GABELLI MULTIMEDIA TRUST INC.

Regulatory Filings • Aug 24, 2022

N-PX 1 tgmti-html5394_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.

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(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

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(Address of principal executive offices) (Zip code)

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

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(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2021 – June 30, 2022

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

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PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The Gabelli Multimedia Trust Inc. Report Date: 07/05/2022 1

| Investment
Company Report | | | | |
| --- | --- | --- | --- | --- |
| UBISOFT
ENTERTAINMENT | | | | |
| Security | | F9396N106 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 01-Jul-2021 |
| ISIN | | FR0000054470 | Agenda | 714178147 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | | |
| | WILL
NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU | | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 16
JUNE 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202105172101755-59
AND-https://www.journal-
officiel.gouv.fr/balo/document/202106162102796-72
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF BALO LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| 1 | THE
SHAREHOLDERS’ MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY’S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON MARCH 31ST 2021,
AS PRESENTED, SHOWING LOSS AMOUNTING TO
EUR 14,469,543.70 | Management | No Action | |
| 2 | THE
SHAREHOLDERS’ MEETING RESOLVES TO
RECORD THE LOSS FOR THE YEAR OF EUR
(14,469,543.70) AS A DEFICIT IN RETAINED
EARNINGS, WHICH PREVIOUSLY AMOUNTED TO
EUR (301,146,523.30) FOLLOWING THIS
ALLOCATION, THE RETAINED EARNINGS ACCOUNT
WILL SHOW A NEW BALANCE OF EUR
(315,616,067.00). IN ACCORDANCE WITH THE
REGULATIONS IN FORCE, THE SHAREHOLDERS’
MEETING RECALLS THAT NO DIVIDEND WAS PAID
FOR THE PREVIOUS THREE FISCAL YEARS | Management | No Action | |
| 3 | THE SHAREHOLDERS’ MEETING,
AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING
SHOWING EARNINGS OF EUR 103,061,465.00 | Management | No Action | |
| 4 | THE SHAREHOLDERS’ MEETING,
AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLES L. 225-38
OF THE FRENCH COMMERCIAL CODE, APPROVES
SAID REPORT AND THAT NO NEW AGREEMENT HAS
BEEN ENTERED INTO | Management | No Action | |
| 5 | THE SHAREHOLDERS’ MEETING APPROVES
THE
INFORMATION REGARDING THE COMPENSATION
OF THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR SAID FISCAL YEAR | Management | No Action | |
| 6 | THE SHAREHOLDERS’ MEETING APPROVES
THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR | Management | No Action | |
| 7 | THE SHAREHOLDERS’ MEETING APPROVES
THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
CLAUDE GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |
| 8 | THE SHAREHOLDERS’ MEETING APPROVES
THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
MICHEL GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |
| 9 | THE SHAREHOLDERS’ MEETING APPROVES
THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
GERARD GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |
| 10 | THE SHAREHOLDERS’ MEETING APPROVES
THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING
DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |
| 11 | THE SHAREHOLDERS’ MEETING APPROVES
THE
COMPENSATION POLICY OF THE CEO | Management | No Action | |
| 12 | THE SHAREHOLDERS’ MEETING APPROVES
THE
COMPENSATION POLICY OF THE DEPUTY
MANAGING DIRECTORS | Management | No Action | |
| 13 | THE SHAREHOLDERS’ MEETING APPROVES
THE
COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |
| 14 | THE
SHAREHOLDERS’ MEETING RATIFIES THE CO-
OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A
DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO
RESIGNED, FOR THE REMAINDER OF MS VIRGINE
HAAS’S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS’ MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR THAT WILL END ON MARCH 31ST 2023 | Management | No Action | |
| 15 | THE SHAREHOLDERS’ MEETING RENEWS
THE
APPOINTMENT OF MS LAURENCE HUBERT-MOY AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS’ MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |
| 16 | THE SHAREHOLDERS’ MEETING RENEWS
THE
APPOINTMENT OF MR DIDIER CRESPEL AS
DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS’ MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2023 | Management | No Action | |
| 17 | THE SHAREHOLDERS’ MEETING RENEWS
THE
APPOINTMENT OF MR CLAUDE GUILLEMOT AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS’ MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2024 | Management | No Action | |
| 18 | THE SHAREHOLDERS’ MEETING RENEWS
THE
APPOINTMENT OF MR MICHEL GUILLEMOT AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS’ MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |
| 19 | THE SHAREHOLDERS’ MEETING RENEWS
THE
APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS’ MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |
| 20 | THE SHAREHOLDERS’ MEETING RESOLVES
TO
TRANSFER THE HEAD OFFICE OF THE COMPANY
TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND
CONSEQUENTLY, DECIDES THE AMENDMENT OF
THE BYLAWS | Management | No Action | |
| 21 | THE
SHAREHOLDERS’ MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY’S SHARES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10 PER CENT OF
THE SHARE CAPITAL MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR
11,430,188 SHARES THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT
OR CAPITAL CONTRIBUTION CANNOT EXCEED 5
PER CENT OF ITS CAPITAL. THE NUMBER OF
TREASURY SHARES TO BE HELD BY THE COMPANY
SHALL NOT EXCEED 10 PER CENT OF THE SHARES
COMPOSING THE SHARE CAPITAL. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | No Action | |
| 22 | THE
SHAREHOLDERS’ MEETING GRANTS ALL
POWERS TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING ALL
OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH THE STOCK REPURCHASE
PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL
OVER A 24-MONTH PERIOD. THIS AUTHORIZATION
IS GIVEN FOR AN 18-MONTH PERIOD. THIS
DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT.
THE SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | No Action | |
| 23 | THE
SHAREHOLDERS’ MEETING AUTHORIZES THE
BOARD OF DIRECTORS INCREASE THE SHARE
CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
SAVING PLANS OF THE COMPANY AND-OR
COMPANIES WITHIN THE FRAME OF THE
CONSOLIDATION OR COMBINATION OF FINANCIAL
STATEMENTS, BY ISSUANCE OF ORDINARY
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL. THE ISSUANCE OF
SECURITIES GIVING ACCESS TO PREFERENCE
SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN
FOR A 26-MONTH PERIOD AND FOR A NOMINAL | Management | No Action | |
| | AMOUNT
THAT SHALL NOT EXCEED 1.50 PER CENT
OF THE SHARE CAPITAL. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | | | |
| 24 | THE
SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER
CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
ORDINARY SHARES, EQUITY SECURITIES GIVING
ACCESS TO EQUITY SECURITIES OF THE
COMPANY, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THE
ISSUANCE OF SECURITIES GIVING ACCESS TO
PREFERENCE SHARES IS EXCLUDED. THE
SHAREHOLDERS’ MEETING DECIDES TO WAIVE THE
PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN
FAVOR OF THE EMPLOYEES, CORPORATE
OFFICERS OF RELATED COMPANIES HAVING THEIR
HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY
OR THROUGH A FCPE WITHIN THE FRAME OF
LEVER EFFECT OPERATIONS IN THE EVENT OF AN
EMPLOYEE SHAREHOLDING SCHEME. THE
PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE ONE GIVEN BY THE SHAREHOLDERS’
MEETING OF JULY 2ND 2020 IN RESOLUTION 26.
THE SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | No Action | |
| 25 | THE
SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO 1.50 PER
CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
ORDINARY SHARES, EQUITY SECURITIES GIVING
ACCESS TO EQUITY SECURITIES OF THE
COMPANY. THE SHAREHOLDERS’ MEETING
DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF
THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL
INSTITUTION OR SUBSIDIARY CONTROLLED BY
SUCH INSTITUTION, WHETHER THEY ARE LEGAL
PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD
AND TRANSFER SHARES, SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE COMPANY
WITHIN THE FRAME OF LEVER EFFECT
OPERATIONS IN THE EVENT OF AN EMPLOYEE
SHAREHOLDING SCHEME. THE PRESENT
DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD
AND SUPERSEDES THE FRACTION UNUSED OF THE | Management | No Action | |
| | ONE GIVEN BY THE SHAREHOLDERS’
MEETING OF
JULY 2ND 2020 IN RESOLUTION 27. THE
SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | | | |
| 26 | THE
SHAREHOLDERS’ MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES, INCLUDING ANY MEMBERS OF THE
EXECUTIVE COMMITTEE OF THE UBISOFT GROUP
AND EXCLUDING THE MANAGING CORPORATE
OFFICERS OF THE COMPANY AS PER RESOLUTION
27, FOR AN AMOUNT REPRESENTING 2 PER CENT
OF THE ORDINARY SHARES COMPOSING THE
SHARE CAPITAL. THE PRESENT AUTHORIZATION IS
GRANTED FOR A 38-MONTH PERIOD AND
SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS’ MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES | Management | No Action | |
| 27 | THE
SHAREHOLDERS’ MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
MANAGING CORPORATE OFFICERS, FOR AN
AMOUNT REPRESENTING 0.10 PER CENT OF THE
ORDINARY SHARES COMPOSING THE SHARE
CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
THE AMOUNT SET FORTH IN RESOLUTION 26. THE
PRESENT AUTHORIZATION IS GRANTED FOR A 38-
MONTH PERIOD AND SUPERSEDES THE
RESOLUTION 29 OF THE SHAREHOLDERS’ MEETING
OF JULY 1ST, 2020. THE SHAREHOLDERS’ MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |
| 28 | THE SHAREHOLDERS’ MEETING GRANTS
FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW | Management | No Action | |
| ORASCOM
INVESTMENT HOLDING (S.A.E.) | | | | |
| Security | | 68555D206 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 04-Jul-2021 |
| ISIN | | US68555D2062 | Agenda | 714273581 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | RATIFICATION OF THE BOARD OF
DIRECTORS’
REPORT ON THE COMPANY’S ACTIVITIES DURING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For |
| 2 | RATIFICATION OF THE AUDITOR’S
REPORT ON THE
COMPANY’S ACTIVITIES FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2020 | Management | For | For |
| 3 | RATIFICATION OF THE FINANCIAL
STATEMENTS
AND THE DISTRIBUTION OF THE DIVIDENDS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Against | Against |
| 4 | APPROVAL OF THE DISCHARGE OF
MR./CHAIRMAN
AND MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR WORK DURING THE FISCAL YEAR ENDING
ON 31/12/2020 | Management | Against | Against |
| 5 | RATIFICATION OF THE CHANGES
IN THE
STRUCTURE OF THE COMPANY’S BOARD OF
DIRECTORS | Management | For | For |
| 6 | DETERMINING THE REMUNERATION
AND
ALLOWANCES FOR ATTENDANCE AND
TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For |
| 7 | RATIFICATION OF THE CORPORATE
GOVERNANCE
REPORT FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2020 | Management | Abstain | Against |
| 8 | APPROVE THE RENEWAL OF THE
APPOINTMENT OF
THE COMPANY’S AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021 AND DETERMINE HIS
FEES | Management | Abstain | Against |
| 9 | AUTHORIZING THE BOARD OF DIRECTORS
TO
ENTER INTO RELATED PARTY TRANSACTIONS AND
AGREEMENTS IN ACCORDANCE WITH THE
PROVISIONS OF LAW NO. 195 OF 1981 AND ITS
EXECUTIVE REGULATIONS | Management | Abstain | Against |
| 10 | RATIFYING THE BOARD OF DIRECTORS’
RESOLUTIONS DURING THE FISCAL YEAR ENDING
ON 31/12/2020 | Management | Abstain | Against |
| 11 | APPROVE THE DONATIONS MADE
DURING THE
FISCAL YEAR ENDING ON 31/12/2020 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING ON
31/12/2021 | Management | Abstain | Against |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS
TO ENTER
INTO LOAN AGREEMENTS, MORTGAGES, PLEDGES
AND ISSUE GUARANTEES TO LENDERS FOR THE
COMPANY AND ITS SUBSIDIARIES UNDER ITS
CONTROL | Management | Abstain | Against |
| ORBCOMM
INC. | | | | |
| Security | | 68555P100 | Meeting Type | Special |
| Ticker Symbol | | ORBC | Meeting Date | 08-Jul-2021 |
| ISIN | | US68555P1003 | Agenda | 935455255 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To adopt the Agreement and
Plan of Merger, dated as of
April 7, 2021, by and among ORBCOMM Inc., GI DI
Orion Acquisition Inc, a Delaware corporation, and GI DI
Orion Merger Sub Inc, as the same may be amended
(the “Merger Proposal”). | Management | For | For |
| 2. | To approve the compensation
proposal of ORBCOMM
Inc.’s named executive officers on an advisory (non-
binding) basis (the “Compensation Proposal”). | Management | For | For |
| 3. | To approve the adjournment
of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the Merger Proposal or in the
absence of a quorum. | Management | For | For |
| MADISON
SQUARE GARDEN ENTERTAINMENT CORP | | | | |
| Security | | 55826T102 | Meeting Type | Special |
| Ticker Symbol | | MSGE | Meeting Date | 08-Jul-2021 |
| ISIN | | US55826T1025 | Agenda | 935458364 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of the issuance of Madison Square Garden
Entertainment Corp. common stock as consideration for
MSG Networks Inc. stockholders pursuant to the
Agreement and Plan of Merger, dated as of March 25,
2021 (as may be amended from time to time), among
MSG Networks Inc., Madison Square Garden
Entertainment Corp. and Broadway Sub Inc. | Management | For | For |
| 2. | Approval of the adjournment
of Madison Square Garden
Entertainment Corp.’s special meeting, if necessary or
appropriate, to solicit additional proxies if there are not
sufficient votes to approve Proposal 1. | Management | For | For |
| MSG
NETWORKS INC. | | | | |
| Security | | 553573106 | Meeting Type | Special |
| Ticker Symbol | | MSGN | Meeting Date | 08-Jul-2021 |
| ISIN | | US5535731062 | Agenda | 935458376 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Adoption
of the Agreement and Plan of Merger, dated as
of March 25, 2021 (as may be amended from time to
time, the “merger agreement”), among MSG Networks
Inc. (“MSG Networks”), Madison Square Garden
Entertainment Corp. (“MSG Entertainment”) and
Broadway Sub Inc., a direct wholly-owned subsidiary of
MSG Entertainment (“Merger Sub”), pursuant to which
Merger Sub will merge with and into MSG Networks (the
“merger”), with MSG Networks surviving the merger as a
direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For |
| 2. | Approval of, on a non-binding
advisory basis, certain
compensation that may be paid or become payable to
MSG Networks’ named executive officers that is based
on or otherwise relates to the merger contemplated by
the merger agreement. | Management | For | For |
| 3. | Approval of the adjournment
of MSG Networks’ special
meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
Proposal 1. | Management | For | For |
| MSG
NETWORKS INC. | | | | |
| Security | | 553573106 | Meeting Type | Special |
| Ticker Symbol | | MSGN | Meeting Date | 08-Jul-2021 |
| ISIN | | US5535731062 | Agenda | 935465600 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Adoption
of the Agreement and Plan of Merger, dated as
of March 25, 2021 (as may be amended from time to
time, the “merger agreement”), among MSG Networks
Inc. (“MSG Networks”), Madison Square Garden
Entertainment Corp. (“MSG Entertainment”) and
Broadway Sub Inc., a direct wholly-owned subsidiary of
MSG Entertainment (“Merger Sub”), pursuant to which
Merger Sub will merge with and into MSG Networks (the
“merger”), with MSG Networks surviving the merger as a
direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For |
| 2. | Approval of, on a non-binding
advisory basis, certain
compensation that may be paid or become payable to
MSG Networks’ named executive officers that is based
on or otherwise relates to the merger contemplated by
the merger agreement. | Management | For | For |
| 3. | Approval of the adjournment
of MSG Networks’ special
meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
Proposal 1. | Management | For | For |
| MADISON
SQUARE GARDEN ENTERTAINMENT CORP | | | | |
| Security | | 55826T102 | Meeting Type | Special |
| Ticker Symbol | | MSGE | Meeting Date | 08-Jul-2021 |
| ISIN | | US55826T1025 | Agenda | 935465612 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of the issuance of Madison Square Garden
Entertainment Corp. common stock as consideration for
MSG Networks Inc. stockholders pursuant to the
Agreement and Plan of Merger, dated as of March 25,
2021 (as may be amended from time to time), among
MSG Networks Inc., Madison Square Garden
Entertainment Corp. and Broadway Sub Inc. | Management | For | For |
| 2. | Approval of the adjournment
of Madison Square Garden
Entertainment Corp.’s special meeting, if necessary or
appropriate, to solicit additional proxies if there are not
sufficient votes to approve Proposal 1. | Management | For | For |
| PROSUS
N.V. | | | | |
| Security | | N7163R103 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 09-Jul-2021 |
| ISIN | | NL0013654783 | Agenda | 714231684 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1. | TO CONSIDER AND TO VOTE ON
THE PROPOSED
TRANSACTION (COMBINED RESOLUTION), TO | Management | For | For |
| 1.a. | APPROVE THE EXCHANGE OFFER
PURSUANT TO
SECTION 2:107A OF THE DUTCH CIVIL CODE-AND
ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | | |
| 1.b. | APPROVE THE PROSUS ARTICLES
AMENDMENT | Non-Voting | | |
| 1.c. | DESIGNATE THE BOARD AS THE
CORPORATE BODY
AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR
LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | | |
| 1.d. | AUTHORISE THE BOARD TO RESOLVE
THAT THE
COMPANY ACQUIRES SHARES IN ITS OWN-
CAPITAL. | Non-Voting | | |
| 2. | CLOSING | Non-Voting | | |
| GAN
LIMITED | | | | |
| Security | | G3728V109 | Meeting Type | Annual |
| Ticker Symbol | | GAN | Meeting Date | 20-Jul-2021 |
| ISIN | | BMG3728V1090 | Agenda | 935459493 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Michael Smurfit, Jr. | For | For |
| | 2 | Susan Bracey | For | For |
| 2. | The appointment of Grant Thornton
LLP as GAN’s
independent registered public accounting firm and
statutory auditor for the fiscal year ending December 31,
2021. | Management | For | For |
| 3. | The approval of the GAN Limited
Employee Stock
Purchase Plan. | Management | For | For |
| REMY
COINTREAU SA | | | | |
| Security | | F7725A100 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 22-Jul-2021 |
| ISIN | | FR0000130395 | Agenda | 714324148 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | THE
FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE. | Non-Voting | | |
| CMMT | FOLLOWING
CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | 14
JUNE 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | |
| | SEPARATE INSTRUCTIONS FROM
YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | | | |
| CMMT | PLEASE
NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | |
| CMMT | 02
JUL 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202106112102712-70
AND-https://www.journal-
officiel.gouv.fr/balo/document/202107022103203-79
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF COMMENT AND-RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | | |
| 1 | APPROVAL OF THE COMPANY’S FINANCIAL
STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |
| 2 | APPROVAL OF THE COMPANY’S CONSOLIDATED
FINANCIAL STATEMENTS AMOUNTING TO EUR
144,534,367.00 | Management | No Action | |
| 3 | RESULTS APPROPRIATION AND DIVIDEND
PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |
| 4 | SPECIAL REPORT ON THE AGREEMENTS
REFERRED TO IN ARTICLE L. 225-38 OF THE
COMMERCIAL CODE | Management | No Action | |
| 5 | RENEWAL OF MRS GUYLAINE SAUCIER’S
TERM OF
OFFICE AS DIRECTOR | Management | No Action | |
| 6 | RENEWAL OF MR BRUNO PAVLOVSKY’S
TERM OF
OFFICE AS DIRECTOR | Management | No Action | |
| 7 | APPOINTMENT OF MR MARC VERSPYCK
AS
DIRECTOR | Management | No Action | |
| 8 | APPOINTMENT OF MRS ELIE HERIARD
DUBREUIL
AS DIRECTOR, REPLACING MRS DOMINIQUE
HERIARD DUBREUIL | Management | No Action | |
| 9 | RATIFICATION OF THE CO-OPTATION
OF MRS
CAROLINE BOIS AS DIRECTOR, REPLACING MR
FRANCOIS HERIARD DUBREUIL | Management | No Action | |
| 10 | RENEWAL OF MRS CAROLINE BOIS
TERM OF
OFFICE AS DIRECTOR | Management | No Action | |
| 11 | APPROVAL OF THE CRITERIA TO
DETERMINE THE
COMPENSATION POLICY OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS | Management | No Action | |
| 12 | APPROVAL OF THE CRITERIA TO
DETERMINE THE
COMPENSATION POLICY OF THE MANAGING
DIRECTOR | Management | No Action | |
| 13 | APPROVAL OF THE COMPENSATION
POLICY OF
THE DIRECTORS | Management | No Action | |
| 14 | APPROVAL OF THE INFORMATION
RELATED TO THE
COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |
| 15 | APPROVAL OF THE COMPENSATION
OF MR MARC
HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD
OF DIRECTORS | Management | No Action | |
| 16 | APPROVAL OF THE COMPENSATION
OF MR ERIC
VALLAT AS MANAGING DIRECTOR | Management | No Action | |
| 17 | APPROVAL OF THE ATTENDANCE
FEES OF EUR
650,000.00 TO THE DIRECTORS | Management | No Action | |
| 18 | AUTHORIZATION TO TRADE IN THE
COMPANY’S
SHARES | Management | No Action | |
| 19 | AUTHORIZATION TO REDUCE THE
CAPITAL
THROUGH THE CANCELLATION OF SHARES | Management | No Action | |
| 20 | ALLOCATION OF SHARES FREE OF
CHARGE TO THE
EMPLOYEES AND MANAGING CORPORATE
OFFICERS | Management | No Action | |
| 21 | ISSUANCE OF STOCK OPTION TO
THE EMPLOYEES
AND MANAGING CORPORATE OFFICERS | Management | No Action | |
| 22 | SHARE CAPITAL INCREASE RESERVED
FOR
EMPLOYEES | Management | No Action | |
| 23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |
| PROOFPOINT,
INC. | | | | |
| Security | | 743424103 | Meeting Type | Special |
| Ticker Symbol | | PFPT | Meeting Date | 23-Jul-2021 |
| ISIN | | US7434241037 | Agenda | 935464038 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
adopt the Agreement and Plan of Merger, dated as of
April 25, 2021 (the “Merger Agreement”), by and among
Proofpoint, Inc. (“Proofpoint”), Proofpoint Parent, LLC
(f/k/a Project Kafka Parent, LLC) and Project Kafka
Merger Sub, Inc., a wholly owned subsidiary of Parent. | Management | For | For |
| 2. | To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Proofpoint’s named executive officers that is based on or
otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement. | Management | For | For |
| 3. | To adjourn the special meeting,
if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at the
time of the special meeting. | Management | For | For |
| VODAFONE
GROUP PLC | | | | |
| Security | | 92857W308 | Meeting Type | Annual |
| Ticker Symbol | | VOD | Meeting Date | 27-Jul-2021 |
| ISIN | | US92857W3088 | Agenda | 935462755 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To receive the Company’s accounts,
the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 2021. | Management | For | For |
| 2. | To elect Olaf Swantee as a
Director. | Management | For | For |
| 3. | To re-elect Jean-François
van Boxmeer as a Director. | Management | For | For |
| 4. | To re-elect Nick Read as a
Director. | Management | For | For |
| 5. | To re-elect Margherita Della
Valle as a Director. | Management | For | For |
| 6. | To re-elect Sir Crispin Davis
as a Director. | Management | For | For |
| 7. | To re-elect Michel Demaré
as a Director. | Management | For | For |
| 8. | To re-elect Dame Clara Furse
as a Director. | Management | For | For |
| 9. | To re-elect Valerie Gooding
as a Director. | Management | For | For |
| 10. | To re-elect Maria Amparo Moraleda
Martinez as a
Director. | Management | For | For |
| 11. | To re-elect Sanjiv Ahuja as
a Director. | Management | For | For |
| 12. | To re-elect David Nish as a
Director. | Management | For | For |
| 13. | To declare a final dividend
of 4.50 eurocents per ordinary
share for the year ended 31 March 2021. | Management | For | For |
| 14. | To approve the Annual Report
on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2021. | Management | For | For |
| 15. | To reappoint Ernst & Young
LLP as the Company’s
auditor until the end of the next general meeting at which
accounts are laid before the Company. | Management | For | For |
| 16. | To authorise the Audit and
Risk Committee to determine
the remuneration of the auditor. | Management | For | For |
| 17. | To authorise the Directors
to allot shares. | Management | For | For |
| 18. | To authorise the Directors
to dis-apply pre-emption rights.
(Special Resolution) | Management | Abstain | Against |
| 19. | To authorise the Directors
to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment. (Special
Resolution) | Management | For | For |
| 20. | To authorise the Company to
purchase its own shares.
(Special Resolution) | Management | For | For |
| 21. | To adopt new Articles of Association.
(Special
Resolution) | Management | For | For |
| 22. | To authorise political donations
and expenditure. | Management | For | For |
| 23. | To authorise the Company to
call general meetings (other
than AGMs) on 14 clear days’ notice. (Special
Resolution) | Management | For | For |
| LIBERTY
TRIPADVISOR HOLDINGS, INC. | | | | |
| Security | | 531465102 | Meeting Type | Annual |
| Ticker Symbol | | LTRPA | Meeting Date | 28-Jul-2021 |
| ISIN | | US5314651028 | Agenda | 935462654 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Gregory B. Maffei | For | For |
| | 2 | Michael J. Malone | For | For |
| | 3 | M. Gregory O’Hara | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2021. | Management | For | For |
| 3. | The say-on-pay proposal, to
approve, on an advisory
basis, the compensation of our named executive officers
as described in the proxy statement under the heading
“Executive Compensation.” | Management | For | For |
| 4. | The say-on-frequency proposal,
to approve, on an
advisory basis, the frequency at which future say-on-pay
votes will be held. | Management | 3 Years | For |
| STARBOARD
VALUE ACQUISITION CORP | | | | |
| Security | | 85521J109 | Meeting Type | Special |
| Ticker Symbol | | SVAC | Meeting Date | 28-Jul-2021 |
| ISIN | | US85521J1097 | Agenda | 935475916 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | The
Business Combination Proposal - To consider and
vote upon a proposal to (a) approve and adopt the
Agreement and Plan of Merger, dated as of February 21,
2021, by and among SVAC, Mundo Merger Sub 1, Inc.,
Mundo Merger Sub 2, LLC, Cyxtera Technologies, Inc.
(“Cyxtera”), and Mundo Holdings, Inc., and (b) approve
the business combination of SVAC and Cyxtera as
described therein (the “Business Combination”). | Management | For | For |
| 2. | The
Charter Proposal - To consider and vote upon a
proposal to approve and adopt amendments to SVAC’s
amended and restated certificate of incorporation to be
effective upon the consummation of the Business
Combination, which will include amendments to increase
the number of authorized shares of SVAC’s common and
preferred stock, eliminate certain provisions in our
Charter that will no longer be applicable to us following
the closing, and approve and adopt certain other
changes. | Management | For | For |
| 3. | The
Nasdaq Proposal - To consider and vote upon a
proposal to approve, for purposes of complying with
applicable listing rules of the Nasdaq Stock Market LLC,
the issuance of shares of Class A common stock to SIS
Holdings LP, the PIPE Investors and, if necessary, the
forward purchasers at closing of the Business
Combination. | Management | For | For |
| 4. | The Director Election Proposal
- To consider and vote
upon a proposal to elect the nine director nominees to the
board of directors effective as of the closing of the
Business Combination in accordance with the Merger
Agreement. | Management | For | For |
| 5. | The
2021 Incentive Plan Proposal - To consider and vote
upon a proposal to approve and adopt the Cyxtera
Technologies, Inc. 2021 Omnibus Incentive Plan,
substantially in the form attached as Annex G to this
proxy statement, and the material terms thereunder. | Management | For | For |
| 6. | The
Adjournment Proposal - To consider and vote upon a
proposal to approve the adjournment of the special
meeting to a later date or dates, if necessary or
appropriate, to permit further solicitation and vote of
proxies in the event that there are insufficient votes for, or
otherwise in connection with, the approval of the
Business Combination Proposal, the Charter Proposal,
the Nasdaq Proposal, the Director Election Proposal
and/or the 2021 Incentive Plan Proposal. | Management | For | For |
| FLEX
LTD. | | | | |
| Security | | Y2573F102 | Meeting Type | Annual |
| Ticker Symbol | | FLEX | Meeting Date | 04-Aug-2021 |
| ISIN | | SG9999000020 | Agenda | 935464507 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Re-election of Director: Revathi
Advaithi | Management | For | For |
| 1b. | Re-election of Director: Michael
D. Capellas | Management | For | For |
| 1c. | Re-election of Director: John
D. Harris II | Management | For | For |
| 1d. | Re-election of Director: Michael
E. Hurlston | Management | For | For |
| 1e. | Re-election of Director: Jennifer
Li | Management | For | For |
| 1f. | Re-election of Director: Erin
L. McSweeney | Management | For | For |
| 1g. | Re-election of Director: Marc
A. Onetto | Management | For | For |
| 1h. | Re-election of Director: Willy
C. Shih, Ph.D. | Management | For | For |
| 1i. | Re-election of Director: Charles
K. Stevens, III | Management | For | For |
| 1j. | Re-election of Director: Lay
Koon Tan | Management | For | For |
| 1k. | Re-election of Director: William
D. Watkins | Management | For | For |
| 2. | To approve the re-appointment
of Deloitte & Touche LLP
as our independent auditors for the 2022 fiscal year and
to authorize the Board of Directors, upon the
recommendation of the Audit Committee, to fix their
remuneration. | Management | For | For |
| 3. | NON-BINDING,
ADVISORY RESOLUTION: To approve
the compensation of the Company’s named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, set forth in “Compensation Discussion and Analysis”
and in the compensation tables and the accompanying
narrative disclosure under “Executive Compensation” in
the Company’s proxy statement relating to its 2021
Annual General Meeting. | Management | For | For |
| 4. | To approve a general authorization
for the directors of
Flex to allot and issue ordinary shares. | Management | For | For |
| 5. | To approve a renewal of the
Share Purchase Mandate
permitting Flex to purchase or otherwise acquire its own
issued ordinary shares. | Management | For | For |
| ANTERIX
INC. | | | | |
| Security | | 03676C100 | Meeting Type | Annual |
| Ticker Symbol | | ATEX | Meeting Date | 06-Aug-2021 |
| ISIN | | US03676C1009 | Agenda | 935468353 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director to hold
office until the 2022 Annual
Meeting: Morgan E. O’Brien | Management | For | For |
| 1B. | Election of Director to hold
office until the 2022 Annual
Meeting: Robert H. Schwartz | Management | For | For |
| 1C. | Election of Director to hold
office until the 2022 Annual
Meeting: Hamid Akhavan | Management | For | For |
| 1D. | Election of Director to hold
office until the 2022 Annual
Meeting: Leslie B. Daniels | Management | For | For |
| 1E. | Election of Director to hold
office until the 2022 Annual
Meeting: Gregory A. Haller | Management | For | For |
| 1F. | Election of Director to hold
office until the 2022 Annual
Meeting: Singleton B. McAllister | Management | For | For |
| 1G. | Election of Director to hold
office until the 2022 Annual
Meeting: Gregory A. Pratt | Management | For | For |
| 1H. | Election of Director to hold
office until the 2022 Annual
Meeting: Paul Saleh | Management | For | For |
| 1I. | Election of Director to hold
office until the 2022 Annual
Meeting: Mahvash Yazdi | Management | For | For |
| 2. | To approve, on an advisory
(non-binding) basis, the
compensation of the Company’s named executive
officers. | Management | For | For |
| 3. | To ratify the appointment of
Grant Thornton LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2022. | Management | For | For |
| ORASCOM
FINANCIAL HOLDING | | | | |
| Security | | ADPV51525 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 10-Aug-2021 |
| ISIN | | EGS696S1C016 | Agenda | 714504417 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| 1 | DISCUSS REPORT OF THE SHAREHOLDERS’
AGENT | Management | No Action | |
| 2 | APPROVE STATEMENT OF ESTABLISHMENT
EXPENSES | Management | No Action | |
| 3 | RATIFY ALL THE LEGAL PROCEDURES
AND
CONTRACTS DURING THE ESTABLISHMENT PERIOD | Management | No Action | |
| 4 | APPROVE DISCHARGE OF SHAREHOLDERS’
AGENT | Management | No Action | |
| 5 | RATIFY AUDITORS AND FIX THEIR
REMUNERATION
FOR THE PERIOD FROM THE ESTABLISHMENT
DATE UNTIL 31/12/2022 | Management | No Action | |
| 6 | APPROVE REMUNERATION OF CHAIRMAN,
DIRECTORS AND BOARD COMMITTEES FOR THE
PERIOD FROM THE ESTABLISHMENT DATE TILL
31/12/2022 | Management | No Action | |
| 7 | RATIFY TO APPOINT THE FIRST
BOARD OF
DIRECTOR ACCORDING BYLAWS | Management | No Action | |
| 8 | APPROVE RELATED PARTY TRANSACTIONS | Management | No Action | |
| CMMT | 30 JUL 2021: PLEASE NOTE THAT
THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| TELECOM
ARGENTINA, S.A. | | | | |
| Security | | 879273209 | Meeting Type | Special |
| Ticker Symbol | | TEO | Meeting Date | 11-Aug-2021 |
| ISIN | | US8792732096 | Agenda | 935478001 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Appoint two shareholders to
sign the Minutes of the
Meeting. | Management | For | For |
| 2) | Total
or partial withdrawal of the “Voluntary reserve to
maintain the capital investments level and the Company’s
current level of solvency”. Distribution of cash dividends
or dividends in kind or in any combination of both options
according to the Company’s current context. Delegation
of powers to the Board of Directors. | Management | For | For |
| TELECOM
ARGENTINA, S.A. | | | | |
| Security | | 879273209 | Meeting Type | Special |
| Ticker Symbol | | TEO | Meeting Date | 11-Aug-2021 |
| ISIN | | US8792732096 | Agenda | 935479243 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Appoint two shareholders to
sign the Minutes of the
Meeting. | Management | For | For |
| 2) | Total
or partial withdrawal of the “Voluntary reserve to
maintain the capital investments level and the Company’s
current level of solvency”. Distribution of cash dividends
or dividends in kind or in any combination of both options
according to the Company’s current context. Delegation
of powers to the Board of Directors. | Management | For | For |
| LORAL
SPACE & COMMUNICATIONS INC. | | | | |
| Security | | 543881106 | Meeting Type | Special |
| Ticker Symbol | | LORL | Meeting Date | 23-Aug-2021 |
| ISIN | | US5438811060 | Agenda | 935471160 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Considering and voting on the
adoption of the
Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |
| 2. | Acting
upon a proposal to adjourn the Loral Stockholder
Meeting, if necessary or appropriate, to solicit additional
proxies for the Loral Stockholder Meeting to adopt the
Transaction Agreement in accordance with the terms of
the Transaction Agreement (the “Adjournment
Proposal”). | Management | No Action | |
| 3. | Acting upon a proposal to approve,
by non-binding,
advisory vote, the compensation that may be paid or
become payable to the Loral named executive officers in
connection with the Transaction (the “Officer
Compensation Proposal”). | Management | No Action | |
| PROSUS
N.V. | | | | |
| Security | | N7163R103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 24-Aug-2021 |
| ISIN | | NL0013654783 | Agenda | 714391858 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1. | RECEIVE REPORT OF MANAGEMENT
BOARD | Non-Voting | | |
| 2. | APPROVE REMUNERATION REPORT | Management | No Action | |
| 3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |
| 4. | APPROVE DIVIDEND DISTRIBUTION
IN RELATION TO
THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | No Action | |
| 5. | APPROVE DIVIDEND DISTRIBUTION
IN RELATION TO
THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND
ONWARDS | Management | No Action | |
| 6. | APPROVE DISCHARGE OF EXECUTIVE
DIRECTORS | Management | No Action | |
| 7. | APPROVE DISCHARGE OF NON-EXECUTIVE
DIRECTORS | Management | No Action | |
| 8. | APPROVE REMUNERATION POLICY
FOR EXECUTIVE
AND NON-EXECUTIVE DIRECTORS | Management | No Action | |
| 9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 10.1. | REELECT HENDRIK DU TOIT AS
NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 10.2. | REELECT CRAIG ENENSTEIN AS
NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 10.4. | REELECT ROBERTO OLIVEIRA DE
LIMA AS NON-
EXECUTIVE DIRECTOR | Management | No Action | |
| 11. | RATIFY PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |
| 12. | GRANT BOARD AUTHORITY TO ISSUE
SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |
| 13. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |
| 14. | APPROVE REDUCTION IN SHARE
CAPITAL
THROUGH CANCELLATION OF SHARES | Management | No Action | |
| 15. | CLOSE MEETING | Non-Voting | | |
| CMMT | 14
JUL 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 06
AUG 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF SRD II-COMMENT
AND CHANGE IN NUMBERING FOR RESOLUTION
10.4.. IF YOU HAVE ALREADY-SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| NASPERS
LTD | | | | |
| Security | | S53435103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 25-Aug-2021 |
| ISIN | | ZAE000015889 | Agenda | 714392949 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL
STATEMENTS | Management | For | For |
| O.2 | CONFIRMATION AND APPROVAL OF
PAYMENT OF
DIVIDENDS | Management | For | For |
| O.3 | REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For |
| O.4 | TO CONFIRM THE APPOINTMENT
OF AGZ KEMNA
AS A NONEXECUTIVE DIRECTOR | Management | For | For |
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS:
HJ DU
TOIT | Management | For | For |
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS:
CL
ENENSTEIN | Management | For | For |
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR:
FLN
LETELE | Management | For | For |
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR:
R
OLIVEIRA DE LIMA | Management | For | For |
| O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR:
BJ VAN
DER ROSS | Management | For | For |
| O.6.1 | APPOINTMENT OF THE FOLLOWING
AUDIT
COMMITTEE MEMBER: M GIROTRA | Management | For | For |
| O.6.2 | APPOINTMENT OF THE FOLLOWING
AUDIT
COMMITTEE MEMBER: AGZ KEMNA | Management | For | For |
| O.6.3 | APPOINTMENT OF THE FOLLOWING
AUDIT
COMMITTEE MEMBER: SJZ PACAK | Management | Against | Against |
| O.7 | NON-BINDING ADVISORY VOTE:
TO ENDORSE THE
COMPANY’S REMUNERATION POLICY | Management | For | For |
| O.8 | NON-BINDING ADVISORY VOTE:
TO ENDORSE THE
IMPLEMENTATION REPORT OF THE
REMUNERATION REPORT | Management | For | For |
| O.9 | APPROVAL OF GENERAL AUTHORITY
PLACING
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS | Management | Against | Against |
| O.10 | APPROVAL OF GENERAL ISSUE OF
SHARES FOR
CASH | Management | For | For |
| O.11 | AUTHORISATION TO IMPLEMENT
ALL RESOLUTIONS
ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For |
| S.1.1 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: BOARD: CHAIR | Management | For | For |
| S.1.2 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: BOARD: MEMBER | Management | For | For |
| S.1.3 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For |
| S.1.4 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For |
| S.1.5 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For |
| S.1.6 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For |
| S.1.7 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR | Management | For | For |
| S.1.8 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER | Management | For | For |
| S.1.9 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For |
| S.110 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For |
| S.111 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY
COMMITTEE: CHAIR | Management | For | For |
| S.112 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY
COMMITTEE: MEMBER | Management | For | For |
| S.113 | APPROVAL OF THE REMUNERATION
OF THE NON-
EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31
MARCH 2022: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For |
| S.2 | APPROVE GENERALLY THE PROVISION
OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT | Management | For | For |
| S.3 | APPROVE GENERALLY THE PROVISION
OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT | Management | For | For |
| S.4 | GENERAL AUTHORITY FOR THE COMPANY
OR ITS
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY | Management | For | For |
| S.5 | GRANTING THE SPECIFIC REPURCHASE
AUTHORISATION | Management | For | For |
| S.6 | GENERAL AUTHORITY FOR THE COMPANY
OR ITS
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY | Management | Abstain | Against |
| MULTICHOICE
GROUP LIMITED | | | | |
| Security | | S8039U101 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 26-Aug-2021 |
| ISIN | | ZAE000265971 | Agenda | 714424544 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1 | PRESENTING THE ANNUAL REPORTING
SUITE | Management | For | For |
| O.2 | ELECTION OF JAMES HART DU PREEZ
AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| O.3.1 | RE-ELECTION OF DIRECTOR: CHRISTINE
MIDEVA
SABWA | Management | For | For |
| O.3.2 | RE-ELECTION OF DIRECTOR: FATAI
ADEGBOYEGA
SANUSI | Management | For | For |
| O.3.3 | RE-ELECTION OF DIRECTOR: JOHN
JAMES
VOLKWYN | Management | Against | Against |
| O.4 | REAPPOINTMENT OF INDEPENDENT
AUDITOR:
PRICEWATERHOUSECOOPERS INC AS AUDITORS
WITH BRETT HUMPHREYS AS DESIGNATED
INDIVIDUAL REGISTERED AUDITOR | Management | For | For |
| O.5.1 | APPOINTMENT OF AUDIT COMMITTEE
MEMBER:
LOUISA STEPHENS (CHAIR) | Management | For | For |
| O.5.2 | APPOINTMENT OF AUDIT COMMITTEE
MEMBER:
JAMES HART DU PREEZ | Management | For | For |
| O.5.3 | APPOINTMENT OF AUDIT COMMITTEE
MEMBER:
ELIAS MASILELA | Management | For | For |
| O.5.4 | APPOINTMENT OF AUDIT COMMITTEE
MEMBER:
CHRISTINE MIDEVA SABWA | Management | For | For |
| O.6 | GENERAL AUTHORITY TO ISSUE
SHARES FOR
CASH | Management | For | For |
| NB.1 | ENDORSEMENT OF THE COMPANY’S
REMUNERATION POLICY | Management | For | For |
| NB.2 | ENDORSEMENT OF THE IMPLEMENTATION
OF THE
COMPANY’S REMUNERATION POLICY | Management | For | For |
| S.1 | APPROVAL OF THE REMUNERATION
OF NON-
EXECUTIVE DIRECTORS | Management | For | For |
| S.2 | GENERAL AUTHORITY TO REPURCHASE
SHARES | Management | For | For |
| S.3 | GENERAL AUTHORITY TO PROVIDE
FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT | Management | For | For |
| S.4 | GENERAL AUTHORITY TO PROVIDE
FINANCIAL
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT | Management | For | For |
| O.7 | AUTHORISATION TO IMPLEMENT
RESOLUTIONS | Management | For | For |
| QTS
REALTY TRUST, INC. | | | | |
| Security | | 74736A103 | Meeting Type | Special |
| Ticker Symbol | | QTS | Meeting Date | 26-Aug-2021 |
| ISIN | | US74736A1034 | Agenda | 935477403 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
approve the merger of QTS Realty Trust, Inc. with and
into Volt Lower Holdings LLC (the “Merger”) pursuant to
the terms of the Agreement and Plan of Merger, dated as
of June 7, 2021, as it may be amended from time to time,
among QTS Realty Trust, Inc., QualityTech, LP, Volt
Upper Holdings LLC, Volt Lower Holdings LLC, and Volt
Acquisition LP (the “Merger Agreement”), and the other
transactions contemplated by the Merger Agreement as
more particularly described in the Proxy Statement. | Management | For | For |
| 2. | To approve, on a non-binding,
advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the Merger as more particularly described in
the Proxy Statement. | Management | For | For |
| 3. | To
approve any adjournment of the Special Meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the Special Meeting to approve the
Merger and the other transactions contemplated by the
Merger Agreement as more particularly described in the
Proxy Statement. | Management | For | For |
| NOVUS
HOLDINGS LIMITED | | | | |
| Security | | S5791F108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 27-Aug-2021 |
| ISIN | | ZAE000202149 | Agenda | 714488738 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1 | CONSIDERATION AND ACCEPTANCE
OF FINANCIAL
STATEMENTS | Management | For | For |
| O.2 | RE-APPOINTMENT OF AUDITOR:
PRICEWATERHOUSECOOPERS INC | Management | For | For |
| O.3.1 | CONFIRMATION OF APPOINTMENT
OF EXECUTIVE
DIRECTOR - KESHREE ALWAR | Management | For | For |
| O.4.1 | APPOINTMENT OF NON-EXECUTIVE
DIRECTOR -
ANDRE VAN DER VEEN | Management | For | For |
| O.4.2 | APPOINTMENT OF NON-EXECUTIVE
DIRECTOR -
ADRIAN STEVEN ZETLER | Management | Against | Against |
| O.5.1 | RE-ELECTION OF NON-EXECUTIVE
DIRECTOR -
PHUMLA MNGANGA | Management | Against | Against |
| O.6.1 | RE-APPOINTMENT OF MEMBER OF
THE AUDIT AND
RISK COMMITTEE - HELLEN LULAMA MTANGA | Management | For | For |
| O.6.2 | RE-APPOINTMENT OF MEMBER AND
APPOINTMENT
AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
- ABDURAGHMAN MAYMAN | Management | For | For |
| O.6.3 | APPOINTMENT OF MEMBER OF AUDIT
AND RISK
COMMITTEE - ADRIAN STEVEN ZETLER | Management | Against | Against |
| O.7 | SCRIP DIVIDEND ALTERNATIVE | Management | For | For |
| O.8.1 | NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF
THE REMUNERATION POLICY | Management | For | For |
| O.8.2 | NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF
THE IMPLEMENTATION REPORT | Management | For | For |
| S.1 | REMUNERATION OF DIRECTORS | Management | For | For |
| S.2 | FINANCIAL ASSISTANCE IN TERMS
OF SECTION 44 | Management | For | For |
| S.3 | FINANCIAL ASSISTANCE IN TERMS
OF SECTION 45 | Management | For | For |
| S.4 | GENERAL AUTHORITY TO ACQUIRE
(REPURCHASE)
SHARES | Management | For | For |
| O.9 | SIGNING POWERS | Management | For | For |
| CMMT | 21 JUL 2021: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO RECEIPT OF NAME FOR-
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| STROEER
SE & CO. KGAA | | | | |
| Security | | D8169G100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 03-Sep-2021 |
| ISIN | | DE0007493991 | Agenda | 714497915 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL | Non-Voting | | |
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER’S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY’S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| 1 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS | Management | No Action | |
| 2 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 2.00 PER SHARE | Management | No Action | |
| 3 | APPROVE DISCHARGE OF PERSONALLY
LIABLE
PARTNER FOR FISCAL 2020 | Management | No Action | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL 2020 | Management | No Action | |
| 5 | RATIFY KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS
AUDITORS FOR FISCAL 2021 | Management | No Action | |
| 6 | ELECT KAI SAUERMANN TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 7 | APPROVE REMUNERATION SYSTEM
FOR
MANAGEMENT BOARD MEMBERS | Management | No Action | |
| 8 | APPROVE REMUNERATION OF SUPERVISORY
BOARD | Management | No Action | |
| TELEKOM
AUSTRIA AG | | | | |
| Security | | A8502A102 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 06-Sep-2021 |
| ISIN | | AT0000720008 | Agenda | 714514002 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU | Non-Voting | | |
| 1 | ELECTION OF 1 MEMBER TO THE
SUPERVISORY
BOARD | Management | No Action | |
| CMMT | 03
AUG 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 03 AUG 2021: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| SINGAPORE
PRESS HOLDINGS LTD | | | | |
| Security | | Y7990F106 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 10-Sep-2021 |
| ISIN | | SG1P66918738 | Agenda | 714558294 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO APPROVE THE PROPOSED RESTRUCTURING | Management | For | For |
| 2 | TO APPROVE THE PROPOSED CONVERSION
AND
PROPOSED ADOPTION OF A NEW CONSTITUTION | Management | For | For |
| TAKE-TWO
INTERACTIVE SOFTWARE, INC. | | | | |
| Security | | 874054109 | Meeting Type | Annual |
| Ticker Symbol | | TTWO | Meeting Date | 14-Sep-2021 |
| ISIN | | US8740541094 | Agenda | 935479584 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Strauss
Zelnick | Management | For | For |
| 1B. | Election of Director: Michael
Dornemann | Management | For | For |
| 1C. | Election of Director: J. Moses | Management | For | For |
| 1D. | Election of Director: Michael
Sheresky | Management | For | For |
| 1E. | Election of Director: LaVerne
Srinivasan | Management | For | For |
| 1F. | Election of Director: Susan
Tolson | Management | For | For |
| 1G. | Election of Director: Paul
Viera | Management | For | For |
| 1H. | Election of Director: Roland
Hernandez | Management | For | For |
| 2. | Approval, on a non-binding
advisory basis, of the
compensation of the Company’s “named executive
officers” as disclosed in the Proxy Statement. | Management | For | For |
| 3. | Approval of the amendment to
the Amended and
Restated Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan. | Management | Against | Against |
| 4. | Ratification of the appointment
of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending March 31, 2022. | Management | For | For |
| BARNES
& NOBLE EDUCATION, INC. | | | | |
| Security | | 06777U101 | Meeting Type | Annual |
| Ticker Symbol | | BNED | Meeting Date | 23-Sep-2021 |
| ISIN | | US06777U1016 | Agenda | 935487454 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Emily
C. Chiu | Management | For | For |
| 1B. | Election of Director: Daniel
A. DeMatteo | Management | For | For |
| 1C. | Election of Director: David
G. Golden | Management | For | For |
| 1D. | Election of Director: Michael
P. Huseby | Management | For | For |
| 1E. | Election of Director: Zachary
D. Levenick | Management | For | For |
| 1F. | Election of Director: Lowell
W. Robinson | Management | For | For |
| 1G. | Election of Director: John
R. Ryan | Management | For | For |
| 1H. | Election of Director: Jerry
Sue Thornton | Management | For | For |
| 2. | Approval of the Company’s Amended
and Restated
Equity Incentive Plan to increase the number of shares
authorized to be issued under the Plan. | Management | Against | Against |
| 3. | Vote on an advisory (non-binding)
vote to approve
executive compensation. | Management | For | For |
| 4. | Ratify the appointment of Ernst
& Young LLP as the
independent registered public accountants for the
Company’s fiscal year ending April 30, 2022. | Management | For | For |
| 5. | Transact such other business
as may be properly brought
before the Annual Meeting and any adjournment or
postponement thereof. | Management | Against | Against |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Sep-2021 |
| ISIN | | MX01SI080038 | Agenda | 714664251 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION, DISCUSSION AND,
WHERE
APPROPRIATE, APPROVAL TO ORDER THE
PAYMENT OF A DIVIDEND TO THE COMPANY’S
SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against |
| II | PRESENTATION, DISCUSSION AND,
WHERE
APPROPRIATE, APPROVAL TO ESTABLISH A
PROGRAM FOR THE ACQUISITION AND PLACEMENT
OF SHARES REPRESENTING THE CAPITAL STOCK
OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against |
| III | APPOINTMENT OF DELEGATES TO
CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For |
| JOHN
WILEY & SONS, INC. | | | | |
| Security | | 968223305 | Meeting Type | Annual |
| Ticker Symbol | | JWB | Meeting Date | 30-Sep-2021 |
| ISIN | | US9682233054 | Agenda | 935486096 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Brian A. Napack | For | For |
| | 2 | Jesse C. Wiley | For | For |
| | 3 | Mari J. Baker | For | For |
| | 4 | George Bell | For | For |
| | 5 | Laurie A. Leshin | For | For |
| | 6 | Raymond W McDaniel Jr | For | For |
| | 7 | William J. Pesce | For | For |
| 2. | Ratification of the appointment
of KPMG LLP as
independent accountants for the fiscal year ending April
30, 2022. | Management | For | For |
| 3. | Approval, on an advisory basis,
of the compensation of
the named executive officers. | Management | For | For |
| SK
TELECOM CO., LTD. | | | | |
| Security | | 78440P108 | Meeting Type | Special |
| Ticker Symbol | | SKM | Meeting Date | 12-Oct-2021 |
| ISIN | | US78440P1084 | Agenda | 935497099 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Stock Split and Amendments
to the Articles of
Incorporation. | Management | For | |
| 2. | Approval of Spin-off Plan. | Management | For | |
| 3. | Appointment of Non-executive
Director (Kyu Nam Choi). | Management | For | |
| KINNEVIK
AB | | | | |
| Security | | W5139V646 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 21-Oct-2021 |
| ISIN | | SE0015810247 | Agenda | 714675305 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1 | ELECTION OF CHAIRMAN OF THE
EXTRAORDINARY
GENERAL MEETING | Non-Voting | | |
| 2 | PREPARATION AND APPROVAL OF
THE VOTING
LIST | Non-Voting | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | |
| 4 | ELECTION OF ONE OR TWO PERSONS
TO CHECK
AND VERIFY THE MINUTES | Non-Voting | | |
| 5 | DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED | Non-Voting | | |
| 6.A | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |
| 6.B | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION | Management | No Action | |
| 6.C | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES | Management | No Action | |
| 6.D | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES | Management | No Action | |
| 6.E | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES, FREE-OF-CHARGE, TO THE
PARTICIPANTS IN THE PLAN | Management | No Action | |
| 6.F | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES, AT MARKET VALUE, TO THE
CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS
OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| KINNEVIK
AB | | | | |
| Security | | W5139V638 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 21-Oct-2021 |
| ISIN | | SE0015810239 | Agenda | 714675317 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1 | ELECTION OF CHAIRMAN OF THE
EXTRAORDINARY
GENERAL MEETING | Non-Voting | | |
| 2 | PREPARATION AND APPROVAL OF
THE VOTING
LIST | Non-Voting | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | |
| 4 | ELECTION OF ONE OR TWO PERSONS
TO CHECK
AND VERIFY THE MINUTES | Non-Voting | | |
| 5 | DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED | Non-Voting | | |
| 6.A | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |
| 6.B | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION | Management | No Action | |
| 6.C | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES | Management | No Action | |
| 6.D | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES | Management | No Action | |
| 6.E | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES, FREE-OF-CHARGE, TO THE
PARTICIPANTS IN THE PLAN | Management | No Action | |
| 6.F | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2021, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES, AT MARKET VALUE, TO THE
CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS
OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |
| SPARTACUS
ACQUISITION CORPORATION | | | | |
| Security | | 84677L109 | Meeting Type | Special |
| Ticker Symbol | | TMTS | Meeting Date | 27-Oct-2021 |
| ISIN | | US84677L1098 | Agenda | 935499613 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | The
Business Combination Proposal - To consider and
vote upon a proposal to approve the business
combination (the “Business Combination”) and adopt the
Agreement and Plan of Merger, dated as of June 9, 2021,
as it may be amended (the “Merger Agreement”), by and
among the Company, Spartacus Acquisition Shelf Corp.
(“Shelf”), NextNav, LLC, NextNav Holdings, LLC
(“Holdings”), NEA 14 NextNav Blocker, LLC, Oak
NextNav Blocker, LLC, Columbia Progeny Partners IV,
Inc., Global Long Short ... (due to space limits, see proxy
statement for full proposal). | Management | For | For |
| 2A. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
change Shelf’s name to NextNav Inc. | Management | For | For |
| 2B. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
remove certain provisions related to the Company’s
status as a special purpose acquisition company. | Management | For | For |
| 2C. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
authorize 600,000,000 shares of capital stock of Shelf,
par value $0.0001 per share, including (i) 500,000,000
shares of common stock, and (ii) 100,000,000 shares of
preferred stock. | Management | For | For |
| 2D. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
allow shares of common stock to be able to be increased
or decreased (but not below the number of shares thereof
then outstanding) by the affirmative vote of the holders of
capital stock representing a majority of the voting power
... (due to space limits, see proxy statement for full
proposal). | Management | For | For |
| 2E. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
eliminate explicit authority to create and issue rights,
warrants and options with such terms as set by the board
of directors. | Management | For | For |
| 2F. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
declassify the board with each director being elected
annually for a one-year term. | Management | For | For |
| 2G. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
eliminate from the certificate of incorporation the ability of
the board to fill any newly created directorships and
vacancies; however, a similar right has been added to
Shelf’s proposed bylaws. | Management | For | For |
| 2H. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
provide that any and all directors of Shelf may be
removed at any time with or without cause and only by
the affirmative vote of holders of at least two-thirds (2/3)
of the voting power of all then outstanding shares of
capital stock. | Management | For | For |
| 2I. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
require the vote of at least two-thirds (2/3) of the voting
power of all then outstanding shares of capital stock or a
majority of the board, to adopt, amend or repeal Shelf’s
bylaws. | Management | For | For |
| 2J. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
provide that the business conducted at a special meeting
of stockholders will be limited to matters properly brought
before the meeting by or at the direction of the board. | Management | For | For |
| 2K. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
indemnify and hold harmless a person who is or was
made or threatened to be made a party to or is otherwise
involved in any threatened, pending or completed action,
suit or proceeding, by reason of the fact that he or she is
or was a ... (due to space limits, see proxy statement for
full proposal). | Management | For | For |
| 2L. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
remove corporate opportunity provisions. | Management | For | For |
| 2M. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
require the vote of at least two-thirds (2/3) of the voting
power of all then outstanding shares of capital stock, to
amend or repeal certain provisions of the certificate of
incorporation or, if two-thirds (2/3) of the board has ...
(due to space limits, see proxy statement for full
proposal). | Management | For | For |
| 2N. | To
approve the following material differences, between
the amended and restated certificate of incorporation of
Shelf that will be in effect upon the closing of the
Business Combination and the Company’s current
amended and restated certificate of incorporation: To
include certain transfer restrictions, including prohibiting
the transfer of (i) common stock, warrants or shares
issuable upon the exercise or conversion of warrants
issued by Shelf pursuant to the Merger Agreement (a)
received by ...(due to space limits, see proxy statement
for full proposal). | Management | For | For |
| 3. | The Incentive Plan Proposal
- To consider and vote upon
a proposal to adopt the NextNav Inc. 2021 Omnibus
Incentive Plan. | Management | For | For |
| 4. | The Employee Stock Purchase
Plan Proposal - To
consider and vote upon a proposal to adopt the NextNav
Inc. 2021 Employee Stock Purchase Plan. | Management | For | For |
| 5. | DIRECTOR | Management | | |
| | 1 | Skyler Wichers | For | For |
| | 2 | Alan B. Howe | For | For |
| | 3 | Andrew Day | For | For |
| | 4 | Gary Parsons | For | For |
| | 5 | Ganesh Pattabiraman | For | For |
| | 6 | Peter Barris | For | For |
| | 7 | Bandel Carano | For | For |
| | 8 | James B. Fleming | For | For |
| | 9 | Peter D. Aquino | For | For |
| 7. | The
Nasdaq Proposal - To approve, for the purposes of
complying with the applicable listing rules of Nasdaq, the
issuance of shares of the Company in connection with a
private placement in connection with and immediately
prior to consummation of the Business Combination. | Management | For | For |
| 8. | The
Adjournment Proposal - To adjourn the Special
Meeting to a later date or dates, if necessary, to permit
further solicitation and vote of proxies if, based upon the
tabulated vote at the time of the Special Meeting, there
are not sufficient votes to approve one or more proposals
presented to the stockholders for vote. | Management | For | For |
| PERNOD
RICARD SA | | | | |
| Security | | F72027109 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 10-Nov-2021 |
| ISIN | | FR0000120693 | Agenda | 714725869 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| 1 | APPROVAL OF THE COMPANY’S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON 30 JUNE 2021, SHOWING EARNINGS
AMOUNTING TO EUR 657,285,968.52 AND THE
APPROVAL OF THE NON DEDUCTIBLE EXPENSES
AND CHARGES | Management | No Action | |
| 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |
| 3 | ALLOCATION OF THE RESULT FOR
SAID FISCAL
YEAR AND DIVIDEND DISTRIBUTION TO
SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |
| 4 | RENEWAL OF THE TERM OF OFFICE
OF MRS. ANNE
LANGE AS DIRECTOR | Management | No Action | |
| 5 | RENEWAL OF THE TERM OF OFFICE
OF PAUL
RICARD COMPANY REPRESENTED BY M. PAUL-
CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |
| 6 | RENEWAL OF THE TERM OF OFFICE
OF MRS.
VERONICA VARGAS AS DIRECTOR | Management | No Action | |
| 7 | APPOINTMENT OF MRS NAMITA SHAH
AS
DIRECTOR | Management | No Action | |
| 8 | APPROVAL OF THE FIXED, VARIABLE
AND ONE-OFF
COMPONENTS OF THE COMPENSATION PAID OR
AWARDED TO MR ALEXANDRE RICARD, AS CHIEF
EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |
| 9 | APPROVAL OF THE INFORMATION
RELATED TO THE
COMPENSATION APPLICABLE TO THE CORPORATE
OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |
| 10 | APPROVAL OF THE COMPENSATION
POLICY OF MR
ALEXANDRE RICARD, AS CHIEF EXECUTIVE
OFFICER | Management | No Action | |
| 11 | APPROVAL OF THE COMPENSATION
POLICY OF
THE DIRECTORS | Management | No Action | |
| 12 | AUTHORIZATION FOR THE COMPANY
TO TRADE ON
ITS OWN SHARES | Management | No Action | |
| 13 | APPROVAL OF THE SPECIAL AUDITORS’
REPORT
ON AGREEMENTS GOVERNED BY ARTICLES L.225-
38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 14 | AUTHORIZATION TO REDUCE THE
CAPITAL
THROUGH THE CANCELLATION OF SHARES UP TO
A MAXIMUM OF 10 PER CENT OF THE SHARE
CAPITAL | Management | No Action | |
| 15 | THE
SHAREHOLDERS’ MEETING DELEGATES TO
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
134,000,000.00, BY ISSUANCE OF ORDINARY
SHARES AND-OR OF ANY SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED | Management | No Action | |
| 16 | THE
SHAREHOLDERS’ MEETING DELEGATES TO
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00,
BY ISSUANCE OF ORDINARY SHARES AND-OR OF
ANY SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, BY A PUBLIC OFFER,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
CANCELLED | Management | No Action | |
| 17 | THE
SHAREHOLDERS’ MEETING DELEGATES TO
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE AMOUNT OF
SECURITIES ISSUED IN CASE OF SHARE CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15
PER CENT OF THE INITIAL ISSUE UNDER THE 15TH,
16TH AND 18TH RESOLUTIONS | Management | No Action | |
| 18 | SHARE CAPITAL INCREASE BY ISSUANCE
OF
ORDINARY SHARES AND/OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR
41,000,000.00 | Management | No Action | |
| 19 | SHARE CAPITAL INCREASE UP TO
10 PER CENT OF
THE SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL | Management | No Action | |
| 20 | SHARE
CAPITAL INCREASE BY ISSUANCE OF
COMPANY’S EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE COMPANY’S SHARE
CAPITAL, UP TO 10 PER CENT OF THE SHARE
CAPITAL WITH PREFERENTIAL SUBSCRIPTION
RIGHTS CANCELLED IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |
| 21 | THE SHAREHOLDERS’ MEETING DELEGATES
TO
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
134,000,000.00 BY CAPITALIZING RESERVES,
PROFITS OR PREMIUMS | Management | No Action | |
| 22 | ALLOCATION OF PERFORMANCE SHARES
FREE OF
CHARGE IN FAVOUR OF THE EMPLOYEES AND
SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |
| 23 | ALLOCATION OF SHARES FREE OF
CHARGE IN
FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |
| 24 | SHARE
CAPITAL INCREASE BY THE LIMIT OF 2 PER
CENT OF THE SHARE CAPITAL, BY ISSUANCE OF
ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, IN FAVOUR OF MEMBERS OF COMPANY
SAVINGS PLANS WITH PREFERENTIAL
SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |
| 25 | THE
SHAREHOLDERS MEETING DELEGATES TO
THE BOARD OF DIRECTOR THE NECESSARY
POWERS TO INCREASE THE CAPITAL WITHIN THE
LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY
ISSUANCE OF ORDINARY SHARES AND-OR OF ANY
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, IN FAVOUR OF AN
IDENTIFIED PERSONS WITH PREFERENTIAL
SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |
| 26 | AMENDMENT OF THE ARTICLES 7
‘CAPITAL
INCREASE AND REDUCTION’ AND 33 ‘COMPOSITION
AND HOLDING OF GENERAL MEETINGS’ OF THE
BYLAWS TO COMPLY WITH THE LEGAL AND
REGULATORY PROVISIONS | Management | No Action | |
| 27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |
| CMMT | 20
OCT 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202110062104025-120,-
https://www.journal-
officiel.gouv.fr/balo/document/202110202104087-126
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND RECEIPT OF-
UPDATED BALO LINK . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | 12
OCT 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND
PLEASE NOTE THAT IF YOU HOLD-CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR-YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A-TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE-ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE-COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE-RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO-MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED,-THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | | |
| | THE-CREST
SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | | | |
| FOX
CORPORATION | | | | |
| Security | | 35137L204 | Meeting Type | Annual |
| Ticker Symbol | | FOX | Meeting Date | 10-Nov-2021 |
| ISIN | | US35137L2043 | Agenda | 935498825 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: K. Rupert
Murdoch AC | Management | For | For |
| 1B. | Election of Director: Lachlan
K. Murdoch | Management | For | For |
| 1C. | Election of Director: William
A. Burck | Management | For | For |
| 1D. | Election of Director: Chase
Carey | Management | For | For |
| 1E. | Election of Director: Anne
Dias | Management | For | For |
| 1F. | Election of Director: Roland
A. Hernandez | Management | For | For |
| 1G. | Election of Director: Jacques
Nasser AC | Management | For | For |
| 1H. | Election of Director: Paul
D. Ryan | Management | For | For |
| 2. | Proposal to ratify the selection
of Ernst & Young LLP as
the Company’s independent registered public accounting
firm for the fiscal year ending June 30, 2022. | Management | For | For |
| 3. | Advisory vote to approve named
executive officer
compensation. | Management | For | For |
| 4. | Stockholder proposal to disclose
direct and indirect
lobbying activities and expenditures. | Shareholder | Abstain | Against |
| 5. | Stockholder proposal to transition
to a public benefit
corporation. | Shareholder | Against | For |
| BOSTON
OMAHA CORPORATION | | | | |
| Security | | 101044105 | Meeting Type | Annual |
| Ticker Symbol | | BOMN | Meeting Date | 13-Nov-2021 |
| ISIN | | US1010441053 | Agenda | 935500478 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Bradford B. Briner | For | For |
| | 2 | Brendan J. Keating | For | For |
| | 3 | Frank H. Kenan II | For | For |
| | 4 | Jeffrey C. Royal | For | For |
| | 5 | Vishnu Srinivasan | For | For |
| 2. | To ratify the selection of
the firm of KPMG LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | An advisory vote to approve
the compensation of the
named executive officers as set forth in the Proxy
Statement. | Management | For | For |
| MEDIA
PRIMA BHD | | | | |
| Security | | Y5946D100 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 17-Nov-2021 |
| ISIN | | MYL4502OO000 | Agenda | 714850167 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | “THAT,
SUBJECT TO THE FULFILMENT OF THE
CONDITIONS PRECEDENT AND THE APPROVALS OF
ALL RELEVANT AUTHORITIES AND/OR PARTIES
(WHERE REQUIRED) BEING OBTAINED, APPROVAL
BE AND IS HEREBY GIVEN TO STMB PROPERTIES, A
WHOLLY-OWNED SUBSIDIARY OF STMB WHICH IN
TURN IS A WHOLLY-OWNED SUBSIDIARY OF MPB,
TO ACQUIRE TWO (2) PIECES OF FREEHOLD LAND
HELD UNDER TITLE NO. GERAN 31811, LOT 443 AND
GERAN 31812, LOT 444, SEKSYEN 96A, BANDAR
KUALA LUMPUR, DAERAH KUALA LUMPUR,
WILAYAH PERSEKUTUAN KUALA LUMPUR,
MEASURING A TOTAL OF APPROXIMATELY 151,814
SQ FT AND THE BUILDINGS ERECTED THEREON,
FOR A TOTAL PURCHASE CONSIDERATION OF
RM156,397,500.00 TO BE SATISFIED ENTIRELY BY
CASH, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE CONDITIONAL SALE AND
PURCHASE AGREEMENT DATED 3 SEPTEMBER
2021 BETWEEN STMB PROPERTIES AND PNB
DEVELOPMENT (“SPA”) (“PROPOSED
ACQUISITION”). AND THAT THE BOARD OF
DIRECTORS OF MPB (“BOARD”) OR ANY DIRECTOR
OF THE BOARD BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO EXECUTE, ENTER INTO, SIGN AND DELIVER ANY
ARRANGEMENTS, GUARANTEES AND/OR
DOCUMENTS AS THE BOARD DEEMS FIT,
NECESSARY, EXPEDIENT AND/OR APPROPRIATE IN
ORDER TO IMPLEMENT, FINALISE AND/OR GIVE
FULL EFFECT TO AND COMPLETE THE PROPOSED
ACQUISITION FOR AND ON BEHALF OF THE
COMPANY AND IN THE BEST INTEREST OF THE
COMPANY; AND WHERE APPLICABLE WITH FULL
POWERS TO ASSENT TO ANY TERMS, CONDITIONS,
MODIFICATIONS, VARIATIONS AND/OR
AMENDMENTS AS MAY BE REQUIRED BY THE
RELEVANT REGULATORY AUTHORITIES OR AS THE
BOARD MAY DEEM FIT, NECESSARY, EXPEDIENT
AND/OR APPROPRIATE TO IMPLEMENT, FINALISE
AND/OR GIVE FULL EFFECT TO AND COMPLETE
THE PROPOSED ACQUISITION. AND THAT ALL
PREVIOUS ACTS MADE AND/OR DONE BY THE
BOARD OF DIRECTORS OF THE COMPANY IN
CONNECTION WITH THE PROPOSED ACQUISITION
BE AND ARE HEREBY CONFIRMED AND RATIFIED.” | Management | For | For |
| CARIBBEAN
INVESTMENT HOLDINGS | | | | |
| Security | | G1991M103 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 17-Nov-2021 |
| ISIN | | VGG1991M1032 | Agenda | 714856753 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVE CANCELLATION OF ADMISSION
OF
COMPANY’S ORDINARY SHARES TO TRADING ON
AIM | Management | No Action | |
| 2 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | No Action | |
| NEWS
CORP | | | | |
| Security | | 65249B208 | Meeting Type | Annual |
| Ticker Symbol | | NWS | Meeting Date | 17-Nov-2021 |
| ISIN | | US65249B2088 | Agenda | 935512675 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: K. Rupert
Murdoch | Management | For | For |
| 1B. | Election of Director: Lachlan
K. Murdoch | Management | For | For |
| 1C. | Election of Director: Robert
J. Thomson | Management | For | For |
| 1D. | Election of Director: Kelly
Ayotte | Management | For | For |
| 1E. | Election of Director: José
María Aznar | Management | For | For |
| 1F. | Election of Director: Natalie
Bancroft | Management | For | For |
| 1G. | Election of Director: Peter
L. Barnes | Management | For | For |
| 1H. | Election of Director: Ana Paula
Pessoa | Management | For | For |
| 1I. | Election of Director: Masroor
Siddiqui | Management | For | For |
| 2. | Ratification of the Selection
of Ernst & Young LLP as the
Company’s Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2022. | Management | For | For |
| 3. | Advisory Vote to Approve Executive
Compensation. | Management | For | For |
| 4. | Stockholder Proposal regarding
Simple Majority Vote, if
properly presented. | Shareholder | Against | For |
| SINGAPORE
PRESS HOLDINGS LTD | | | | |
| Security | | Y7990F106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 18-Nov-2021 |
| ISIN | | SG1P66918738 | Agenda | 714859886 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS’
STATEMENT AND AUDITED FINANCIAL
STATEMENTS AND THE AUDITOR’S REPORT
THEREON | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND
OF 3 CENTS PER
SHARE | Management | For | For |
| 3.I | TO RE-ELECT DIRECTOR PURSUANT
TO ARTICLES
116 AND 117: LEE BOON YANG | Management | For | For |
| 3.II | TO RE-ELECT DIRECTOR PURSUANT
TO ARTICLES
116 AND 117: TAN CHIN HWEE | Management | For | For |
| 3.III | TO RE-ELECT DIRECTOR PURSUANT
TO ARTICLES
116 AND 117: JANET ANG GUAT HAR | Management | Against | Against |
| 3.IV | TO RE-ELECT DIRECTOR PURSUANT
TO ARTICLES
116 AND 117: TAN YEN YEN | Management | For | For |
| 4 | TO RE-ELECT DIRECTOR PURSUANT
TO ARTICLE
120: YEOH OON JIN | Management | For | For |
| 5 | TO APPROVE DIRECTORS’ FEES
FOR THE
FINANCIAL YEAR ENDING 31 AUGUST 2022 | Management | For | For |
| 6 | TO RE-APPOINT THE AUDITOR AND
AUTHORISE
THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
| 7.I | TO AUTHORISE THE DIRECTORS
TO ISSUE SHARES
AND INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50 | Management | For | For |
| 7.II | TO AUTHORISE THE DIRECTORS
TO GRANT
AWARDS AND ALLOT AND ISSUE ORDINARY
SHARES PURSUANT TO THE SPH PERFORMANCE
SHARE PLAN 2016 | Management | For | For |
| 7.III | TO APPROVE THE RENEWAL OF THE
SHARE BUY
BACK MANDATE | Management | For | For |
| PT
INDOSAT TBK | | | | |
| Security | | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 26-Nov-2021 |
| ISIN | | ID1000097405 | Agenda | 714882328 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL OF THE MERGER BETWEEN
THE
COMPANY AND PT HUTSCHISON 3 INDONESIA AS
CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For |
| 2 | PROVIDED ITEM 1 IS APPROVED,
APPROVAL OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESULTING FROM THE MERGER,
INCLUDING THE CHANGE OF THE COMPANY’S
NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For |
| 3 | PROVIDED ITEM 1 IS APPROVED,
THE APPROVAL
OF THE MERGER DEED AND ITS EXECUTION | Management | For | For |
| 4 | PROVIDED ITEM 1 IS APPROVED,
THE APPROVAL
TO CHANGES OF THE COMPOSITION OF THE
BOARD OF COMMISSIONERS AND/OR BOARD OF
DIRECTORS OF THE COMPANY | Management | For | For |
| 5 | PROVIDED ITEM 1 IS APPROVED,
THE APPROVAL
OF THE JOINT CONTROLLERS OF THE COMPANY
RESULTING FROM THE MERGER I.E OOREDOO
SOUTH EAST ASIA HOLDING W.L.L AND CK
HUTCHISON INDONESIA TELECOM HOLDINGS
LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For |
| 6 | APPROVAL OF DISTRIBUTION OF
RETAINED
EARNINGS IN THE FORM OF DIVIDEND TO THE
COMPANY’S SHAREHOLDERS, BASED ON THE
COMPANY’S FINANCIAL STATEMENT ENDING 31
DEC 2020 | Management | For | For |
| MICROSOFT
CORPORATION | | | | |
| Security | | 594918104 | Meeting Type | Annual |
| Ticker Symbol | | MSFT | Meeting Date | 30-Nov-2021 |
| ISIN | | US5949181045 | Agenda | 935505480 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Reid
G. Hoffman | Management | For | For |
| 1B. | Election of Director: Hugh
F. Johnston | Management | For | For |
| 1C. | Election of Director: Teri
L. List | Management | For | For |
| 1D. | Election of Director: Satya
Nadella | Management | For | For |
| 1E. | Election of Director: Sandra
E. Peterson | Management | For | For |
| 1F. | Election of Director: Penny
S. Pritzker | Management | For | For |
| 1G. | Election of Director: Carlos
A. Rodriguez | Management | For | For |
| 1H. | Election of Director: Charles
W. Scharf | Management | For | For |
| 1I. | Election of Director: John
W. Stanton | Management | For | For |
| 1J. | Election of Director: John
W. Thompson | Management | For | For |
| 1K. | Election of Director: Emma
N. Walmsley | Management | For | For |
| 1L. | Election of Director: Padmasree
Warrior | Management | For | For |
| 2. | Advisory vote to approve named
executive officer
compensation. | Management | For | For |
| 3. | Approve Employee Stock Purchase
Plan. | Management | For | For |
| 4. | Ratification of the Selection
of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2022. | Management | For | For |
| 5. | Shareholder Proposal - Report
on median pay gaps
across race and gender. | Shareholder | Abstain | Against |
| 6. | Shareholder Proposal - Report
on effectiveness of
workplace sexual harassment policies. | Shareholder | Abstain | Against |
| 7. | Shareholder Proposal - Prohibition
on sales of facial
recognition technology to all government entities. | Shareholder | Against | For |
| 8. | Shareholder Proposal - Report
on implementation of the
Fair Chance Business Pledge. | Shareholder | Abstain | Against |
| 9. | Shareholder Proposal - Report
on how lobbying activities
align with company policies. | Shareholder | Abstain | Against |
| MEREDITH
CORPORATION | | | | |
| Security | | 589433101 | Meeting Type | Special |
| Ticker Symbol | | MDP | Meeting Date | 30-Nov-2021 |
| ISIN | | US5894331017 | Agenda | 935523882 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
consider and vote upon a proposal to adopt the
Agreement and Plan of Merger, dated as of May 3, 2021,
as amended June 2, 2021 and October 6, 2021, by and
among Gray Television, Inc. (“Gray”), Gray Hawkeye
Stations, Inc., a wholly-owned subsidiary of Gray
(“Merger Sub”), and Meredith (as so amended, and as it
may be further amended, modified or supplemented from
time to time, the “Merger Agreement”). | Management | For | For |
| 2. | To consider and vote, on an
advisory basis, upon a
proposal to approve the compensation that Meredith’s
named executive officers may receive in connection with
the Merger contemplated by the Merger Agreement (the
“Merger”). | Management | For | For |
| 3. | To vote to adjourn the Special
Meeting if necessary to
permit further solicitation of proxies if there are not
sufficient votes at the time of the Special Meeting to
adopt the Merger Agreement. | Management | For | For |
| BORUSSIA
DORTMUND GMBH & CO. KGAA | | | | |
| Security | | D9343K108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 02-Dec-2021 |
| ISIN | | DE0005493092 | Agenda | 714793379 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. | Non-Voting | | |
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER’S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY’S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE. | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE. | Non-Voting | | |
| 1 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS FOR FISCAL YEAR 2020/21 | Management | No Action | |
| 2 | APPROVE DISCHARGE OF PERSONALLY
LIABLE
PARTNER FOR FISCAL YEAR 2020/21 | Management | No Action | |
| 3 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2020/21 | Management | No Action | |
| 4 | ELECT BERNHARD PELLENS TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS
FOR FISCAL
YEAR 2021/22 | Management | No Action | |
| 6 | RESOLUTION ON AMENDMENTS TO
THE ARTICLES
OF ASSOCIATION IN SECTIONS 5 AND 6 OF
SECTION 1 (COMPANY, REGISTERED OFFICE AND
FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF
SECTION 2 (OBJECT OF THE COMPANY) AND
SECTION 4 OF SECTION 20 (INCOMPATIBILITY) | Management | No Action | |
| 7 | RESOLUTION ON THE AMENDMENT
OF THE
ARTICLES OF ASSOCIATION IN SECTION 13
REGARDING THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD AND
THEIR CONFIRMATION AS WELL AS ON THE
UNDERLYING REMUNERATION SYSTEM FOR THE
MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |
| 8 | RESOLUTION
ON THE CANCELLATION OF THE
PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED
CAPITAL 2020), THE CREATION OF A NEW
AUTHORIZED CAPITAL WITH AUTHORIZATION TO
EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED
CAPITAL 2021) AND CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION IN SECTION 5
(SHARES) | Management | No Action | |
| CMMT | 25
OCT 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 25 OCT 2021: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| TELENET
GROUP HOLDING NV | | | | |
| Security | | B89957110 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 02-Dec-2021 |
| ISIN | | BE0003826436 | Agenda | 714831840 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| 1. | AT
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS, THE SPECIAL SHAREHOLDERS
MEETING RESOLVES TO APPROVE AN
INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF
EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN
TOTAL EUR 150.4 MILLION BASED ON THE NUMBER
OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON
26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY
VARY IN FUNCTION OF THE DIVIDEND-ENTITLED
SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM
8 DECEMBER 2021, BY DEDUCTION FROM THE
AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |
| 2. | THE SPECIAL SHAREHOLDERS MEETING
RESOLVES TO DELEGATE TO THE BOARD OF
DIRECTORS ALL FURTHER POWERS WITH REGARD
TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND
TO THE SHAREHOLDERS | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| MADISON
SQUARE GARDEN SPORTS CORP. | | | | |
| Security | | 55825T103 | Meeting Type | Annual |
| Ticker Symbol | | MSGS | Meeting Date | 08-Dec-2021 |
| ISIN | | US55825T1034 | Agenda | 935510087 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Joseph M. Cohen | For | For |
| | 2 | Richard D. Parsons | For | For |
| | 3 | Nelson Peltz | For | For |
| | 4 | Ivan Seidenberg | For | For |
| | 5 | Anthony J. Vinciquerra | For | For |
| 2. | Ratification of the appointment
of our independent
registered public accounting firm. | Management | For | For |
| READING
INTERNATIONAL, INC. | | | | |
| Security | | 755408200 | Meeting Type | Annual |
| Ticker Symbol | | RDIB | Meeting Date | 08-Dec-2021 |
| ISIN | | US7554082005 | Agenda | 935522688 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Margaret Cotter | For | For |
| | 2 | Guy W. Adams | For | For |
| | 3 | Dr. Judy Codding | For | For |
| | 4 | Ellen M. Cotter | For | For |
| | 5 | Douglas J. McEachern | For | For |
| 2. | To ratify the appointment of
Grant Thornton LLP as the
Company’s Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2021. | Management | For | For |
| 3. | To approve, on a non-binding,
advisory basis, the
executive compensation of our named executive officers. | Management | For | For |
| MADISON
SQUARE GARDEN ENTERTAINMENT CORP | | | | |
| Security | | 55826T102 | Meeting Type | Annual |
| Ticker Symbol | | MSGE | Meeting Date | 10-Dec-2021 |
| ISIN | | US55826T1025 | Agenda | 935510532 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Martin Bandier | For | For |
| | 2 | Joseph J. Lhota | For | For |
| | 3 | Joel M. Litvin | For | For |
| | 4 | Frederic V. Salerno | For | For |
| | 5 | John L. Sykes | For | For |
| 2. | Ratification of the appointment
of our independent
registered public accounting firm. | Management | For | For |
| TV
AZTECA SAB DE CV | | | | |
| Security | | P9423U163 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 15-Dec-2021 |
| ISIN | | MX01AZ060013 | Agenda | 714956452 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVE BALANCE SHEET AS OF
OCT. 31, 2021 | Management | No Action | |
| 2 | APPROVE ABSORPTION OF COMPANY’S
SUBSIDIARIES | Management | No Action | |
| 3 | AUTHORIZE BOARD TO RATIFY AND
EXECUTE
APPROVED RESOLUTIONS | Management | No Action | |
| CMMT | PLEASE
NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED | Non-Voting | | |
| PT
INDOSAT TBK | | | | |
| Security | | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Dec-2021 |
| ISIN | | ID1000097405 | Agenda | 714941576 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL OF THE MERGER BETWEEN
THE
COMPANY AND PT HUTSCHISON 3 INDONESIA AS
CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For |
| 2 | PROVIDED ITEM 1 IS APPROVED,
APPROVAL OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESULTING FROM THE MERGER,
INCLUDING THE CHANGE OF THE COMPANY’S
NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For |
| 3 | PROVIDED ITEM 1 IS APPROVED,
THE APPROVAL
OF THE MERGER DEED AND ITS EXECUTION | Management | For | For |
| 4 | PROVIDED ITEM 1 IS APPROVED,
THE APPROVAL
TO CHANGES OF THE COMPOSITION OF THE
BOARD OF COMMISSIONERS AND/OR BOARD OF
DIRECTORS OF THE COMPANY | Management | For | For |
| 5 | PROVIDED ITEM 1 IS APPROVED,
THE APPROVAL
OF THE JOINT CONTROLLERS OF THE COMPANY
RESULTING FROM THE MERGER I.E OOREDOO
SOUTH EAST ASIA HOLDING W.L.L AND CK
HUTCHISON INDONESIA TELECOM HOLDINGS
LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For |
| HELLENIC
TELECOMMUNICATIONS ORGANIZATIONS S.A. | | | | |
| Security | | X3258B102 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 18-Jan-2022 |
| ISIN | | GRS260333000 | Agenda | 714990226 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| 1.1. | AUTHORIZE SHARE REPURCHASE
PROGRAM | Management | No Action | |
| 2.1. | APPROVE CANCELLATION OF REPURCHASED
SHARES | Management | No Action | |
| 3.1. | AMEND COMPANY ARTICLES | Management | No Action | |
| 4.1. | AMEND SUITABILITY POLICY FOR
DIRECTORS | Management | No Action | |
| 5.1. | APPROVE CONFIDENTIALITY AGREEMENT
WITH
ERNST YOUNG | Management | No Action | |
| 6. | ANNOUNCE ELECTION OF DIRECTOR | Non-Voting | | |
| 7. | RECEIVE INDEPENDENT DIRECTORS’
REPORT | Non-Voting | | |
| 8. | VARIOUS ANNOUNCEMENTS | Non-Voting | | |
| CMMT | 06
JAN 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND
ADDITION OF COMMENT. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| CMMT | 06 JAN 2022: PLEASE NOTE IN
THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 25 JAN 2022.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 20-Jan-2022 |
| ISIN | | MX01SI080038 | Agenda | 714993878 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | DISCUSSION AND, WHERE APPROPRIATE,
APPROVAL OF THE PROPOSAL TO CARRY OUT THE
MERGER OF OPERADORA DE SITES MEXICANOS,
S.A. DE C.V., A SUBSIDIARY OF THE COMPANY, AS
THE MERGING COMPANY AND THE COMPANY AS
THE MERGED COMPANY. RESOLUTIONS IN THIS
REGARD | Management | For | For |
| II | APPOINTMENT OF DELEGATES TO
CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For |
| CMMT | 6 JAN 2021: PLEASE NOTE THAT
THIS IS A REVISION
DUE TO CHANGE IN NUMBERING-AND
MODIFICATION TEXT OF RESOLUTIONS 1 AND 2. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU. | Non-Voting | | |
| TELESITES
SAB DE CV | | | | |
| Security | | P90355135 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 20-Jan-2022 |
| ISIN | | MX01SI080038 | Agenda | 715011211 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | DISCUSSION
AND, WHERE APPROPRIATE,
APPROVAL OF A PROPOSAL TO CARRY OUT A
CORPORATE RESTRUCTURING UNDER THE TERMS
DESCRIBED IN THE INFORMATIVE PROSPECTUS
THAT WILL BE DISCLOSED IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 104 SECTION IV OF
THE LEY DEL MERCADO DE VALORES AND ARTICLE
35 OF THE DISPOSICIONES DE CARACTER
GENERAL APLICABLES A LAS EMISORAS DE
VALORES Y OTROS PARTICIPANTES DEL MERCADO
DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For |
| II | APPOINTMENT OF DELEGATES TO
CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For |
| MILLICOM
INTERNATIONAL CELLULAR SA | | | | |
| Security | | L6388F128 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 24-Jan-2022 |
| ISIN | | SE0001174970 | Agenda | 714984247 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| 1 | APPOINT CHAIRMAN, SCRUTINEER
AND
SECRETARY OF MEETING | Management | No Action | |
| 2 | INCREASE AUTHORIZED SHARE CAPITAL
AND
AMEND ARTICLES OF ASSOCIATION | Management | No Action | |
| 3 | RECEIVE AND APPROVE DIRECTORS’
SPECIAL
REPORT RE: AUTHORIZED SHARE CAPITAL
INCREASE | Management | No Action | |
| CMMT | 17 DEC 2021: AN ABSTAIN VOTE
CAN HAVE THE
SAME EFFECT AS AN AGAINST VOTE IF-THE
MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A-
RESOLUTION | Non-Voting | | |
| CMMT | 17
DEC 2021: IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER-SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR-VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE | Non-Voting | | |
| CMMT | 17
DEC 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED | Non-Voting | | |
| | MEMBER/CUSTODIAN
MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU | | | |
| CMMT | 17 DEC 2021: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| OI
S.A. | | | | |
| Security | | 670851401 | Meeting Type | Special |
| Ticker Symbol | | OIBRQ | Meeting Date | 27-Jan-2022 |
| ISIN | | US6708514012 | Agenda | 935543050 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Consideration
and resolution on the issuance, by the
Company, of the declaration required by the National
Telecommunications Agency (Agência Nacional de
Telecomunicações), or Anatel, for the merger of Oi Móvel
S.A - In Judicial Reorganization (“Oi Móvel”) with and into
the Company as provided for in the Judicial
Reorganization Plan. | Management | For | For |
| 2) | Ratification
of the appointment and engagement of the
specialized company Meden Consultoria Empresarial
Ltda. (“Meden”), responsible for preparing the valuation
report, at book value, of Oi Móvel’s shareholders’ equity,
to be incorporated to the Company’s shareholders’
equity, (“Valuation Report”). | Management | For | For |
| 3) | Evaluation and resolution on
the valuation report
prepared by Meden, for the purposes of the merger of Oi
Móvel by the Company. | Management | For | For |
| 4) | Examination,
discussion and resolution on the Protocol
and Justification of the Merger of Oi Móvel S.A. - In
Judicial Reorganization with and into Oi S.A. - In Judicial
Reorganization, including all its attachments (“Protocol
and Justification of the Merger”), which establishes the
terms and conditions of the merger of Oi Móvel with and
into the Company (the “Merger”). | Management | For | For |
| 5) | Resolution on the Merger proposal,
pursuant to the
Protocol and Justification of the Merger and pursuant to
article 227 of the Law No. 6,404 (the “Brazilian
Corporation Law”). | Management | For | For |
| 6) | Authorization for the Company’s
management to practice
all acts necessary to effect the Merger. | Management | For | For |
| JOHNSON
OUTDOORS INC. | | | | |
| Security | | 479167108 | Meeting Type | Annual |
| Ticker Symbol | | JOUT | Meeting Date | 24-Feb-2022 |
| ISIN | | US4791671088 | Agenda | 935540991 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Paul G. Alexander | For | For |
| | 2 | John M. Fahey, Jr. | For | For |
| | 3 | William D. Perez | For | For |
| 2. | To ratify the appointment of
RSM US LLP, an
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
September 30, 2022. | Management | For | For |
| 3. | To approve a non-binding advisory
proposal on executive
compensation. | Management | For | For |
| MOMENTIVE
GLOBAL, INC. | | | | |
| Security | | 60878Y108 | Meeting Type | Special |
| Ticker Symbol | | MNTV | Meeting Date | 25-Feb-2022 |
| ISIN | | US60878Y1082 | Agenda | 935541842 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To adopt the Agreement and
Plan of Merger, dated
October 28, 2021, among Zendesk, Inc., Milky Way
Acquisition Corp. and Momentive Global Inc., as it may
be amended from time to time. | Management | Against | Against |
| 2. | To approve, on a non-binding
advisory basis, the
compensation that may be paid or become payable to the
named executive officers of Momentive Global Inc. that is
based on or otherwise relates to the transactions
contemplated by the merger agreement. | Management | Abstain | Against |
| 3. | To approve the adjournment
of the Momentive special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Momentive special meeting to approve the Momentive
merger proposal. | Management | Against | Against |
| MILLICOM
INTERNATIONAL CELLULAR SA | | | | |
| Security | | L6388F128 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Feb-2022 |
| ISIN | | SE0001174970 | Agenda | 715111085 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO
APPOINT MR. ALEXANDER KOCH, ATTORNEY AT
LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH
PROFESSIONAL ADDRESS IN LUXEMBOURG, AS
CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR.
ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF MILLICOM (THE “BOARD”) OR IN
THE ABSENCE OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS, ANY MEMBER OF THE BOARD OF
DIRECTORS SHALL BE EMPOWERED TO APPOINT
THE PERSON TO PRESIDE OVER THE EGM
AMONGST THE PERSONS PRESENT AT THE
MEETING. TO EMPOWER THE CHAIR OF THE EGM
TO APPOINT THE OTHER MEMBERS OF THE
BUREAU, I.E. THE SECRETARY AND THE
SCRUTINEER, AMONGST THE PERSONS PRESENT
AT THE MEETING | Management | No Action | |
| 2 | TO
INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY FROM ONE HUNDRED AND
NINETY-NINE MILLION NINE HUNDRED AND NINETY-
NINE THOUSAND, EIGHT HUNDRED UNITED STATES
DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE
HUNDRED AND THIRTY-THREE MILLION, THREE
HUNDRED AND THIRTY THREE THOUSAND, TWO
HUNDRED (133,333,200) SHARES, WITH A PAR
VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50)
EACH, TO THREE HUNDRED MILLION UNITED
STATES DOLLARS (USD 300,000,000) DIVIDED INTO
TWO HUNDRED MILLION (200,000,000) SHARES
WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS
(USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE
420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON
COMMERCIAL COMPANIES, AS AMENDED FROM
TIME TO TIME (THE “1915 LAW”) AND TO AMEND
ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM’S
ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |
| 3 | TO RECEIVE THE SPECIAL REPORT
OF THE BOARD
OF DIRECTORS OF MILLICOM ISSUED IN
ACCORDANCE WITH ARTICLE 420-26 (5) OF THE
1915 LAW, INTER ALIA, IN RELATION TO THE
INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | 31
JAN 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
| CMMT | 31 JAN 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| WARNER
MUSIC GROUP CORP. | | | | |
| Security | | 934550203 | Meeting Type | Annual |
| Ticker Symbol | | WMG | Meeting Date | 28-Feb-2022 |
| ISIN | | US9345502036 | Agenda | 935543202 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Stephen Cooper | Management | For | For |
| 1B. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Lincoln Benet | Management | For | For |
| 1C. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Alex Blavatnik | Management | For | For |
| 1D. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Len Blavatnik | Management | For | For |
| 1E. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Mathias Döpfner | Management | For | For |
| 1F. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Nancy Dubuc | Management | For | For |
| 1G. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Noreena Hertz | Management | For | For |
| 1H. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Ynon Kreiz | Management | For | For |
| 1I. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Ceci Kurzman | Management | For | For |
| 1J. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Michael Lynton | Management | For | For |
| 1K. | Election of Director for a
one-year term ending at the
2023 Annual Meeting: Donald A. Wagner | Management | For | For |
| 2. | Ratification of the appointment
of KPMG LLP as the
Company’s independent registered public accounting firm
for fiscal year 2022. | Management | For | For |
| APPLE
INC. | | | | |
| Security | | 037833100 | Meeting Type | Annual |
| Ticker Symbol | | AAPL | Meeting Date | 04-Mar-2022 |
| ISIN | | US0378331005 | Agenda | 935541549 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: James
Bell | Management | For | For |
| 1B. | Election of Director: Tim Cook | Management | For | For |
| 1C. | Election of Director: Al Gore | Management | For | For |
| 1D. | Election of Director: Alex
Gorsky | Management | For | For |
| 1E. | Election of Director: Andrea
Jung | Management | For | For |
| 1F. | Election of Director: Art Levinson | Management | For | For |
| 1G. | Election of Director: Monica
Lozano | Management | For | For |
| 1H. | Election of Director: Ron Sugar | Management | For | For |
| 1I. | Election of Director: Sue Wagner | Management | For | For |
| 2. | Ratification of the appointment
of Ernst & Young LLP as
Apple’s independent registered public accounting firm for
fiscal 2022. | Management | For | For |
| 3. | Advisory vote to approve executive
compensation. | Management | For | For |
| 4. | Approval of the Apple Inc.
2022 Employee Stock Plan. | Management | For | For |
| 5. | A shareholder proposal entitled
“Reincorporate with
Deeper Purpose”. | Shareholder | Against | For |
| 6. | A shareholder proposal entitled
“Transparency Reports”. | Shareholder | Against | For |
| 7. | A shareholder proposal entitled
“Report on Forced
Labor”. | Shareholder | Abstain | Against |
| 8. | A shareholder proposal entitled
“Pay Equity”. | Shareholder | Abstain | Against |
| 9. | A shareholder proposal entitled
“Civil Rights Audit”. | Shareholder | Abstain | Against |
| 10. | A shareholder proposal entitled
“Report on Concealment
Clauses”. | Shareholder | Abstain | Against |
| QUALCOMM
INCORPORATED | | | | |
| Security | | 747525103 | Meeting Type | Annual |
| Ticker Symbol | | QCOM | Meeting Date | 09-Mar-2022 |
| ISIN | | US7475251036 | Agenda | 935543567 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Sylvia
Acevedo | Management | For | For |
| 1B. | Election of Director: Cristiano
R. Amon | Management | For | For |
| 1C. | Election of Director: Mark
Fields | Management | For | For |
| 1D. | Election of Director: Jeffrey
W. Henderson | Management | For | For |
| 1E. | Election of Director: Gregory
N. Johnson | Management | For | For |
| 1F. | Election of Director: Ann M.
Livermore | Management | For | For |
| 1G. | Election of Director: Mark
D. McLaughlin | Management | For | For |
| 1H. | Election of Director: Jamie
S. Miller | Management | For | For |
| 1I. | Election of Director: Irene
B. Rosenfeld | Management | For | For |
| 1J. | Election of Director: Kornelis
(Neil) Smit | Management | For | For |
| 1K. | Election of Director: Jean-Pascal
Tricoire | Management | For | For |
| 1L. | Election of Director: Anthony
J. Vinciquerra | Management | For | For |
| 2. | Ratification of the selection
of PricewaterhouseCoopers
LLP as our independent public accountants for our fiscal
year ending September 25, 2022. | Management | For | For |
| 3. | Advisory vote to approve the
compensation of our Named
Executive Officers. | Management | For | For |
| THE
WALT DISNEY COMPANY | | | | |
| Security | | 254687106 | Meeting Type | Annual |
| Ticker Symbol | | DIS | Meeting Date | 09-Mar-2022 |
| ISIN | | US2546871060 | Agenda | 935544317 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Susan
E. Arnold | Management | For | For |
| 1B. | Election of Director: Mary
T. Barra | Management | For | For |
| 1C. | Election of Director: Safra
A. Catz | Management | For | For |
| 1D. | Election of Director: Amy L.
Chang | Management | For | For |
| 1E. | Election of Director: Robert
A. Chapek | Management | For | For |
| 1F. | Election of Director: Francis
A. deSouza | Management | For | For |
| 1G. | Election of Director: Michael
B.G. Froman | Management | For | For |
| 1H. | Election of Director: Maria
Elena Lagomasino | Management | For | For |
| 1I. | Election of Director: Calvin
R. McDonald | Management | For | For |
| 1J. | Election of Director: Mark
G. Parker | Management | For | For |
| 1K. | Election of Director: Derica
W. Rice | Management | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accountants for fiscal
2022. | Management | For | For |
| 3. | Consideration of an advisory
vote to approve executive
compensation. | Management | For | For |
| 4. | Shareholder proposal, if properly
presented at the
meeting, requesting an annual report disclosing
information regarding lobbying policies and activities. | Shareholder | Abstain | Against |
| 5. | Shareholder proposal, if properly
presented at the
meeting, requesting amendment of the Company’s
governing documents to lower the stock ownership
threshold to call a special meeting of shareholders. | Shareholder | Against | For |
| 6. | Shareholder proposal, if properly
presented at the
meeting, requesting a diligence report evaluating human
rights impacts. | Shareholder | Abstain | Against |
| 7. | Shareholder proposal, if properly
presented at the
meeting, requesting a report on both median and
adjusted pay gaps across race and gender. | Shareholder | Abstain | Against |
| 8. | Shareholder proposal, if properly
presented at the
meeting, requesting a workplace non-discrimination audit
and report. | Shareholder | Abstain | Against |
| LEE
ENTERPRISES, INCORPORATED | | | | |
| Security | | 523768406 | Meeting Type | Contested-Annual |
| Ticker Symbol | | LEE | Meeting Date | 10-Mar-2022 |
| ISIN | | US5237684064 | Agenda | 935545446 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Mary E. Junck | For | For |
| | 2 | Herbert W. Moloney III | Withheld | Against |
| | 3 | Kevin D. Mowbray | For | For |
| 2. | Ratify, on an advisory (non-binding)
basis, the selection
of BDO USA, LLP as the Company’s independent
registered public accounting firm for the fiscal year
ending September 25, 2022. | Management | For | For |
| VNV
GLOBAL AB | | | | |
| Security | | W98223105 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 11-Mar-2022 |
| ISIN | | SE0014428835 | Agenda | 715114512 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| 1 | ELECT CHAIRMAN OF MEETING | Non-Voting | | |
| 2 | DESIGNATE INSPECTOR(S) OF MINUTES
OF
MEETING | Non-Voting | | |
| 3 | PREPARE AND APPROVE LIST OF
SHAREHOLDERS | Non-Voting | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | |
| 5 | ACKNOWLEDGE PROPER CONVENING
OF MEETING | Non-Voting | | |
| 6.A | APPROVE LTIP 2022 FOR KEY EMPLOYEES | Management | No Action | |
| 6.B | AUTHORIZE NEW CLASS OF COMMON
STOCK,
CLASS C 2022 SHARES TO IMPLEMENT LTIP 2022;
AMEND ARTICLES ACCORDINGLY | Management | No Action | |
| 6.C | APPROVE LTIP 2022 FINANCING
THROUGH
ISSUANCE OF CLASS C SHARES | Management | No Action | |
| SINGAPORE
PRESS HOLDINGS LTD | | | | |
| Security | | Y7990F106 | Meeting Type | Scheme Meeting |
| Ticker Symbol | | | Meeting Date | 11-Mar-2022 |
| ISIN | | SG1P66918738 | Agenda | 715228195 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT THIS IS AN
INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU. | Non-Voting | | |
| DISCOVERY,
INC. | | | | |
| Security | | 25470F104 | Meeting Type | Special |
| Ticker Symbol | | DISCA | Meeting Date | 11-Mar-2022 |
| ISIN | | US25470F1049 | Agenda | 935550930 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | To
reclassify and automatically convert Discovery’s
capital stock into such number of shares of Series A
common stock of Warner Bros. Discovery, Inc. (“WBD”),
par value $0.01 per share (“WBD common stock”), as set
forth in the Agreement and Plan of Merger, dated as of
May 17, 2021, as it may be amended from time to time
(the “Merger Agreement”), by and among Discovery,
Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc.
(“Spinco”). | Management | For | For |
| 1B. | To increase the authorized
shares of WBD common
stock to 10,800,000,000 shares. | Management | For | For |
| 1C. | To increase the authorized
shares of “blank check”
preferred stock of WBD, par value $0.01 per share, to
1,200,000,000 shares. | Management | Against | Against |
| 1D. | To
declassify the WBD board of directors into one class
of directors upon the election of directors at WBD’s third
annual meeting of stockholders after the completion of
the merger (the “Merger”) pursuant to the Merger
Agreement, and make certain related changes. | Management | For | For |
| 1E. | To provide for all other changes
in connection with the
amendment and restatement of Discovery’s restated
certificate of incorporation, as amended. | Management | For | For |
| 2. | To approve the issuance of
WBD common stock to
Spinco stockholders in the Merger as contemplated by
the Merger Agreement. | Management | For | For |
| 3. | To approve, on an advisory
(non-binding) basis, certain
compensation that will or may be paid by Discovery to its
named executive officers in connection with the Merger. | Management | For | For |
| SINGAPORE
PRESS HOLDINGS LTD | | | | |
| Security | | Y7990F106 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 22-Mar-2022 |
| ISIN | | SG1P66918738 | Agenda | 715208155 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THE DISTRIBUTION IN SPECIE | Management | For | For |
| SINGAPORE
PRESS HOLDINGS LTD | | | | |
| Security | | Y7990F106 | Meeting Type | Scheme Meeting |
| Ticker Symbol | | | Meeting Date | 22-Mar-2022 |
| ISIN | | SG1P66918738 | Agenda | 715212988 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT
SUBJECT TO THE PASSING OF THE DIS
RESOLUTION AT THE EGM, THE SCHEME OF
ARRANGEMENT DATED 28 FEBRUARY 2022
PROPOSED TO BE MADE PURSUANT TO SECTION
210 OF THE COMPANIES ACT 1967, BETWEEN (I)
THE COMPANY, (II) THE SHAREHOLDERS, AND (III)
CUSCADEN PEAK PTE. LTD., A COPY OF WHICH HAS
BEEN CIRCULATED WITH THE NOTICE CONVENING
THIS SCHEME MEETING, BE AND IS HEREBY
APPROVED | Management | For | For |
| SK
TELECOM CO., LTD. | | | | |
| Security | | 78440P306 | Meeting Type | Annual |
| Ticker Symbol | | SKM | Meeting Date | 25-Mar-2022 |
| ISIN | | US78440P3064 | Agenda | 935559609 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval of Financial Statements
for the 38th Fiscal Year
(2021) | Management | Against | |
| 2. | Amendments to the Articles
of Incorporation | Management | For | |
| 3. | Grant of Stock Options | Management | For | |
| 4. | Appointment of an Executive
Director (Kang, Jong Ryeol) | Management | For | |
| 5. | Appointment of an Independent
Non-Executive Director
to Serve as an Audit Committee Member (Kim, Seok
Dong) | Management | Against | |
| 6. | Approval of the Ceiling Amount
of Remuneration for
Directors. Proposed Ceiling Amount of the
Remuneration for 8 Directors is KRW 12 billion. | Management | For | |
| TIM
S.A. | | | | |
| Security | | 88706T108 | Meeting Type | Annual |
| Ticker Symbol | | TIMB | Meeting Date | 29-Mar-2022 |
| ISIN | | US88706T1088 | Agenda | 935559279 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| A1 | To resolve on the management’s
report and the financial
statements of the Company for the fiscal year ended on
December 31st, 2021 | Management | For | For |
| A2 | To resolve on the management’s
proposal for the
allocation of the results of the 2021 fiscal year and the
distribution of dividends by the Company | Management | For | For |
| A3 | To ratify the appointments
of Mr. Claudio GiovanniEzio
Ongaro and Mr. Alberto Mario Griselli as Members of
Board of Directors, previously appointed at the Board of
Directors’ Meetings held on December 15th, 2021 and
January 31st, 2022 | Management | For | For |
| A4 | To resolve on the composition
of the Fiscal Council of the
Company | Management | For | For |
| A5 | Election
of the fiscal board by single group of candidates.
Indication of all the names that make up the slate of
candidates: Walmir Urbano Kesseli (effective) /Heinz
Egon Löwen (alternate) Anna Maria Cerentini Gouvêa
Guimarães (effective) /Josino de Almeida Fonseca
(alternate) Jarbas Tadeu Barsanti Ribeiro (effective)
/João Verner Juenemann (alternate) | Management | For | For |
| A6 | If one of the candidates leaves
the single group to
accommodate the election in a separate manner referred
in Article 161, Paragraph 4, and Article 240 of Law Nr.
6,404/1976, the votes corresponding to your shares can
still be given to the chosen group | Management | Against | Against |
| A7 | To resolve on the compensation
proposal for the
Company’s management, members of Committees and
members of the Fiscal Council of the Company for the
2022 fiscal year | Management | For | For |
| E1 | To resolve on the proposal
for the extension of the
Cooperation and Support Agreement, through the
execution of its 15th amendment, to be entered into
between Telecom Italia S.p.A., on the one hand, and the
Company, on the other hand | Management | For | For |
| UNIVERSAL
ENTERTAINMENT CORPORATION | | | | |
| Security | | J94303104 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 30-Mar-2022 |
| ISIN | | JP3126130008 | Agenda | 715236584 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without specifying
a venue | Management | For | For |
| 2.1 | Appoint a Corporate Auditor
Yazawa, Yutaka | Management | For | For |
| 2.2 | Appoint a Corporate Auditor
Suzuki, Makoto | Management | For | For |
| 2.3 | Appoint a Corporate Auditor
Kaneko, Akiyoshi | Management | For | For |
| MICRO
FOCUS INTERNATIONAL PLC | | | | |
| Security | | 594837403 | Meeting Type | Annual |
| Ticker Symbol | | MFGP | Meeting Date | 30-Mar-2022 |
| ISIN | | US5948374039 | Agenda | 935554419 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1 | To receive the Company’s accounts,
together with the
reports of the directors of the Company (the “Directors”)
and the auditor (the “Annual Report”) for the year ended
31 October 2021. | Management | For | For |
| O2 | To declare a final dividend
of 20.3 cents per ordinary
share for the year ended 31 October 2021. | Management | For | For |
| O3 | To approve the Directors’ remuneration
report for the
year ended 31 October 2021 (the “Remuneration
Report”), other than the section setting out the Directors’
remuneration policy. | Management | For | For |
| O4 | To elect Matt Ashley as a Director. | Management | For | For |
| O5 | To elect Pauline Campbell as
a Director. | Management | For | For |
| O6 | To re-elect Greg Lock as a
Director. | Management | For | For |
| O7 | To re-elect Stephen Murdoch
as a Director. | Management | For | For |
| O8 | To re-elect Richard Atkins
as a Director. | Management | For | For |
| O9 | To re-elect Amanda Brown as
a Director. | Management | For | For |
| O10 | To re-elect Lawton Fitt as
a Director. | Management | For | For |
| O11 | To re-elect Robert Youngjohns
as a Director. | Management | For | For |
| O12 | To approve the re-appointment
of KPMG LLP as auditor
of the Company. | Management | For | For |
| O13 | To authorise the Directors
to determine the remuneration
of the auditor of the Company. | Management | For | For |
| O14 | To authorise the Directors
to allot ordinary shares in the
Company. | Management | For | For |
| S15 | To empower the Directors to
allot ordinary shares for
cash on a non pre-emptive basis. | Management | Against | Against |
| S16 | To empower the Directors to
allot ordinary shares for
cash on a non pre-emptive basis for purposes of
acquisitions or specified capital investments. | Management | Abstain | Against |
| S17 | To authorise the Company to
purchase its own shares. | Management | For | For |
| S18 | To adopt new Articles of Association
of the Company. | Management | For | For |
| S19 | To authorise the Company to
hold general meetings on
14 clear days’ notice. | Management | For | For |
| SWISSCOM
LTD. | | | | |
| Security | | 871013108 | Meeting Type | Annual |
| Ticker Symbol | | SCMWY | Meeting Date | 30-Mar-2022 |
| ISIN | | US8710131082 | Agenda | 935557390 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Approval of the Management
Report, the consolidated
financial statements and the financial statements of
Swisscom Ltd for the financial year 2021 | Management | For | For |
| 1.2 | Consultative vote on the Remuneration
Report 2021 | Management | Against | Against |
| 2. | Appropriation of the retained
earnings 2021 and
declaration of dividend | Management | For | For |
| 3. | Discharge of the members of
the Board of Directors and
the Group Executive Board | Management | For | For |
| 4.1 | Re-election of Roland Abt as
a Director | Management | For | For |
| 4.2 | Re-election of Alain Carrupt
as a Director | Management | For | For |
| 4.3 | Re-election of Guus Dekkers
as a Director | Management | For | For |
| 4.4 | Re-election of Frank Esser
as a Director | Management | For | For |
| 4.5 | Re-election of Barbara Frei
as a Director | Management | For | For |
| 4.6 | Re-election of Sandra Lathion-Zweifel
as a Director | Management | For | For |
| 4.7 | Re-election of Anna Mossberg
as a Director | Management | For | For |
| 4.8 | Re-election of Michael Rechsteiner
as a Director | Management | For | For |
| 4.9 | Re-election of Michael Rechsteiner
as a Chairman | Management | For | For |
| 5.1 | Re-election of Roland Abt as
a member of Compensation
Committee | Management | For | For |
| 5.2 | Re-election of Frank Esser
as a member of
Compensation Committee | Management | For | For |
| 5.3 | Re-election of Barbara Frei
as a member of
Compensation Committee | Management | For | For |
| 5.4 | Re-election of Michael Rechsteiner
as a member of
Compensation Committee | Management | For | For |
| 5.5 | Re-election of Renzo Simoni
as a member of
Compensation Committee | Management | For | For |
| 6.1 | Approval of the total remuneration
of the members of the
Board of Directors for 2023 | Management | For | For |
| 6.2 | Approval of the total remuneration
of the members of the
Group Executive Board for 2023 | Management | For | For |
| 7. | Re-election of the independent
proxy | Management | For | For |
| 8. | Re-election of the statutory
auditors | Management | For | For |
| TELESITES,
S.A.B. DE C.V. | | | | |
| Security | | ADPV53982 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 31-Mar-2022 |
| ISIN | | MX01SI0C0002 | Agenda | 715274558 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | SUBMISSION, DISCUSSION AND,
AS THE CASE MAY
BE, APPROVAL IN ORDER TO ESTABLISH A
PROGRAM FOR THE ACQUISITION AND PLACEMENT
OF SHARES REPRESENTING THE COMPANY’S
CAPITAL STOCK. RESOLUTIONS IN CONNECTION
THERETO | Management | No Action | |
| II | DESIGNATION OF REPRESENTATIVES
TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. RESOLUTIONS IN CONNECTION
THERETO | Management | No Action | |
| HEWLETT
PACKARD ENTERPRISE COMPANY | | | | |
| Security | | 42824C109 | Meeting Type | Annual |
| Ticker Symbol | | HPE | Meeting Date | 05-Apr-2022 |
| ISIN | | US42824C1099 | Agenda | 935550346 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Daniel
Ammann | Management | For | For |
| 1B. | Election of Director: Pamela
L. Carter | Management | For | For |
| 1C. | Election of Director: Jean
M. Hobby | Management | For | For |
| 1D. | Election of Director: George
R. Kurtz | Management | For | For |
| 1E. | Election of Director: Raymond
J. Lane | Management | For | For |
| 1F. | Election of Director: Ann M.
Livermore | Management | For | For |
| 1G. | Election of Director: Antonio
F. Neri | Management | For | For |
| 1H. | Election of Director: Charles
H. Noski | Management | For | For |
| 1I. | Election of Director: Raymond
E. Ozzie | Management | For | For |
| 1J. | Election of Director: Gary
M. Reiner | Management | For | For |
| 1K. | Election of Director: Patricia
F. Russo | Management | For | For |
| 2. | Ratification of the appointment
of the independent
registered public accounting firm for the fiscal year
ending October 31, 2022. | Management | For | For |
| 3. | Approval of the increase of
shares reserved under the
Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For |
| 4. | Advisory vote to approve executive
compensation. | Management | For | For |
| 5. | Stockholder proposal entitled:
“Special Shareholder
Meeting Improvement” | Shareholder | Against | For |
| ELISA
CORPORATION | | | | |
| Security | | X1949T102 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 06-Apr-2022 |
| ISIN | | FI0009007884 | Agenda | 715110805 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION. | Non-Voting | | |
| CMMT | A POWER OF ATTORNEY (POA) IS
REQUIRED TO
APPOINT A REPRESENTATIVE TO ATTEND-THE
MEETING AND LODGE YOUR VOTING
INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB-
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS
THE SHAREHOLDER IS FINNISH). | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| 1 | OPEN MEETING | Non-Voting | | |
| 2 | CALL THE MEETING TO ORDER | Non-Voting | | |
| 3 | DESIGNATE INSPECTOR OR SHAREHOLDER
REPRESENTATIVE(S) OF MINUTES OF MEETING | Non-Voting | | |
| 4 | ACKNOWLEDGE PROPER CONVENING
OF MEETING | Non-Voting | | |
| 5 | PREPARE AND APPROVE LIST OF
SHAREHOLDERS | Non-Voting | | |
| 6 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Non-Voting | | |
| 7 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS | Management | No Action | |
| 8 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 2.05 PER SHARE | Management | No Action | |
| 9 | APPROVE DISCHARGE OF BOARD
AND PRESIDENT | Management | No Action | |
| 10 | APPROVE REMUNERATION REPORT
(ADVISORY
VOTE) | Management | No Action | |
| 11 | APPROVE REMUNERATION OF DIRECTORS
IN THE
AMOUNT OF EUR 130,000 FOR CHAIRMAN, EUR
85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN
OF THE COMMITTEES, AND EUR 70,000 FOR OTHER
DIRECTORS APPROVE MEETING FEES | Management | No Action | |
| 12 | FIX NUMBER OF DIRECTORS AT
NINE | Management | No Action | |
| 13 | REELECT CLARISSE BERGGARDH
(VICE CHAIR),
MAHER CHEBBO, KIM IGNATIUS, TOPI MANNER,
EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR)
AND ANTTI VASARA AS DIRECTORS ELECT
KATARIINA KRAVI AND PIA KALL AS NEW
DIRECTORS | Management | No Action | |
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |
| 15 | RATIFY KPMG AS AUDITORS | Management | No Action | |
| 16 | AUTHORIZE SHARE REPURCHASE
PROGRAM | Management | No Action | |
| 17 | APPROVE ISSUANCE OF UP TO 15
MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |
| 18 | CLOSE MEETING | Non-Voting | | |
| CMMT | 28
JAN 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 28 JAN 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| TELIA
COMPANY AB | | | | |
| Security | | W95890104 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 06-Apr-2022 |
| ISIN | | SE0000667925 | Agenda | 715236394 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1 | ELECTION OF CHAIR OF THE MEETING | Non-Voting | | |
| 2 | ADOPTION OF THE AGENDA | Non-Voting | | |
| 3 | ELECTION OF TWO PERSONS TO
CHECK THE
MINUTES OF THE MEETING TOGETHER WITH THE-
CHAIR | Non-Voting | | |
| 4 | PREPARATION AND APPROVAL OF
VOTING LIST | Non-Voting | | |
| 5 | DETERMINATION OF WHETHER THE
MEETING HAS
BEEN DULY CONVENED | Non-Voting | | |
| 6 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Non-Voting | | |
| 7 | RESOLUTION TO ADOPT THE INCOME
STATEMENT,
THE BALANCE SHEET, THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET FOR 2021 | Management | No Action | |
| 8 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF SEK 2.05 PER SHARE | Management | No Action | |
| 9.1 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
INGRID BONDE | Management | No Action | |
| 9.2 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: LUISA
DELGADO | Management | No Action | |
| 9.3 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
RICKARD GUSTAFSON | Management | No Action | |
| 9.4 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: LARS-
JOHAN JARNHEIMER | Management | No Action | |
| 9.5 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
JEANETTE JAGER | Management | No Action | |
| 9.6 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: NINA
LINANDER | Management | No Action | |
| 9.7 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: JIMMY
MAYMANN | Management | No Action | |
| 9.8 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
MARTIN TIVEUS | Management | No Action | |
| 9.9 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: ANNA
SETTMAN | Management | No Action | |
| 9.10 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: OLAF
SWANTEE | Management | No Action | |
| 9.11 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
AGNETA AHLSTROM | Management | No Action | |
| 9.12 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
STEFAN CARLSSON | Management | No Action | |
| 9.13 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
RICKARD WAST | Management | No Action | |
| 9.14 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021: HANS
GUSTAVSSON | Management | No Action | |
| 9.15 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
AFRODITE LANDERO | Management | No Action | |
| 9.16 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
MARTIN SAAF | Management | No Action | |
| 9.17 | RESOLUTION ON DISCHARGE OF
THE DIRECTOR
AND THE CEO FROM PERSONAL LIABILITY
TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2021:
ALLISON KIRKBY | Management | No Action | |
| 10 | PRESENTATION AND ADOPTION OF
THE
REMUNERATION REPORT | Management | No Action | |
| 11 | DETERMINE NUMBER OF DIRECTORS
(9) AND
DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |
| 12 | RESOLUTION ON REMUNERATION
PAYABLE TO THE
DIRECTORS | Management | No Action | |
| 13.1 | ELECTION OF DIRECTOR: INGRID
BONDE (RE-
ELECTION) | Management | No Action | |
| 13.2 | ELECTION OF DIRECTOR: LUISA
DELGADO (RE-
ELECTION) | Management | No Action | |
| 13.3 | ELECTION OF DIRECTOR: RICKARD
GUSTAFSON
(RE-ELECTION) | Management | No Action | |
| 13.4 | ELECTION OF DIRECTOR: LARS-JOHAN
JARNHEIMER (RE-ELECTION) | Management | No Action | |
| 13.5 | ELECTION OF DIRECTOR: JEANETTE
JAGER (RE-
ELECTION) | Management | No Action | |
| 13.6 | ELECTION OF DIRECTOR: NINA
LINANDER (RE-
ELECTION) | Management | No Action | |
| 13.7 | ELECTION OF DIRECTOR: JIMMY
MAYMANN (RE-
ELECTION) | Management | No Action | |
| 13.8 | ELECTION OF DIRECTOR: HANNES
AMETSREITER
(NEW ELECTION) | Management | No Action | |
| 13.9 | ELECTION OF DIRECTOR: TOMAS
ELIASSON (NEW
ELECTION) | Management | No Action | |
| 14.1 | ELECTION OF CHAIR AND VICE-CHAIR
OF THE
BOARD OF DIRECTOR: LARS-JOHAN JARNHEIMER
(CHAIR) | Management | No Action | |
| 14.2 | ELECTION OF CHAIR AND VICE-CHAIR
OF THE
BOARD OF DIRECTOR: INGRID BONDE (VICE-CHAIR) | Management | No Action | |
| 15 | DETERMINE NUMBER OF AUDITORS
(1) AND
DEPUTY AUDITORS (0) | Management | No Action | |
| 16 | RESOLUTION ON REMUNERATION
PAYABLE TO THE
AUDITOR | Management | No Action | |
| 17 | ELECTION OF AUDITOR AND ANY
DEPUTY
AUDITORS: DELOITTE | Management | No Action | |
| 18 | RESOLUTION ON INSTRUCTION FOR
THE
NOMINATION COMMITTEE | Management | No Action | |
| 19 | RESOLUTION ON AUTHORIZATION
FOR THE BOARD
OF DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF OWN SHARES | Management | No Action | |
| 20.A | RESOLUTION ON: IMPLEMENTATION
OF A LONG-
TERM SHARE INCENTIVE PROGRAM 2022/2025 | Management | No Action | |
| 20.B | RESOLUTION ON: TRANSFER OF
OWN SHARES | Management | No Action | |
| 21 | PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL
BRUNO THAT TELIA SVERIGE IN LULEA SHALL
REPLY TO ALL LETTERS NO LATER THAN TWO
MONTHS FROM THE DATE OF RECEIPT | Shareholder | No Action | |
| 22.A | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM PER RINDER,
INCLUDING RESOLUTION REGARDING: TO
INSTRUCT THE BOARD OF DIRECTORS TO ADOPT A
CUSTOMER RELATIONS POLICY THAT CREATES
TRUST AMONG TELIA COMPANY’S CUSTOMERS | Shareholder | No Action | |
| 22.B | PLEASE
NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM PER RINDER,
INCLUDING RESOLUTION REGARDING: THAT THE
BOARD OF DIRECTORS SHALL INSTRUCT THE CEO
TO TAKE THE NECESSARY ACTIONS TO ENSURE
THAT THE CUSTOMER SUPPORT OPERATES IN
SUCH A WAY THAT CUSTOMERS EXPERIENCE
TELIA COMPANY AS THE BEST CHOICE IN THE
MARKET | Shareholder | No Action | |
| DEUTSCHE
TELEKOM AG | | | | |
| Security | | D2035M136 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 07-Apr-2022 |
| ISIN | | DE0005557508 | Agenda | 715213992 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. | Non-Voting | | |
| 1 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | |
| 2 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 0.64 PER SHARE | Management | No Action | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
FOR FISCAL YEAR 2021 | Management | No Action | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2021 | Management | No Action | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS
FOR FISCAL
YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY
BOARD | Management | No Action | |
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY
BOARD | Management | No Action | |
| 6.3 | ELECT DAGMAR KOLLMANN TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 6.4 | ELECT STEFAN WINTELS TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 7 | APPROVE CREATION OF EUR 3.8
BILLION POOL OF
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |
| 9 | APPROVE REMUNERATION OF SUPERVISORY
BOARD | Management | No Action | |
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | | |
| | VOTING
RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL | | | |
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. | Non-Voting | | |
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER’S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY’S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE. | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE.-FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. | Non-Voting | | |
| CMMT | 11
MAR 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
| CMMT | 29 MAR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
MEETING TYPE WAS CHANGED FROM OGM TO
AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| TELECOM
ITALIA SPA | | | | |
| Security | | T92778108 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 07-Apr-2022 |
| ISIN | | IT0003497168 | Agenda | 715224870 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| O.1 | TO APPROVE THE BALANCE SHEET
AS OF 31
DECEMBER 2021 - TO APPROVE THE FINANCIAL
STATEMENTS - COVERAGE OF THE LOSS FOR THE
FINANCIAL YEAR | Management | No Action | |
| O.2 | REPORT ON REMUNERATION POLICY
AND
REMUNERATION PAID - TO APPROVE THE FIRST
SECTION (REMUNERATION POLICY) | Management | No Action | |
| O.3 | REPORT ON REMUNERATION POLICY
AND
REMUNERATION PAID - NON-BINDING VOTE ON THE
SECOND SECTION (REMUNERATION 2021) | Management | No Action | |
| O.4 | DETERMINATIONS FOLLOWING THE
TERMINATION
OF A DIRECTOR - TO APPOINT A DIRECTOR | Management | No Action | |
| O.5 | STOCK OPTIONS PLAN - TO ALLOCATE
OPTIONS TO
EMPLOYEES, RESOLUTIONS RELATED THERETO | Management | No Action | |
| E.6 | STOCK OPTIONS PLAN - TO ISSUE
OF SHARES FOR
THE INITIATIVE, AMENDMENT OF ART. 5 OF THE BY-
LAWS (CAPITAL - SHARES - BONDS), RESOLUTIONS
RELATED THERETO | Management | No Action | |
| E.7 | TO USE RESERVES TO COVER THE
LOSS FOR THE
YEAR - FINAL REDUCTION EXCLUDING THE
OBLIGATION OF SUBSEQUENT REINSTATEMENT | Management | No Action | |
| CMMT | 08
MAR 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 08 MAR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| DEUTSCHE
TELEKOM AG | | | | |
| Security | | 251566105 | Meeting Type | Annual |
| Ticker Symbol | | DTEGY | Meeting Date | 07-Apr-2022 |
| ISIN | | US2515661054 | Agenda | 935557504 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | Resolution on the appropriation
of net income | Management | For | |
| 3. | Resolution on the approval
of the actions of the members
of the Board of Management. | Management | For | |
| 4. | Resolution on the approval
of the actions of the members
of the Supervisory Board. | Management | For | |
| 5. | Resolution on the appointment
of the independent auditor
and the Group auditor. | Management | For | |
| 6A. | Election of Dr. Frank Appel
as a member of Supervisory
Board. | Management | For | |
| 6B. | Election of Ms. Katja Hessel
as a member of Supervisory
Board. | Management | For | |
| 6C. | Election of Ms Dagmar P. Kollmann
as a member of
Supervisory Board. | Management | For | |
| 6D. | Election of Dr. Mr Stefan Wintels
as a member of
Supervisory Board. | Management | For | |
| 7. | Resolution on the cancellation
of authorized capital 2017
and the creation of authorized capital 2022. | Management | For | |
| 8. | Resolution on the approval
of the remuneration system
for Board of Management members. | Management | For | |
| 9. | Resolution on the amendment
to section 13 of the
Articles of Incorporation and the remuneration of the
Supervisory Board. | Management | For | |
| 10. | Resolution on the approval
of the remuneration report. | Management | For | |
| TELEFONICA,
S.A. | | | | |
| Security | | 879382208 | Meeting Type | Annual |
| Ticker Symbol | | TEF | Meeting Date | 07-Apr-2022 |
| ISIN | | US8793822086 | Agenda | 935562668 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Approval of the Annual Accounts
and of the Management
Report of both Telefónica, S.A. and its Consolidated
Group of Companies for fiscal year 2021. | Management | For | |
| 1.2 | Approval
of the Statement of Non-Financial Information of
the Consolidated Group of Companies led by Telefónica,
S.A. for fiscal year 2021 included in the Consolidated
Management Report of Telefónica, S.A. and of its Group
of Companies for such fiscal year. | Management | For | |
| 1.3 | Approval of the management
of the Board of Directors of
Telefónica, S.A. during fiscal year 2021. | Management | For | |
| 2 | Approval of the Proposed Allocation
of the Profits/Losses
of Telefónica, S.A. for fiscal year 2021. | Management | For | |
| 3 | Re-election of the Statutory
Auditor for fiscal year 2022. | Management | For | |
| 4.1 | Re-election of Mr. José
María Abril Pérez as Proprietary
Director. | Management | For | |
| 4.2 | Re-election of Mr. Ángel
Vilá Boix as Executive Director. | Management | For | |
| 4.3 | Re-election of Ms. María
Luisa García Blanco as
Independent Director. | Management | For | |
| 4.4 | Re-election of Mr. Francisco
Javier de Paz Mancho as
Other External Director. | Management | For | |
| 4.5 | Ratification of the interim
appointment (co-option) and
appointment of Ms.María Rotondo Urcola as Independent
Director. | Management | For | |
| 5 | Setting the number of members
of the Board of Directors
at fifteen. | Management | For | |
| 6 | Reduction of share capital
through the cancellation of
own shares, excluding the right of creditors to object,
amending the text of Article 6 of the By-Laws relating to
share capital. | Management | For | |
| 7.1 | Shareholder
compensation by means of a scrip dividend.
Approval of an increase in share capital with a charge to
reserves by such amount as may be determined pursuant
to the terms and conditions of the resolution, through the
issuance of new ordinary shares having a par value of
one euro each, and with a provision for incomplete
allotment. Offer to the shareholders to purchase their free
allotment rights at a guaranteed price. | Management | For | |
| 7.2 | Shareholder compensation by
means of the distribution
of dividends with a charge to unrestricted reserves. | Management | For | |
| 8 | Approval of a Global incentive
share purchase Plan for
shares of Telefónica, S.A. for the Employees of the
Telefónica Group. | Management | For | |
| 9 | Delegation of powers to formalize,
interpret, rectify and
carry out the resolutions adopted by the shareholders at
the General Shareholders’ Meeting. | Management | For | |
| 10 | Consultative vote on the 2021
Annual Report on Director
Remuneration. | Management | For | |
| DEUTSCHE
TELEKOM AG | | | | |
| Security | | 251566105 | Meeting Type | Annual |
| Ticker Symbol | | DTEGY | Meeting Date | 07-Apr-2022 |
| ISIN | | US2515661054 | Agenda | 935576174 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | Resolution on the appropriation
of net income | Management | For | |
| 3. | Resolution on the approval
of the actions of the members
of the Board of Management. | Management | For | |
| 4. | Resolution on the approval
of the actions of the members
of the Supervisory Board. | Management | For | |
| 5. | Resolution on the appointment
of the independent auditor
and the Group auditor. | Management | For | |
| 6A. | Election of Dr. Frank Appel
as a member of Supervisory
Board. | Management | For | |
| 6B. | Election of Ms. Katja Hessel
as a member of Supervisory
Board. | Management | For | |
| 6C. | Election of Ms Dagmar P. Kollmann
as a member of
Supervisory Board. | Management | For | |
| 6D. | Election of Dr. Mr Stefan Wintels
as a member of
Supervisory Board. | Management | For | |
| 7. | Resolution on the cancellation
of authorized capital 2017
and the creation of authorized capital 2022. | Management | For | |
| 8. | Resolution on the approval
of the remuneration system
for Board of Management members. | Management | For | |
| 9. | Resolution on the amendment
to section 13 of the
Articles of Incorporation and the remuneration of the
Supervisory Board. | Management | For | |
| 10. | Resolution on the approval
of the remuneration report. | Management | For | |
| DISCOVERY,
INC. | | | | |
| Security | | 25470F104 | Meeting Type | Annual |
| Ticker Symbol | | DISCA | Meeting Date | 08-Apr-2022 |
| ISIN | | US25470F1049 | Agenda | 935566096 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Paul A. Gould | For | For |
| | 2 | Kenneth W. Lowe | For | For |
| | 3 | Daniel E. Sanchez | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as Discovery, Inc.’s
independent registered public accounting firm for the
fiscal year ending December 31, 2022. | Management | For | For |
| 3. | To approve the Warner Bros.
Discovery, Inc. Stock
Incentive Plan. | Management | Against | Against |
| KONINKLIJKE
KPN NV | | | | |
| Security | | N4297B146 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 13-Apr-2022 |
| ISIN | | NL0000009082 | Agenda | 715226557 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | | |
| 2. | REPORT BY THE BOARD OF MANAGEMENT
FOR
THE FISCAL YEAR 2021 | Non-Voting | | |
| 3. | PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2021 | Management | No Action | |
| 4. | PROPOSAL TO APPROVE THE REMUNERATION
REPORT FOR THE FISCAL YEAR 2021 (ADVISORY
VOTE) | Management | No Action | |
| 5. | EXPLANATION OF THE FINANCIAL
AND DIVIDEND
POLICY | Non-Voting | | |
| 6. | PROPOSAL TO DETERMINE THE DIVIDEND
OVER
THE FISCAL YEAR 2021 | Management | No Action | |
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE
BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE
SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |
| 9. | RATIFY ERNST YOUNG ACCOUNTANTS
LLP AS
AUDITORS | Management | No Action | |
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS
FOR
THE APPOINTMENT OF MEMBERS OF THE-
SUPERVISORY BOARD | Non-Voting | | |
| 11. | PROPOSAL TO APPOINT MS. K.
KOELEMEIJER AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 12. | PROPOSAL TO APPOINT MS. C.
VERGOUW AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 13. | ANNOUNCEMENT CONCERNING VACANCIES
IN THE
SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | | |
| 14. | DISCUSSION ON PROFILE OF THE
SUPERVISORY
BOARD | Non-Voting | | |
| 15. | PROPOSAL TO AUTHORIZE THE BOARD
OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES | Management | No Action | |
| 16. | PROPOSAL TO REDUCE THE CAPITAL
BY
CANCELLING OWN SHARES | Management | No Action | |
| 17. | PROPOSAL TO DESIGNATE THE BOARD
OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES | Management | No Action | |
| 18. | PROPOSAL TO DESIGNATE THE BOARD
OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES | Management | No Action | |
| 19. | ANY OTHER BUSINESS | Non-Voting | | |
| 20. | VOTING RESULTS AND CLOSURE
OF THE MEETING | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | “INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | | |
| CMMT | 08 MAR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| TELEVISION
FRANCAISE 1 SA TF1 | | | | |
| Security | | F91255103 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 14-Apr-2022 |
| ISIN | | FR0000054900 | Agenda | 715176120 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| CMMT | 17
FEB 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS
FOR
THE 2021 FINANCIAL YEAR | Management | No Action | |
| 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |
| 3 | APPROPRIATION OF PROFITS FOR
THE 2021
FINANCIAL YEAR AND SETTING THE AMOUNT OF
THE DIVIDEND | Management | No Action | |
| 4 | APPROVAL OF REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 5 | APPROVAL OF THE COMPONENTS
OF TOTAL
REMUNERATION AND BENEFITS OF ANY NATURE
PAID IN OR GRANTED FOR THE 2021 FINANCIAL
YEAR TO GILLES PLISSON AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 6 | APPROVAL OF THE INFORMATION
CONCERNING
THE REMUNERATION OF THE CORPORATE
OFFICERS DESCRIBED UNDER ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE | Management | No Action | |
| 7 | APPROVAL OF THE REMUNERATION
POLICY
APPLICABLE FOR GILLES PLISSON, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 8 | APPROVAL OF THE REMUNERATION
POLICY FOR
DIRECTORS | Management | No Action | |
| 9 | REAPPOINTMENT OF GILLES PLISSON
AS
DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |
| 10 | REAPPOINTMENT OF MARIE PIC-PRIS
ALLAVENA AS
DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |
| 11 | REAPPOINTMENT OF OLIVIER ROUSSAT
AS
DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |
| 12 | APPOINTMENT OF ORLA NOONAN
AS DIRECTOR
FOR A THREE-YEAR TERM | Management | No Action | |
| 13 | RECORDING OF THE APPOINTMENT
OF THE
DIRECTORS REPRESENTING THE EMPLOYEES FOR
A TWO-YEAR-TERM | Management | No Action | |
| 14 | REAPPOINTMENT OF ERNST YOUNG
AUDIT AS
PERMANENT STATUTORY AUDITOR FOR A TERM OF
SIX FINANCIAL YEARS | Management | No Action | |
| 15 | NON-REAPPOINTMENT OF AUDITEX
AS ALTERNATE
AUDITOR | Management | No Action | |
| 16 | AUTHORISATION GRANTED TO THE
BOARD OF
DIRECTORS TO TRANSACT IN THE COMPANYS
SHARES FOR AN 18-MONTH PERIOD, SUBJECT TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL | Management | No Action | |
| 17 | AUTHORISATION GRANTED TO THE
BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, FOR AN 18-
MONTH PERIOD | Management | No Action | |
| 18 | DELEGATION
OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHOUT SHAREHOLDERS
PREFERENTIAL RIGHT OF SUBSCRIPTION, IN
FAVOUR OF EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, FOR A 26-MONTH PERIOD | Management | No Action | |
| 19 | AUTHORISATION GRANTED TO THE
BOARD OF
DIRECTORS TO GRANT STOCK SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES, FOR A 38-MONTH PERIOD | Management | No Action | |
| 20 | AUTHORISATION
GRANTED TO THE BOARD OF
DIRECTORS TO CARRY OUT AWARDS OF
PERFORMANCE SHARES, ISSUED OR THAT MAY BE
ISSUED, WITHOUT SHAREHOLDERS PREFERENTIAL
RIGHT OF SUBSCRIPTION, IN FAVOUR OF
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES, FOR A 38-
MONTH PERIOD | Management | No Action | |
| 21 | AMENDMENT OF ARTICLE 7 OF THE
ARTICLES OF
ASSOCIATION CONCERNING THE PROCEDURES
FOR DECLARING THE CROSSING OF THRESHOLDS | Management | No Action | |
| 22 | AUTHORISATION TO CARRY OUT
FORMALITIES | Management | No Action | |
| CMMT | 17
FEB 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202202162200261-20
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF BALO LINK AND-MODIFICATION OF
COMMENT . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU | Non-Voting | | |
| ORASCOM
FINANCIAL HOLDING | | | | |
| Security | | ADPV51525 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 17-Apr-2022 |
| ISIN | | EGS696S1C016 | Agenda | 715297354 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | |
| 1 | THE BOARD OF DIRECTORS REPORT
OF THE BANK
ACTIVITY FOR FINANCIAL ENDED 31/12/2021 | Management | No Action | |
| 2 | THE AUDITORS REPORT FOR FINANCIAL
YEAR
ENDED 31/12/2021 | Management | No Action | |
| 3 | THE FINANCIAL STATEMENTS FOR
FINANCIAL YEAR
ENDED 31/12/2021 | Management | No Action | |
| 4 | THE GOVERNANCE REPORT | Management | No Action | |
| 5 | RELEASE OF THE CHAIRMAN AND
BOARD
MEMBERS FROM THIER LIABILITIES AND DUTIES
SINCE THE COMPANY ESTABLISHMENT TILL
31/12/2021 | Management | No Action | |
| 6 | DETERMINING THE ALLOWANCES
FOR THE BOARD
MEMBERS FOR SINCE THE COMPANY
ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |
| 7 | ACCEPTING THE COMPANY AUDITOR
RESIGNATION | Management | No Action | |
| 8 | APPOINTING NEW COMPANY AUDITOR
FOR THE
FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |
| 9 | APPOINTING AUDITOR FOR THE
FINANCIAL YEAR
ENDED 31/12/2022 AND DETERMINE THEIR FEES | Management | No Action | |
| 10 | BOARD OF DIRECTORS DECISIONS
SINCE THE
COMPANY TILL 31/12/2021 | Management | No Action | |
| SHENANDOAH
TELECOMMUNICATIONS COMPANY | | | | |
| Security | | 82312B106 | Meeting Type | Annual |
| Ticker Symbol | | SHEN | Meeting Date | 19-Apr-2022 |
| ISIN | | US82312B1061 | Agenda | 935555409 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Victor
C. Barnes | Management | For | For |
| 1B. | Election of Director: Christopher
E. French | Management | For | For |
| 2. | Ratification of the appointment
of RSM USA LLP as the
Company’s independent registered public accounting firm
for 2022. | Management | For | For |
| 3. | To consider and approve, in
a non-binding vote, the
Company’s named executive officer compensation. | Management | For | For |
| NATION
INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | | | | |
| Security | | Y6206J118 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 20-Apr-2022 |
| ISIN | | TH1042010013 | Agenda | 715160115 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IN THE SITUATION WHERE THE
CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | |
| 1 | ACKNOWLEDGE OPERATING RESULTS
AND
DIRECTORS’ REPORT | Management | For | For |
| 2 | APPROVE FINANCIAL STATEMENTS | Management | For | For |
| 3 | APPROVE OMISSION OF DIVIDEND
PAYMENT | Management | For | For |
| 4 | ELECT VORAPHOT CHANYAKOMOL
AS DIRECTOR | Management | For | For |
| 5 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For |
| 6 | APPROVE EY OFFICE LIMITED AS
AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | OTHER BUSINESS | Management | Against | Against |
| SPOTIFY
TECHNOLOGY S.A. | | | | |
| Security | | L8681T102 | Meeting Type | Annual |
| Ticker Symbol | | SPOT | Meeting Date | 20-Apr-2022 |
| ISIN | | LU1778762911 | Agenda | 935559534 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approve the Company’s annual
accounts for the financial
year ended December 31, 2021 and the Company’s
consolidated financial statements for the financial year
ended December 31, 2021. | Management | For | For |
| 2. | Approve allocation of the Company’s
annual results for
the financial year ended December 31, 2021. | Management | For | For |
| 3. | Grant discharge of the liability
of the members of the
Board of Directors for, and in connection with, the
financial year ended December 31, 2021. | Management | For | For |
| 4A. | Election of Director: Mr. Daniel
Ek (A Director) | Management | For | For |
| 4B. | Election of Director: Mr. Martin
Lorentzon (A Director) | Management | For | For |
| 4C. | Election of Director: Mr. Shishir
Samir Mehrotra (A
Director) | Management | For | For |
| 4D. | Election of Director: Mr. Christopher
Marshall (B Director) | Management | For | For |
| 4E. | Election of Director: Mr. Barry
McCarthy (B Director) | Management | For | For |
| 4F. | Election of Director: Ms. Heidi
O’Neill (B Director) | Management | For | For |
| 4G. | Election of Director: Mr. Ted
Sarandos (B Director) | Management | For | For |
| 4H. | Election of Director: Mr. Thomas
Owen Staggs (B
Director) | Management | For | For |
| 4I. | Election of Director: Ms. Cristina
Mayville Stenbeck (B
Director) | Management | For | For |
| 4J. | Election of Director: Ms. Mona
Sutphen (B Director) | Management | For | For |
| 4K. | Election of Director: Ms. Padmasree
Warrior (B Director) | Management | For | For |
| 5. | Appoint Ernst & Young S.A.
(Luxembourg) as the
independent auditor for the period ending at the general
meeting approving the annual accounts for the financial
year ending on December 31, 2022. | Management | For | For |
| 6. | Approve the directors’ remuneration
for the year 2022. | Management | For | For |
| 7. | Authorize
and empower each of Mr. Guy Harles and Mr.
Alexandre Gobert to execute and deliver, under their sole
signature, on behalf of the Company and with full power
of substitution, any documents necessary or useful in
connection with the annual filing and registration required
by the Luxembourg laws. | Management | For | For |
| AMERICA
MOVIL, S.A.B. DE C.V. | | | | |
| Security | | 02364W105 | Meeting Type | Special |
| Ticker Symbol | | AMX | Meeting Date | 20-Apr-2022 |
| ISIN | | US02364W1053 | Agenda | 935595516 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| IA | Appointment or, as the case
may be, ratification of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Pablo Roberto González Guajardo.
Adoption of resolutions thereon. | Management | For | |
| IB | Appointment or, as the case
may be, ratification of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Claudia Jañez Sánchez. Adoption of
resolutions thereon. | Management | For | |
| II | Appointment of delegates to
execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon. | Management | For | |
| AMERICA
MOVIL, S.A.B. DE C.V. | | | | |
| Security | | 02364W105 | Meeting Type | Special |
| Ticker Symbol | | AMX | Meeting Date | 20-Apr-2022 |
| ISIN | | US02364W1053 | Agenda | 935608856 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| IA | Appointment or, as the case
may be, ratification of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Pablo Roberto González Guajardo.
Adoption of resolutions thereon. | Management | For | |
| IB | Appointment or, as the case
may be, ratification of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Claudia Jañez Sánchez. Adoption of
resolutions thereon. | Management | For | |
| II | Appointment of delegates to
execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon. | Management | For | |
| WOLTERS
KLUWER N.V. | | | | |
| Security | | N9643A197 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 21-Apr-2022 |
| ISIN | | NL0000395903 | Agenda | 715238463 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| 1. | OPEN MEETING | Non-Voting | | |
| 2.a. | RECEIVE REPORT OF MANAGEMENT
BOARD | Non-Voting | | |
| 2.b. | RECEIVE REPORT OF SUPERVISORY
BOARD | Non-Voting | | |
| 2.c. | APPROVE REMUNERATION REPORT | Management | No Action | |
| 3.a. | ADOPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS | Management | No Action | |
| 3.b. | RECEIVE EXPLANATION ON COMPANY’S
DIVIDEND
POLICY | Non-Voting | | |
| 3.c. | APPROVE DIVIDENDS OF EUR 1.57
PER SHARE | Management | No Action | |
| 4.a. | APPROVE DISCHARGE OF MANAGEMENT
BOARD | Management | No Action | |
| 4.b. | APPROVE DISCHARGE OF SUPERVISORY
BOARD | Management | No Action | |
| 5. | ELECT HELEEN KERSTEN TO SUPERVISORY
BOARD | Management | No Action | |
| 6. | AMEND REMUNERATION POLICY OF
SUPERVISORY
BOARD | Management | No Action | |
| 7.a. | GRANT BOARD AUTHORITY TO ISSUE
SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL | Management | No Action | |
| 7.b. | AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES | Management | No Action | |
| 8. | AUTHORIZE REPURCHASE OF UP
TO 10 PERCENT
OF ISSUED SHARE CAPITAL | Management | No Action | |
| 9. | APPROVE CANCELLATION OF SHARES | Management | No Action | |
| 10. | REAPPOINT AUDITORS | Management | No Action | |
| 11. | OTHER BUSINESS | Non-Voting | | |
| 12. | CLOSE MEETING | Non-Voting | | |
| CMMT | 14
MAR 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU. | Non-Voting | | |
| CMMT | 16 MAR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| STV
GROUP PLC | | | | |
| Security | | G8226W137 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 21-Apr-2022 |
| ISIN | | GB00B3CX3644 | Agenda | 715302458 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS
OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS’ REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 | Management | For | For |
| 3 | TO DECLARE A FINAL DIVIDEND
OF 7.3P PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021 | Management | For | For |
| 4 | TO RE-ELECT PAUL REYNOLDS AS
A DIRECTOR OF
THE COMPANY | Management | For | For |
| 5 | TO RE-ELECT SIMON PITTS AS
A DIRECTOR OF THE
COMPANY | Management | For | For |
| 6 | TO RE-ELECT LINDSAY DIXON AS
A DIRECTOR OF
THE COMPANY | Management | For | For |
| 7 | TO RE-ELECT SIMON MILLER AS
A DIRECTOR OF
THE COMPANY | Management | For | For |
| 8 | TO RE-ELECT ANNE MARIE CANNON
AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | TO RE-ELECT IAN STEELE AS A
DIRECTOR OF THE
COMPANY | Management | For | For |
| 10 | TO RE-ELECT DAVID BERGG AS
A DIRECTOR OF
THE COMPANY | Management | For | For |
| 11 | TO RE-ELECT AKI MANDHAR AS
A DIRECTOR OF
THE COMPANY | Management | For | For |
| 12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
LLP
AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 13 | TO AUTHORISE THE AUDIT AND
RISK COMMITTEE
TO FIX THE REMUNERATION OF THE AUDITORS OF
THE COMPANY | Management | For | For |
| 14 | THAT THE DIRECTORS BE AUTHORISED
TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT EQUITY SECURITIES | Management | For | For |
| 15 | THAT SUBJECT TO THE PASSING
OF RESOLUTION
14, THE DIRECTORS BE EMPOWERED, TO ALLOT
EQUITY SECURITIES FOR CASH | Management | For | For |
| 16 | THAT THE COMPANY BE AUTHORISED
TO MAKE
MARKET PURCHASES OF ORDINARY SHARES OF
50P EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 17 | THAT THE COMPANY BE ENTITLED
TO HOLD
GENERAL MEETINGS OF THE SHAREHOLDERS OF
THE COMPANY ON THE PROVISION OF 14 CLEAR
DAYS’ NOTICE | Management | For | For |
| LAGARDERE
SA | | | | |
| Security | | F5485U100 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 22-Apr-2022 |
| ISIN | | FR0000130213 | Agenda | 715377188 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 694334 DUE TO RECEIVED-ADDITION
OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU. | Non-Voting | | |
| 1 | APPROVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Management | No Action | |
| 2 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| 3 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 0.50 PER SHARE | Management | No Action | |
| 4 | APPROVE AUDITORS’ SPECIAL REPORT
ON NEWLY
AUTHORIZED RELATED-PARTY TRANSACTIONS | Management | No Action | |
| 5 | RATIFY APPOINTMENT OF RENE
RICOL AS
DIRECTOR | Management | No Action | |
| 6 | APPROVE COMPENSATION REPORT
OF
CORPORATE OFFICERS | Management | No Action | |
| 7 | APPROVE COMPENSATION OF ARNAUD
LAGARDERE | Management | No Action | |
| 8 | APPROVE COMPENSATION OF PIERRE
LEROY | Management | No Action | |
| 9 | APPROVE COMPENSATION OF THIERRY
FUNCK-
BRENTANO | Management | No Action | |
| 10 | APPROVE COMPENSATION OF PATRICK
VALROFF | Management | No Action | |
| 11 | APPROVE REMUNERATION POLICY
OF CHAIRMAN
AND CEO | Management | No Action | |
| 12 | APPROVE REMUNERATION POLICY
OF VICE-CEO | Management | No Action | |
| 13 | APPROVE REMUNERATION POLICY
OF DIRECTORS | Management | No Action | |
| 14 | APPROVE REMUNERATION OF DIRECTORS
IN THE
AGGREGATE AMOUNT OF EUR 997,500 | Management | No Action | |
| 15 | AUTHORIZE REPURCHASE OF UP
TO 10 PERCENT
OF ISSUED SHARE CAPITAL | Management | No Action | |
| 16 | AUTHORIZE UP TO 0.8 PERCENT
OF ISSUED
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
WITH PERFORMANCE CONDITIONS ATTACHED | Management | No Action | |
| 17 | AUTHORIZE UP TO 0.8 PERCENT
OF ISSUED
CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |
| 18 | AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES | Management | No Action | |
| CMMT | PLEASE
NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202202182200291-21
AND-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0404/202204042200734-.pdf | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| VIVENDI
SE | | | | |
| Security | | F97982106 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 25-Apr-2022 |
| ISIN | | FR0000127771 | Agenda | 715270120 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | 18
MAR 2022: DUE TO THE COVID19 CRISIS AND IN
ACCORDANCE WITH THE PROVISIONS-ADOPTED BY
THE FRENCH GOVERNMENT UNDER LAW NO. 2020-
1379 OF NOVEMBER 14,-2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18
2020; THE-GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL-
PRESENCE OF SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY-
REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL-SHAREHOLDERS
TO REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO-THIS POLICY AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | |
| | MEETING
DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | | | |
| 1 | APPROVAL OF THE PARENT COMPANY
FINANCIAL
STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For |
| 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For |
| 3 | APPROVAL OF THE STATUTORY AUDITORS’
SPECIAL REPORT ON REGULATED RELATED-PARTY
AGREEMENTS | Management | For | For |
| 4 | ALLOCATION OF EARNINGS FOR
FISCAL YEAR 2021,
SETTING OF THE DIVIDEND AND ITS PAYMENT
DATE | Management | For | For |
| 5 | APPROVAL OF THE INFORMATION
REFERRED TO IN
ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL
CODE AS SET OUT IN THE CORPORATE
GOVERNANCE REPORT | Management | For | For |
| 6 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO YANNICK
BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO ARNAUD DE
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD | Management | For | For |
| 8 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO GILLES ALIX,
MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
| 9 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO C DRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD | Management | For | For |
| 10 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO FR DRIC CR
PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
| 11 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO SIMON
GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
| 12 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO HERV
PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
| 13 | APPROVAL OF THE COMPONENTS
OF
COMPENSATION AND BENEFITS-IN-KIND PAID
DURING OR ALLOCATED FOR 2021 TO ST PHANE
ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
| 14 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN AND MEMBERS OF THE
SUPERVISORY BOARD FOR 2022 | Management | For | For |
| 15 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
2022 | Management | For | For |
| 16 | APPROVAL OF THE COMPENSATION
POLICY FOR
MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For |
| 17 | RENEWAL OF THE TERM OF OFFICE
OF PHILIPPE
BNACIN AS A MEMBER OF THE SUPERVISORY
BOARD | Management | For | For |
| 18 | RENEWAL OF THE TERM OF OFFICE
OF CATHIA
LAWSON-HALL AS A MEMBER OF THE
SUPERVISORY BOARD | Management | For | For |
| 19 | RENEWAL OF THE TERM OF OFFICE
OF MICHLE
REISER AS A MEMBER OF THE SUPERVISORY
BOARD | Management | For | For |
| 20 | RENEWAL OF THE TERM OF OFFICE
OF KATIE
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD | Management | For | For |
| 21 | APPOINTMENT OF MAUD FONTENOY
AS A MEMBER
OF THE SUPERVISORY BOARD | Management | For | For |
| 22 | AUTHORIZATION TO THE MANAGEMENT
BOARD
FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES, WITHIN THE LIMIT OF 10% OF THE
COMPANY’S SHARE CAPITAL | Management | For | For |
| 23 | AUTHORIZATION TO THE MANAGEMENT
BOARD TO
REDUCE THE COMPANY’S SHARE CAPITAL BY
CANCELING SHARES, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL | Management | For | For |
| 24 | SHARE
CAPITAL REDUCTION IN THE MAXIMUM
NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE
SHARE CAPITAL) BY WAY OF THE REPURCHASE BY
THE COMPANY OF ITS OWN SHARES FOLLOWED BY
THEIR CANCELLATION, AND AUTHORIZATION TO
THE MANAGEMENT BOARD TO MAKE A PUBLIC
SHARE BUYBACK OFFER (OPRA) TO PERFORM THE
SHARE CAPITAL REDUCTION AND TO DETERMINE
ITS FINAL AMOUNT | Management | For | For |
| 25 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD TO INCREASE THE
COMPANY’S SHARE CAPITAL IN FAVOR OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS
OF THE VIVENDI GROUP EMPLOYEE STOCK
PURCHASE PLAN WITH CANCELLATION OF
SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION
RIGHTS | Management | For | For |
| 26 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI’S
FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF
VIVENDI’S INTERNATIONAL GROUP EMPLOYEE
STOCK PURCHASE PLAN OR FOR THE PURPOSE OF
IMPLEMENTING ANY EQUIVALENT MECHANISM
WITH CANCELLATION OF SHAREHOLDERS’
PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For |
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
| CMMT | 18
MAR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202203162200546-32
AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO-
MODIFICATION OF THE TEXT OF RESOLUTION 24
AND ADDITION OF COMMENTS. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| JASMINE
INTERNATIONAL PUBLIC CO LTD | | | | |
| Security | | Y44202334 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 25-Apr-2022 |
| ISIN | | TH0418G10Z11 | Agenda | 715435168 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IN THE SITUATION WHERE THE
CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | |
| CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 696935 DUE TO RECEIVED-DELETION
OF RESOLUTION NO. 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU. | Non-Voting | | |
| 1 | TO CONSIDER CERTIFYING THE
MINUTES OF THE
2021 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, CONVENED ON 26 APRIL 2021 | Management | For | For |
| 3 | TO CONSIDER APPROVING THE COMPANY’S
FINANCIAL STATEMENTS AND THE AUDITOR’S
REPORT, ENDED 31 DECEMBER 2021 | Management | For | For |
| 4 | TO CONSIDER THE ALLOCATION
OF NET PROFIT AS
STATUTORY RESERVE AND THE DIVIDEND FOR THE
YEAR 2021 | Management | For | For |
| 5 | TO CONSIDER THE APPOINTMENT
OF THE AUDITOR
AND TO FIX THE AUDIT FEE FOR THE YEAR 2022: EY
OFFICE LIMITED | Management | For | For |
| 6 | TO CONSIDER THE ISSUANCE AND
OFFERING OF
DEBENTURES | Management | For | For |
| 7.1 | TO CONSIDER THE ELECTION OF
DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2022: DR. VICHIT YAMBOONRUANG | Management | Against | Against |
| 7.2 | TO CONSIDER THE ELECTION OF
DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2022: MR. SUBHOJ SUNYABHISITHKUL | Management | For | For |
| 7.3 | TO CONSIDER THE ELECTION OF
DIRECTOR TO
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2022: DR. RONNACHIT
MAHATTANAPREUT | Management | For | For |
| 8 | TO CONSIDER FIXING THE REMUNERATION
FOR
THE COMPANY’S DIRECTORS FOR THE YEAR 2022 | Management | For | For |
| 9 | TO CONSIDER OTHER ISSUES (IF
ANY) | Management | Against | Against |
| TV
AZTECA SAB DE CV | | | | |
| Security | | P9423U163 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 25-Apr-2022 |
| ISIN | | MX01AZ060013 | Agenda | 715461593 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 726244 DUE TO RECEIVE OF-ONLY ONE
MEETING. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED | Non-Voting | | |
| I | DISCUSSION,
MODIFICATION OR APPROVAL, AS
THE CASE MAY BE, OF THE ANNUAL REPORT
REFERRED TO IN THE GENERAL STATEMENT OF
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, AS WELL AS THE
REPORT OF THE BOARD OF DIRECTORS AND ITS
INTERMEDIATE ADMINISTRATIVE BODIES, CEO AND
COMMISSIONER OF THE COMPANY, REGARDING
THE OPERATIONS CARRIED OUT BY THE SAME
DURING THE FISCAL YEAR FROM JANUARY 1ST TO
DECEMBER 31ST, 2021, INCLUDING THE AUDITED
FINANCIAL STATEMENTS CORRESPONDING TO
SAID PERIOD AND, DETERMINATION REGARDING
THE MANNER IN WHICH THE RESULTS OF THE
EXERCISE WILL BE APPLIED | Management | No Action | |
| II | PRESENTATION OF THE REPORT
ON COMPLIANCE
WITH TAX OBLIGATIONS BY THE COMPANY,
REGARDING FISCAL YEAR 2020 | Management | No Action | |
| III | APPOINTMENT OR RATIFICATION,
AS THE CASE
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, INTERMEDIATE ADMINISTRATIVE
BODIES, OFFICIALS AND THE COMPANYS
COMMISSIONER | Management | No Action | |
| IV | DETERMINATION OF THE EMOLUMENTS
TO THE
MEMBERS OF THE BOARD OF DIRECTORS,
INTERMEDIATE ADMINISTRATIVE BODIES AND THE
COMPANYS COMMISSIONER | Management | No Action | |
| V | REPORT
OF THE BOARD OF DIRECTORS
REGARDING THE SHARES REPRESENTING THE
CAPITAL STOCK OF THE COMPANY REPURCHASED
WITH A CHARGE TO THE OWN SHARES
REPURCHASE FUND, AS WELL AS THEIR
RELOCATION AND DETERMINATION OF THE
AMOUNT OF RESOURCES THAT CAN BE
ALLOCATED TO THE REPURCHASE OF OWN
SHARES FOR THE FISCAL YEAR 2022 | Management | No Action | |
| VI | GRANTING AND REVOCATION OF
POWERS | Management | No Action | |
| VII | REFORM TO THE BYLAWS | Management | No Action | |
| VIII | APPOINTMENT OF DELEGATES AND
SPECIAL
REPRESENTATIVES WHO FORMALIZE THE
RESOLUTIONS ADOPTED, IN ACCORDANCE WITH
ALL THE PREVIOUS POINTS OF THIS GENERAL
ORDINARY AND EXTRAORDINARY SHAREHOLDERS
MEETING | Management | No Action | |
| METROPOLE
TELEVISION SA | | | | |
| Security | | F62379114 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 26-Apr-2022 |
| ISIN | | FR0000053225 | Agenda | 715276033 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | 21
MAR 2022: DUE TO THE COVID19 CRISIS AND IN
ACCORDANCE WITH THE PROVISIONS-ADOPTED BY
THE FRENCH GOVERNMENT UNDER LAW NO. 2020-
1379 OF NOVEMBER 14,-2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18
2020; THE-GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL-
PRESENCE OF SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY-
REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL-SHAREHOLDERS
TO REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO-THIS POLICY AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | |
| | MEETING
DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS | Management | No Action | |
| 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 | Management | No Action | |
| 3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND | Management | No Action | |
| 4 | ALLOCATION OF AN AMOUNT DEDUCTED
FROM
THE ‘RETAINED EARNINGS’ TO THE ‘OTHER
RESERVES’ | Management | No Action | |
| 5 | THE STATUTORY AUDITORS’ SPECIAL
REPORT ON
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS | Management | No Action | |
| 6 | RENEWAL OF THE TERM OF OFFICE
OF MRS. MARIE
CHEVAL AS A MEMBER OF THE SUPERVISORY
BOARD | Management | No Action | |
| 7 | RENEWAL OF THE TERM OF OFFICE
OF MR.
NICOLAS HOUZE AS A MEMBER OF THE
SUPERVISORY BOARD | Management | No Action | |
| 8 | RENEWAL OF THE TERM OF OFFICE
OF MRS.
JENNIFER MULLIN AS A MEMBER OF THE
SUPERVISORY BOARD | Management | No Action | |
| 9 | RENEWAL OF THE TERM OF OFFICE
OF MR. BJORN
BAUER AS A MEMBER OF THE SUPERVISORY
BOARD | Management | No Action | |
| 10 | APPROVAL OF THE INFORMATION
REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE CORPORATE
OFFICERS OF THE COMPANY | Management | No Action | |
| 11 | APPROVAL OF THE ELEMENTS MAKING
UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN
OF THE MANAGEMENT BOARD | Management | No Action | |
| 12 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |
| 13 | APPROVAL OF THE ELEMENTS MAKING
UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |
| 14 | APPROVAL OF THE ELEMENTS MAKING
UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY AS
A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |
| 15 | APPROVAL OF THE ELEMENTS MAKING
UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |
| 16 | APPROVAL OF THE ELEMENTS MAKING
UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. DAVID LARRAMENDY IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD | Management | No Action | |
| 17 | APPROVAL OF THE REMUNERATION
POLICY FOR
MEMBERS OF THE MANAGEMENT BOARD IN
RESPECT OF THEIR TERM OF OFFICE | Management | No Action | |
| 18 | APPROVAL OF THE ELEMENTS MAKING
UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE
SUPERVISORY BOARD | Management | No Action | |
| 19 | APPROVAL OF THE REMUNERATION
POLICY FOR
MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |
| 20 | AUTHORIZATION TO BE GRANTED
TO THE
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES UNDER THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE | Management | No Action | |
| 21 | AUTHORIZATION TO BE GRANTED
TO THE
MANAGEMENT BOARD TO CANCEL OWN SHARES
HELD BY THE COMPANY, REPURCHASED UNDER
THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE | Management | No Action | |
| 22 | AUTHORIZATION TO BE GRANTED
TO THE
MANAGEMENT BOARD TO FREELY ALLOCATE
SHARES TO EMPLOYEES AND/OR CERTAIN
CORPORATE OFFICERS | Management | No Action | |
| 23 | AMENDMENT TO ARTICLE 16 OF
THE BY-LAWS
CONCERNING THE AGE LIMIT FOR MEMBERS OF
THE MANAGEMENT BOARD | Management | No Action | |
| 24 | AMENDMENT TO ARTICLES 12 ‘RIGHTS
AND
OBLIGATIONS ATTACHED TO SHARES’ AND 41
‘DIVIDENDS - PAYMENT’ OF THE COMPANY’S BY-
LAWS | Management | No Action | |
| 25 | ALIGNMENT OF THE BY-LAWS WITH
THE
REGULATIONS IN FORCE | Management | No Action | |
| 26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |
| CMMT | 21
MAR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202203182200559-33
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF-RESOLUTIONS
4, 5 AND 24 AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CHARTER
COMMUNICATIONS, INC. | | | | |
| Security | | 16119P108 | Meeting Type | Annual |
| Ticker Symbol | | CHTR | Meeting Date | 26-Apr-2022 |
| ISIN | | US16119P1084 | Agenda | 935556300 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: W. Lance
Conn | Management | For | For |
| 1B. | Election of Director: Kim C.
Goodman | Management | For | For |
| 1C. | Election of Director: Craig
A. Jacobson | Management | For | For |
| 1D. | Election of Director: Gregory
B. Maffei | Management | For | For |
| 1E. | Election of Director: John
D. Markley, Jr. | Management | For | For |
| 1F. | Election of Director: David
C. Merritt | Management | For | For |
| 1G. | Election of Director: James
E. Meyer | Management | For | For |
| 1H. | Election of Director: Steven
A. Miron | Management | For | For |
| 1I. | Election of Director: Balan
Nair | Management | For | For |
| 1J. | Election of Director: Michael
A. Newhouse | Management | For | For |
| 1K. | Election of Director: Mauricio
Ramos | Management | For | For |
| 1L. | Election of Director: Thomas
M. Rutledge | Management | For | For |
| 1M. | Election of Director: Eric
L. Zinterhofer | Management | For | For |
| 2. | The ratification of the appointment
of KPMG LLP as the
Company’s independent registered public accounting firm
for the year ended December 31, 2022. | Management | For | For |
| 3. | Stockholder proposal regarding
lobbying activities. | Shareholder | Abstain | Against |
| 4. | Stockholder proposal regarding
Chairman of the Board
and CEO roles. | Shareholder | Against | For |
| 5. | Stockholder proposal regarding
political and
electioneering expenditure congruency report. | Shareholder | Abstain | Against |
| 6. | Stockholder proposal regarding
disclosure of greenhouse
gas emissions. | Shareholder | Abstain | Against |
| 7. | Stockholder proposal regarding
EEO-1 reports. | Shareholder | Abstain | Against |
| 8. | Stockholder proposal regarding
diversity, equity and
inclusion reports. | Shareholder | Abstain | Against |
| CHURCHILL
DOWNS INCORPORATED | | | | |
| Security | | 171484108 | Meeting Type | Annual |
| Ticker Symbol | | CHDN | Meeting Date | 26-Apr-2022 |
| ISIN | | US1714841087 | Agenda | 935559976 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Class II Director:
Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.2 | Election of Class II Director:
R. Alex Rankin | Management | For | For |
| 2. | To ratify the appointment of
PricewaterhouseCoopers
LLP as the Company’s independent registered public
accounting firm for fiscal year 2022. | Management | For | For |
| 3. | To approve, on a non-binding
advisory basis, the
Company’s executive compensation as disclosed in the
proxy statement. | Management | For | For |
| TELEFONICA
BRASIL SA | | | | |
| Security | | 87936R205 | Meeting Type | Annual |
| Ticker Symbol | | VIV | Meeting Date | 26-Apr-2022 |
| ISIN | | US87936R2058 | Agenda | 935603022 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Resolution 1 | Management | No Action | |
| 2. | Resolution 2 | Management | No Action | |
| 3. | Resolution 3 | Management | No Action | |
| 4a. | Election of the Board of Directors
by Candidate: Eduardo
Navarro de Carvalho | Management | No Action | |
| 4b. | Election of the Board of Directors
by Candidate:
Francisco Javier de Paz Mancho | Management | No Action | |
| 4c. | Election of the Board of Directors
by Candidate: Ana
Theresa Masetti Borsari | Management | No Action | |
| 4d. | Election of the Board of Directors
by Candidate: José
Maria Del Rey Osorio | Management | No Action | |
| 4e. | Election of the Board of Directors
by Candidate: Christian
Mauad Gebara | Management | No Action | |
| 4f. | Election of the Board of Directors
by Candidate: Claudia
Maria Costin | Management | No Action | |
| 4g. | Election of the Board of Directors
by Candidate: Juan
Carlos Ros Brugueras | Management | No Action | |
| 4h. | Election of the Board of Directors
by Candidate: Jordi
Gual Solé | Management | No Action | |
| 4i. | Election of the Board of Directors
by Candidate: Ignácio
Moreno Martínez | Management | No Action | |
| 4j. | Election of the Board of Directors
by Candidate: Alfredo
Arahuetes García | Management | No Action | |
| 4k. | Election of the Board of Directors
by Candidate: Andrea
Capelo Pinheiro | Management | No Action | |
| 4l. | Election of the Board of Directors
by Candidate: Solange
Sobral Targa | Management | No Action | |
| 5. | Resolution 5. (A vote FOR proposal
5 will deem your vote
invalid, please cumulate your votes on proposal 6A-6L.) | Management | No Action | |
| 6a. | Election of the Board of Directors
by Cumulative voting:
Eduardo Navarro de Carvalho | Management | No Action | |
| 6b. | Election of the Board of Directors
by Cumulative voting:
Francisco Javier de Paz Mancho | Management | No Action | |
| 6c. | Election of the Board of Directors
by Cumulative voting:
Ana Theresa Masetti Borsari | Management | No Action | |
| 6d. | Election of the Board of Directors
by Cumulative voting:
José Maria Del Rey Osorio | Management | No Action | |
| 6e. | Election of the Board of Directors
by Cumulative voting:
Christian Mauad Gebara | Management | No Action | |
| 6f. | Election of the Board of Directors
by Cumulative voting:
Claudia Maria Costin | Management | No Action | |
| 6g. | Election of the Board of Directors
by Cumulative voting:
Juan Carlos Ros Brugueras | Management | No Action | |
| 6h. | Election of the Board of Directors
by Cumulative voting:
Jordi Gual Solé | Management | No Action | |
| 6i. | Election of the Board of Directors
by Cumulative voting:
Ignácio Moreno Martínez | Management | No Action | |
| 6j. | Election of the Board of Directors
by Cumulative voting:
Alfredo Arahuetes García | Management | No Action | |
| 6k. | Election of the Board of Directors
by Cumulative voting:
Andrea Capelo Pinheiro | Management | No Action | |
| 6l. | Election of the Board of Directors
by Cumulative voting:
Solange Sobral Targa | Management | No Action | |
| 7. | Resolution 7 | Management | No Action | |
| 8. | Resolution 8 | Management | No Action | |
| 9a. | Election of the Fiscal Council
by Candidate: Cremênio
Medola Netto (effective) / Juarez Rosa da Silva
(alternate) | Management | No Action | |
| 9b. | Election of the Fiscal Council
by Candidate: Charles
Edwards Allen (effective) / Stael Prata Silva Filho
(alternate) | Management | No Action | |
| 10. | Resolution 10 | Management | No Action | |
| E1. | Resolution 1 | Management | No Action | |
| E2. | Resolution 2 | Management | No Action | |
| RTL
GROUP SA | | | | |
| Security | | L80326108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 27-Apr-2022 |
| ISIN | | LU0061462528 | Agenda | 715306723 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| 1 | RECEIVE BOARD’S AND AUDITOR’S
REPORTS | Non-Voting | | |
| 2.1 | APPROVE FINANCIAL STATEMENTS | Management | No Action | |
| 2.2 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS | Management | No Action | |
| 3 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 5.00 PER SHARE | Management | No Action | |
| 4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |
| 4.2 | APPROVE REMUNERATION FOR NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |
| 5.1 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |
| 5.2 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |
| 6.1 | RENEW APPOINTMENT OF KPMG LUXEMBOURG
AS
AUDITOR | Management | No Action | |
| 6.2 | APPROVE REMUNERATION OF VICE-CHAIRMAN
OF
THE BOARD OF DIRECTORS AND CHAIRMAN OF A
COMMITTEE | Management | No Action | |
| 7 | TRANSACT OTHER BUSINESS | Non-Voting | | |
| TELENET
GROUP HOLDING NV | | | | |
| Security | | B89957110 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 27-Apr-2022 |
| ISIN | | BE0003826436 | Agenda | 715328414 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| 1. | RECEIVE SPECIAL BOARD REPORT
RE:
AUTHORIZED CAPITAL | Non-Voting | | |
| 2. | RENEW AUTHORIZATION TO INCREASE
SHARE
CAPITAL WITHIN THE FRAMEWORK OF
AUTHORIZED CAPITAL | Management | No Action | |
| 3. | AUTHORIZE REPURCHASE OF ISSUED
SHARE
CAPITAL | Management | No Action | |
| 4. | AUTHORIZE CANCELLATION OF REPURCHASED
SHARES | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| TELENET
GROUP HOLDING NV | | | | |
| Security | | B89957110 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 27-Apr-2022 |
| ISIN | | BE0003826436 | Agenda | 715378407 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
THE UNDERLYING-SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON-HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE-SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | | |
| 1. | REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS | Non-Voting | | |
| 2. | CONSOLIDATED FINANCIAL STATEMENTS
AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS | Non-Voting | | |
| 3. | COMMUNICATION AND APPROVAL
OF THE
STATUTORY FINANCIAL STATEMENTS; DIVIDEND;
POA | Management | No Action | |
| 4. | COMMUNICATION OF AND DISCUSSION
ON THE
REMUNERATION REPORT | Management | No Action | |
| 5.a. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |
| 5.b. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR: JO
VAN BIESBROECK (JOVB BV) | Management | No Action | |
| 5.c. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
CHRISTIANE FRANCK | Management | No Action | |
| 5.d. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
JOHN PORTER | Management | No Action | |
| 5.e. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
CHARLES H. BRACKEN | Management | No Action | |
| 5.f. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
MANUEL KOHNSTAMM | Management | No Action | |
| 5.g. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
SEVERINA PASCU | Management | No Action | |
| 5.h. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
AMY BLAIR | Management | No Action | |
| 5.i. | DISCHARGE FROM LIABILITY TO
THE DIRECTOR:
ENRIQUE RODRIGUEZ | Management | No Action | |
| 6. | DISCHARGE FROM LIABILITY TO
THE STATUTORY
AUDITOR | Management | No Action | |
| 7.a. | REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(I) OF THE ARTICLES OF
ASSOCIATION, OF LIEVE CRETEN BV (WITH MS.
LIEVE CRETEN AS PERMANENT REPRESENTATIVE)
AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE
WITH ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, ARTICL... FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT | Management | No Action | |
| 7.b. | REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(I) OF THE ARTICLES OF
ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD.
(WITH MR. DIRK VAN DEN BERGHE AS PERMANENT
REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”,
IN ACCORDANCE WITH ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND A... FOR FULL
AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT | Management | No Action | |
| 7.c. | REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(I) OF THE ARTICLES OF
ASSOCIATION, OF MR. JOHN GILBERT AS
“INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH
ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF
THE BELGIAN CORPORATE GOVERNANCE CODE
2020... FOR FULL AGENDA SEE THE CBP PORTAL
OR THE CONVOCATION DOCUMENT | Management | No Action | |
| 7.d. | REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. MADALINA SUCEVEANU AS
DIRECTOR OF THE COMPANY, REMUNERATED AS
SET FORTH IN THE REMUNERATION POLICY OF THE
COMPANY APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS’ MEETING OF THE COMPA... FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT | Management | No Action | |
| 7.e. | REAPPOINTMENT
OF DIRECTOR: RE-
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS
DIRECTOR OF THE COMPANY, REMUNERATED AS
SET FORTH IN THE REMUNERATION POLICY OF THE
COMPANY APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS’ MEETING OF THE COMPANY
HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT | Management | No Action | |
| 7.f. | REAPPOINTMENT
OF DIRECTOR: RE-
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MS. SEVERINA
PASCU AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH IN THE
REMUNERATION POLICY OF THE COMPANY
APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS’ MEETING OF THE COMPAN... FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT | Management | No Action | |
| 8. | REMUNERATION OF INDEPENDENT
DIRECTORS | Management | No Action | |
| 9. | RATIFICATION AND APPROVAL IN
ACCORDANCE
WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS | Management | No Action | |
| BANGKOK
POST PUBLIC COMPANY LTD | | | | |
| Security | | Y0609M109 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 27-Apr-2022 |
| ISIN | | TH0078010Y15 | Agenda | 715428858 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO APPROVE THE MINUTES OF THE
2021 ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON
27 APRIL 2021 | Management | For | For |
| 2 | TO ACKNOWLEDGE THE ANNUAL REPORT
OF THE
COMPANY AND APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR-
ENDED 31 DECEMBER 2021 | Management | For | For |
| 3 | TO CONSIDER THE OMISSION OF
DIVIDEND
PAYMENT | Management | For | For |
| 4.1 | TO CONSIDER CANDIDATES NOMINATED
AS
DIRECTORS TO REPLACE THE DIRECTORS WHO
SHALL RETIRE BY ROTATION AND CONSIDER THE
AUTHORITY OF DIRECTOR: MR. CHARTSIRI
SOPHONPANICH | Management | Against | Against |
| 4.2 | TO CONSIDER CANDIDATES NOMINATED
AS
DIRECTORS TO REPLACE THE DIRECTORS WHO
SHALL RETIRE BY ROTATION AND CONSIDER THE
AUTHORITY OF DIRECTOR: MR. CHAROON
INTACHAN | Management | Against | Against |
| 4.3 | TO CONSIDER CANDIDATES NOMINATED
AS
DIRECTORS TO REPLACE THE DIRECTORS WHO
SHALL RETIRE BY ROTATION AND CONSIDER THE
AUTHORITY OF DIRECTOR: MR. THIRAKIATI
CHIRATHIVAT | Management | For | For |
| 4.4 | TO CONSIDER CANDIDATES NOMINATED
AS
DIRECTORS TO REPLACE THE DIRECTORS WHO
SHALL RETIRE BY ROTATION AND CONSIDER THE
AUTHORITY OF DIRECTOR: MR. JOHN THOMPSON | Management | Against | Against |
| 5 | TO FIX DIRECTORS’ REMUNERATION | Management | For | For |
| 6 | TO APPOINT INDEPENDENT AUDITOR
AND FIX THE
AUDIT FEE | Management | For | For |
| 7 | TO AMEND THE MEMORANDUM OF
ASSOCIATION
(BUSINESS OBJECTIVES) OF THE COMPANY BY
REVISING CLAUSE 9 OF BUSINESS OBJECTIVES,
AND ADDING THE BUSINESSES ON
CRYPTOCURRENCY, DIGITAL TOKEN AND OTHER
RELEVANT BUSINESSES | Management | For | For |
| 8 | TO AMEND THE ARTICLES OF ASSOCIATION
OF THE
COMPANY BY ADDING PROVISIONS ON HOLDING
MEETING OF SHAREHOLDERS AND MEETING OF
THE BOARD OF DIRECTORS THROUGH
ELECTRONIC MEANS INTO ARTICLES 1, 2 AND 11,
AND REVISING THE PROVISIONS OF ARTICLE 17 | Management | For | For |
| 9 | TO CONSIDER OTHER BUSINESS
(IF ANY) | Management | Against | Against |
| CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 695748 DUE TO SPLITTING-OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU | Non-Voting | | |
| CMMT | IN THE SITUATION WHERE THE
CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | |
| TELECOM
ARGENTINA, S.A. | | | | |
| Security | | 879273209 | Meeting Type | Annual |
| Ticker Symbol | | TEO | Meeting Date | 27-Apr-2022 |
| ISIN | | US8792732096 | Agenda | 935590631 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | Holding of the Shareholders’
Meeting remotely. | Management | For | For |
| 2) | Appointment of two shareholders
to sign the Minutes of
the Meeting. | Management | For | For |
| 3) | Consider the documentation
required by Law No. 19,550
section ...(due to space limits, see proxy material for full
proposal). | Management | For | For |
| 4) | Consider the Retained Earnings
as of December 31,
2021, which ...(due to space limits, see proxy material for
full proposal) | Management | For | For |
| 5) | Consider the performance of
Members of the Board of
Directors ...(due to space limits, see proxy material for full
proposal). | Management | For | For |
| 6) | Consider the compensation for
the Members of the Board
of Directors corresponding to the fiscal year ended
December 31, ...(due to space limits, see proxy material
for full proposal). | Management | For | For |
| 7) | Authorize the Board of Directors
to pay advances on fees
to those Directors who during fiscal year to end
December 31, 2022 ...(due to space limits, see proxy
material for full proposal). | Management | For | For |
| 8) | Consider the compensation to
Members of the
Supervisory Committee corresponding to the fiscal year
ended December 31, 2021. Proposal to pay the total
amount of AR$30,253,985. | Management | For | For |
| 9) | Authorize the Board of Directors
to pay advances on fees
to those Members of the Supervisory Committee who
serve during Fiscal Year 2022 (contingent upon what the
Shareholders’ Meeting resolves). | Management | For | For |
| 10) | Elect five (5) regular Members
of the Supervisory
Committee to serve during Fiscal Year 2022. | Management | Abstain | Against |
| 11) | Determine the number of alternate
Members of the
Supervisory Committee to serve during Fiscal Year 2022
and elect them. | Management | Abstain | Against |
| 12) | Determine the compensation
of the Independent Auditors
who served during FiscalYear 2021. | Management | For | For |
| 13) | Appoint the Independent Auditors
of the financial
statements for Fiscal Year 2022 and determine their
compensation. | Management | For | For |
| 14) | Consider the budget for the
Audit Committee for Fiscal
Year 2022 (AR$ 16,166,020). | Management | For | For |
| 15) | Consideration of the 5-year
extension of the term of
validity of the Medium Term Note Program for the
issuance of simple Notes ...(due to space limits, see
proxy material for full proposal). | Management | For | For |
| 16) | Consider
granting to the Board of Directors of broad
powers, according to the approval granted by the
Comisión Nacional de Valores and its amendments in the
terms resolved by the Ordinary Shareholders’ Meeting
dated December 28, 2017 (“the Shareholders ‘Meeting”)
and the extension of its’ term of validity resolved by this
Shareholders’ Meeting, to determine and modify the
terms and conditions of the Program within the the
maximum outstanding amount authorized by the
Shareholders’ Meeting, as well as to ...(due to space
limits, see proxy material for full proposal). | Management | For | For |
| GRUPO
TELEVISA, S.A.B. | | | | |
| Security | | 40049J206 | Meeting Type | Annual |
| Ticker Symbol | | TV | Meeting Date | 27-Apr-2022 |
| ISIN | | US40049J2069 | Agenda | 935613047 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| L1 | Resolution 1 | Management | For | |
| L2 | Resolution 2 | Management | For | |
| D1 | Resolution 1 | Management | Abstain | |
| D2 | Resolution 2 | Management | For | |
| AB1 | Resolution 1 | Management | For | |
| AB2 | Resolution 2 | Management | For | |
| AB3 | Resolution 3 | Management | For | |
| AB4 | Resolution 4 | Management | For | |
| AB5 | Resolution 5 | Management | For | |
| AB6 | Resolution 6 | Management | For | |
| AB7 | Resolution 7 | Management | For | |
| AB8 | Resolution 8 | Management | For | |
| AB9 | Resolution 9 | Management | For | |
| A1 | Resolution 1 | Management | For | |
| A2 | Resolution 2 | Management | Abstain | |
| A3 | Resolution 3 | Management | Abstain | |
| A4 | Resolution 4 | Management | Abstain | |
| A5 | Resolution 5 | Management | Abstain | |
| A6 | Resolution 6 | Management | For | |
| A7 | Resolution 7 | Management | For | |
| A8 | Resolution 8 | Management | For | |
| A9 | Resolution 9 | Management | For | |
| A10 | Resolution 10 | Management | Abstain | |
| A11 | Resolution 11 | Management | For | |
| B1 | Resolution 1 | Management | For | |
| B2 | Resolution 2 | Management | For | |
| B3 | Resolution 3 | Management | For | |
| B4 | Resolution 4 | Management | For | |
| B5 | Resolution 5 | Management | Abstain | |
| DD1 | Resolution 1 | Management | Abstain | |
| DD2 | Resolution 2 | Management | Abstain | |
| LD1 | Resolution 1 | Management | For | |
| LD2 | Resolution 2 | Management | For | |
| AM1 | Resolution 1 | Management | For | |
| AM2 | Resolution 2 | Management | For | |
| AM3 | Resolution 3 | Management | For | |
| AM4 | Resolution 4 | Management | For | |
| AM5 | Resolution 5 | Management | For | |
| AM6 | Resolution 6 | Management | For | |
| AM7 | Resolution 7 | Management | Abstain | |
| C1 | Resolution 1 | Management | For | |
| S1 | Resolution 1 | Management | For | |
| SA1 | Resolution 1 | Management | For | |
| SA2 | Resolution 2 | Management | For | |
| SA3 | Resolution 3 | Management | For | |
| SA4 | Resolution 4 | Management | For | |
| SB1 | Resolution 1 | Management | For | |
| SB2 | Resolution 2 | Management | For | |
| SB3 | Resolution 3 | Management | For | |
| SC1 | Resolution 1 | Management | For | |
| SC2 | Resolution 2 | Management | Abstain | |
| SC3 | Resolution 3 | Management | Abstain | |
| SD | Resolution 1 | Management | Abstain | |
| SE | Resolution 1 | Management | For | |
| G1 | Resolution 1 | Management | For | |
| G2 | Resolution 2 | Management | For | |
| BOUYGUES | | | | |
| Security | | F11487125 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 28-Apr-2022 |
| ISIN | | FR0000120503 | Agenda | 715260484 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| CMMT | 06
APR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0406/202204062200774-.pdf AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU-
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE-
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | | |
| | YOUR
DEDICATED CLIENT-SERVICE
REPRESENTATIVE FOR ASSISTANCE AND PLEASE
NOTE THAT IF YOU HOLD CREST-DEPOSITORY
INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR-CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF-THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE
ASSOCIATED CORPORATE-EVENT IN THE CREST
SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE-SPECIFIED CREST SYSTEM
DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
THE CDIS-WILL BE BLOCKED IN THE CREST
SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM-ESCROW AS SOON AS PRACTICABLE ON
RECORD DATE +1 DAY (OR ON MEETING DATE +1-
DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE-
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE-
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO-ADDITION OF
COMMENTS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | | | |
| 1 | APPROVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Management | No Action | |
| 2 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| 3 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 1.80 PER SHARE | Management | No Action | |
| 4 | APPROVE AUDITORS’ SPECIAL REPORT
ON
RELATED-PARTY TRANSACTIONS | Management | No Action | |
| 5 | APPROVE REMUNERATION POLICY
OF DIRECTORS | Management | No Action | |
| 6 | APPROVE REMUNERATION POLICY
OF CHAIRMAN
OF THE BOARD | Management | No Action | |
| 7 | APPROVE REMUNERATION POLICY
OF CEO AND
VICE-CEOS | Management | No Action | |
| 8 | APPROVE COMPENSATION REPORT
OF
CORPORATE OFFICERS | Management | No Action | |
| 9 | APPROVE COMPENSATION OF MARTIN
BOUYGUES,
CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |
| 10 | APPROVE COMPENSATION OF OLIVIER
ROUSSAT,
VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |
| 11 | APPROVE COMPENSATION OF MARTIN
BOUYGUES,
CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |
| 12 | APPROVE COMPENSATION OF OLIVIER
ROUSSAT,
CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |
| 13 | APPROVE COMPENSATION OF PASCALE
GRANGE,
VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |
| 14 | APPROVE COMPENSATION OF EDWARD
BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |
| 15 | REELECT OLIVIER BOUYGUES AS
DIRECTOR | Management | No Action | |
| 16 | REELECT SCDM AS DIRECTOR | Management | No Action | |
| 17 | REELECT SCDM PARTICIPATIONS
AS DIRECTOR | Management | No Action | |
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |
| 19 | REELECT ROSE-MARIE VAN LERBERGHE
AS
DIRECTOR | Management | No Action | |
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |
| 21 | REELECT RAPHAELLE DEFLESSELLE
AS DIRECTOR | Management | No Action | |
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |
| 23 | RENEW APPOINTMENT OF MAZARS
AS AUDITOR | Management | No Action | |
| 24 | AUTHORIZE REPURCHASE OF UP
TO 5 PERCENT
OF ISSUED SHARE CAPITAL | Management | No Action | |
| 25 | AUTHORIZE DECREASE IN SHARE
CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES | Management | No Action | |
| 26 | AUTHORIZE CAPITAL ISSUANCES
FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |
| 27 | AUTHORIZE UP TO 1 PERCENT OF
ISSUED CAPITAL
FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |
| 28 | AUTHORIZE UP TO 25 PERCENT
OF ISSUED
CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |
| 29 | AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES | Management | No Action | |
| ITV
PLC | | | | |
| Security | | G4984A110 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Apr-2022 |
| ISIN | | GB0033986497 | Agenda | 715282036 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL
REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 | Management | For | For |
| 2 | TO RECEIVE AND ADOPT THE ANNUAL
REPORT ON
REMUNERATION SET OUT ON PAGES 146 TO 157 OF
THE REMUNERATION REPORT CONTAINED IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 3 | TO DECLARE A FINAL DIVIDEND
OF 3.3 PENCE PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 4 | TO RE-ELECT SALMAN AMIN AS
A NON-EXECUTIVE
DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT PETER BAZALGETTE
AS A NON-
EXECUTIVE DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT EDWARD BONHAM CARTER
AS A
NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT GRAHAM COOKE AS
A NON-
EXECUTIVE DIRECTOR | Management | For | For |
| 8 | TO RE-ELECT MARGARET EWING
AS A NON-
EXECUTIVE DIRECTOR | Management | For | For |
| 9 | TO RE-ELECT MARY HARRIS AS
A NON-EXECUTIVE
DIRECTOR | Management | For | For |
| 10 | TO RE-ELECT CHRIS KENNEDY AS
AN EXECUTIVE
DIRECTOR | Management | For | For |
| 11 | TO RE-ELECT ANNA MANZ AS A
NON-EXECUTIVE
DIRECTOR | Management | For | For |
| 12 | TO RE-ELECT CAROLYN MCCALL
AS AN EXECUTIVE
DIRECTOR | Management | For | For |
| 13 | TO RE-ELECT SHARMILA NEBHRAJANI
AS A NON-
EXECUTIVE DIRECTOR | Management | For | For |
| 14 | TO RE-ELECT DUNCAN PAINTER
AS A NON-
EXECUTIVE DIRECTOR | Management | For | For |
| 15 | TO REAPPOINT PRICEWATERHOUSECOOPERS
LLP
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY | Management | For | For |
| 16 | TO AUTHORISE THE DIRECTORS
TO DETERMINE
THE AUDITOR’S REMUNERATION | Management | For | For |
| 17 | POLITICAL DONATIONS | Management | For | For |
| 18 | RENEWAL OF AUTHORITY TO ALLOT
SHARES | Management | For | For |
| 19 | DISAPPLICATION OF PRE-EMPTION
RIGHTS | Management | Abstain | Against |
| 20 | FURTHER DISAPPLICATION OF PRE-EMPTION
RIGHTS | Management | Abstain | Against |
| 21 | PURCHASE OF OWN SHARES | Management | For | For |
| 22 | LENGTH OF NOTICE PERIOD FOR
GENERAL
MEETINGS | Management | For | For |
| FLUTTER
ENTERTAINMENT PLC | | | | |
| Security | | G3643J108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Apr-2022 |
| ISIN | | IE00BWT6H894 | Agenda | 715302282 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| 1 | FOLLOWING A REVIEW OF THE COMPANY’S
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY’S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON | Management | No Action | |
| 2 | TO RECEIVE AND CONSIDER THE
REMUNERATION
CHAIR’S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION | Management | No Action | |
| 3A | TO ELECT NANCY DUBUC | Management | No Action | |
| 3B | TO ELECT HOLLY KELLER KOEPPEL | Management | No Action | |
| 3C | TO ELECT ATIF RAFIQ | Management | No Action | |
| 4A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | |
| 4B | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |
| 4C | TO RE-ELECT RICHARD FLINT | Management | No Action | |
| 4D | TO RE-ELECT ANDREW HIGGINSON | Management | No Action | |
| 4E | TO RE-ELECT JONATHAN HILL | Management | No Action | |
| 4F | TO RE-ELECT ALFRED F. HURLEY
JR | Management | No Action | |
| 4G | TO RE-ELECT PETER JACKSON | Management | No Action | |
| 4H | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |
| 4I | TO RE-ELECT GARY MCGANN | Management | No Action | |
| 4J | TO RE-ELECT MARY TURNER | Management | No Action | |
| 5 | TO AUTHORISE THE DIRECTORS
TO FIX THE
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |
| 6 | SPECIAL RESOLUTION TO MAINTAIN
THE EXISTING
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS’ NOTICE | Management | No Action | |
| 7 | ORDINARY RESOLUTION TO AUTHORISE
THE
DIRECTORS TO ALLOT SHARES | Management | No Action | |
| 8A | SPECIAL RESOLUTION TO DISAPPLY
STATUTORY
PRE-EMPTION RIGHTS | Management | No Action | |
| 8B | SPECIAL RESOLUTION TO DISAPPLY
ADDITIONAL
STATUTORY PRE-EMPTION RIGHTS IN
CONNECTION WITH ACQUISITIONS/SPECIFIED
CAPITAL INVESTMENTS | Management | No Action | |
| 9 | SPECIAL RESOLUTION TO AUTHORISE
THE
COMPANY TO MAKE MARKET PURCHASES OF ITS
OWN SHARES | Management | No Action | |
| 10 | SPECIAL RESOLUTION TO DETERMINE
THE PRICE
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET | Management | No Action | |
| CMMT | 19
APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
26 APR 2022 TO 22 APR 2022 AND CHNAGE IN
NUMBERING. IF YOU HAVE ALREADY-SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| ARNOLDO
MONDADORI EDITORE SPA | | | | |
| Security | | T6901G126 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Apr-2022 |
| ISIN | | IT0001469383 | Agenda | 715307725 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| O.1.1 | TO
APPROVE BALANCE SHEET AS OF 31
DECEMBER 2021, BOARD OF DIRECTORS’ REPORT
ON MANAGEMENT, INTERNAL AUDITORS’ REPORT
AND ARNOLDO MONDADORI S.P.A. EXTERNAL
AUDITORS’ REPORT. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2021 OF
MONDADORI GROUP. RESOLUTION RELATED TO
THE APPROVAL OF BALANCE SHEET AS OF 31
DECEMBER 2021 | Management | No Action | |
| O.1.2 | TO APPROVE BALANCE SHEET AS
OF 31
DECEMBER 2021, BOARD OF DIRECTORS’ REPORT
ON MANAGEMENT, INTERNAL AUDITORS’ REPORT
AND ARNOLDO MONDADORI S.P.A. EXTERNAL
AUDITORS’ REPORT. RESOLUTIONS RELATED TO
THE PROFIT ALLOCATION FOR FINANCIAL YEAR
2021 | Management | No Action | |
| O.1.3 | TO APPROVE BALANCE SHEET AS
OF 31
DECEMBER 2021, BOARD OF DIRECTORS’ REPORT
ON MANAGEMENT, INTERNAL AUDITORS’ REPORT
AND ARNOLDO MONDADORI S.P.A. EXTERNAL
AUDITORS’ REPORT. RESOLUTIONS RELATED TO
THE DIVIDEND DISTRIBUTION | Management | No Action | |
| O.2.1 | TO
APPROVE THE REPORT ON THE REWARDING
POLICY AND EMOLUMENT PAID; RESOLUTIONS AS
PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE
LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998
NO. 58. TO APPROVE THE FIRST SECTION OF THE
REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-
TER OF THE LEGISLATIVE DECREE 24 FEBRUARY
1998, NO. 58 | Management | No Action | |
| O.2.2 | TO
APPROVE THE REPORT ON THE REWARDING
POLICY AND EMOLUMENT PAID; RESOLUTIONS AS
PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE
LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998
NO. 58. RESOLUTIONS RELATED TO THE SECOND
SECTION OF THE REPORT AS PER ART. 123-TER,
ITEMS 6 OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998, NO. 58 | Management | No Action | |
| O.3 | TO AUTHORIZE THE PURCHASE AND
DISPOSAL OF
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE | Management | No Action | |
| O.4 | RESOLUTIONS, AS PER ART. 114-BIS
OF THE
LEGISLATIVE DECREE 58/1998, TO ADOPT
PERFORMANCE SHARE PLAN FOR THE THREE
YEARS MANDATE 2022-2024 | Management | No Action | |
| CMMT | PLEASE NOTE IN THE EVENT THE
MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU | Non-Voting | | |
| MEGACABLE
HLDGS SAB DE CV | | | | |
| Security | | P652AE117 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Apr-2022 |
| ISIN | | MX01ME090003 | Agenda | 715403414 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DISCUSS, APPROVE OR MODIFY
EL CHIEF
EXECUTIVE OFFICERS REPORT, PURSUANT TO
ARTICLE 44, SECTION XI, OF THE SECURITIES
MARKET LAW, RESOLUTIONS IN CONNECTION
THERETO | Management | No Action | |
| 2 | KNOW THE OPINION OF THE BOARD
OF DIRECTORS
ON THE CONTENT OF THE CHIEF EXECUTIVE
OFFICERS REPORT, RESOLUTIONS IN CONNECTION
THERETO | Management | No Action | |
| 3 | DISCUSS, APPROVE OR MODIFY
THE BOARD OF
DIRECTORS REPORT UNDER THE TERMS OF
SUBSECTION B), IN ARTICLE 172, OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| 4 | DISCUSS, APPROVE OR MODIFY
THE REPORTS OF
THE CHAIRMEN OF THE CORPORATE PRACTICES
COMMITTEE AND OF THE AUDIT COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| 5 | DISCUSS, APPROVE OR MODIFY
A PROPOSAL ON
THE ALLOCATION OF PROFITS, RESOLUTIONS IN
CONNECTION THERETO | Management | No Action | |
| 6 | REPORT, ANALYSIS AND, AS THE
CASE MAY BE,
APPROVAL ON THE TRANSACTIONS UNDERTAKEN
ON THE REPURCHASE OF THE COMPANYS
ORDINARY PARTICIPATION CERTIFICATES | Management | No Action | |
| 7 | DISCUSS, APPROVE OR MODIFY
A PROPOSAL IN
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS
THAT THE COMPANY MAY USE FOR THE
REPURCHASE OF OWN SHARES, OR ORDINARY
PARTICIPATION CERTIFICATES THAT HAVE SUCH
SHARES AS UNDERLYING VALUE, RESOLUTIONS IN
CONNECTION THERETO | Management | No Action | |
| 8 | DISCUSS, APPROVE OR MODIFY
A PROPOSAL IN
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THE ALTERNATES THEREOF,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| 9 | ASSESSMENT OF THE INDEPENDENCE
OF THE
REGULAR AND ALTERNATE MEMBERS OF THE
BOARD OF DIRECTORS, RESOLUTIONS IN
CONNECTION THERETO | Management | No Action | |
| 10 | DISCUSS, APPROVE OR MODIFY
A PROPOSAL IN
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND
OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| 11 | DISCUSS, APPROVE OR MODIFY
A PROPOSAL IN
RESPECT TO THE COMPENSATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |
| 12 | DESIGNATION OF SPECIAL REPRESENTATIVES
OF
THE MEETING, FOR THE EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS THEREOF | Management | No Action | |
| CMMT | 14
APR 2022: PLEASE NOTE THAT ONLY MEXICAN
NATIONALS HAVE VOTING RIGHTS AT-THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL-ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED.-VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK-BEING REJECTED | Non-Voting | | |
| CMMT | 14 APR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| CORNING
INCORPORATED | | | | |
| Security | | 219350105 | Meeting Type | Annual |
| Ticker Symbol | | GLW | Meeting Date | 28-Apr-2022 |
| ISIN | | US2193501051 | Agenda | 935559471 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Donald
W. Blair | Management | For | For |
| 1B. | Election of Director: Leslie
A. Brun | Management | For | For |
| 1C. | Election of Director: Stephanie
A. Burns | Management | For | For |
| 1D. | Election of Director: Richard
T. Clark | Management | For | For |
| 1E. | Election of Director: Pamela
J. Craig | Management | For | For |
| 1F. | Election of Director: Robert
F. Cummings, Jr. | Management | For | For |
| 1G. | Election of Director: Roger
W. Ferguson, Jr. | Management | For | For |
| 1H. | Election of Director: Deborah
A. Henretta | Management | For | For |
| 1I. | Election of Director: Daniel
P. Huttenlocher | Management | For | For |
| 1J. | Election of Director: Kurt
M. Landgraf | Management | For | For |
| 1K. | Election of Director: Kevin
J. Martin | Management | For | For |
| 1L. | Election of Director: Deborah
D. Rieman | Management | For | For |
| 1M. | Election of Director: Hansel
E. Tookes, II | Management | For | For |
| 1N. | Election of Director: Wendell
P. Weeks | Management | For | For |
| 1O. | Election of Director: Mark
S. Wrighton | Management | For | For |
| 2. | Advisory approval of our executive
compensation (Say on
Pay). | Management | For | For |
| 3. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022. | Management | For | For |
| ECHOSTAR
CORPORATION | | | | |
| Security | | 278768106 | Meeting Type | Annual |
| Ticker Symbol | | SATS | Meeting Date | 28-Apr-2022 |
| ISIN | | US2787681061 | Agenda | 935564179 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | R. Stanton Dodge | For | For |
| | 2 | Michael T. Dugan | For | For |
| | 3 | Charles W. Ergen | For | For |
| | 4 | Lisa W. Hershman | For | For |
| | 5 | Pradman P. Kaul | For | For |
| | 6 | C. Michael Schroeder | For | For |
| | 7 | Jeffrey R. Tarr | For | For |
| | 8 | William D. Wade | For | For |
| 2. | To ratify the appointment of
KPMG LLP as EchoStar
Corporation’s independent registered public accounting
firm for the fiscal year ending December 31, 2022. | Management | For | For |
| ACTIVISION
BLIZZARD, INC. | | | | |
| Security | | 00507V109 | Meeting Type | Special |
| Ticker Symbol | | ATVI | Meeting Date | 28-Apr-2022 |
| ISIN | | US00507V1098 | Agenda | 935580111 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Adoption
of the Merger Agreement. To adopt the
Agreement and Plan of Merger (as it may be amended
from time to time), dated as of January 18, 2022 (the
“merger agreement”), by and among Activision Blizzard,
Inc. (“Activision Blizzard”), Microsoft Corporation and
Anchorage Merger Sub Inc., a wholly owned subsidiary of
Microsoft Corporation. | Management | For | For |
| 2. | Approval,
by Means of a Non-Binding, Advisory Vote, of
Certain Compensatory Arrangements with Named
Executive Officers. To approve, by means of a non-
binding, advisory vote, compensation that will or may
become payable to the named executive officers of
Activision Blizzard in connection with the merger
pursuant to the merger agreement. | Management | For | For |
| 3. | Adjournment
of the Special Meeting. To adjourn the
special meeting to a later date or dates, if necessary or
appropriate, to allow time to solicit additional proxies if
there are insufficient votes to adopt the merger
agreement at the time of the special meeting. | Management | For | For |
| NATION
MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | | | | |
| Security | | Y6251U224 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Apr-2022 |
| ISIN | | TH0113A10Z15 | Agenda | 715235506 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 700408 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| CMMT | IN THE SITUATION WHERE THE
CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | |
| 1 | TO CONSIDER AND CERTIFY MINUTES
OF THE 2021
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON APRIL 9, 2021 | Management | For | For |
| 2 | TO ACKNOWLEDGE THE OPERATING
RESULTS OF
THE COMPANY FOR THE YEAR 2021 | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE
COMPANY’S
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021 | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE
OMISSION OF
ALLOCATION OF NET PROFIT AS LEGAL RESERVE
AND THE OMISSION OF DIVIDEND PAYMENT FROM
THE OPERATING RESULT FOR THE YEAR ENDED 31
DECEMBER 2021 | Management | For | For |
| 5.A | TO CONSIDER AND ELECT MR. CHAIYASIT
PUVAPIROMQUAN AS AN INDEPENDENT DIRECTOR | Management | For | For |
| 5.B | TO CONSIDER AND ELECT MR. SOMCHAI
MEESEN
AS DIRECTOR | Management | Against | Against |
| 5.C | TO CONSIDER AND ELECT MR. SOMBOON
MUANGKLAM AS DIRECTOR | Management | Against | Against |
| 6 | TO CONSIDER AND APPROVE THE
DETERMINATION
OF THE REMUNERATION OF THE COMPANYS
DIRECTORS AND SUB-COMMITTEE FOR THE YEAR
2022 | Management | For | For |
| 7 | TO CONSIDER AND APPROVE THE
APPOINTMENT
OF AUDITORS AND THE DETERMINATION OF
AUDITORS REMUNERATION FOR THE YEAR 2022 | Management | For | For |
| 8 | TO
CONSIDER AND APPROVE THE PURCHASE OF
85,999,997 ORDINARY SHARES OF NBC NEXT
VISION COMPANY LIMITED (NNV), OR EQUIVALENT
TO 99.99 OF THE REGISTERED CAPITAL OF NNV,
AND THE LENDING OF MONEY TO NNV TO REPAY
THE LOAN TO NBC IN THE AMOUNT OF THB
221,300,000 | Management | For | For |
| 9 | TO CONSIDER AND APPROVE THE
SALE OF
691,032,167 ORDINARY SHARES OF NATION
BROADCASTING CORPORATION PUBLIC COMPANY
LIMITED (NBC), OR EQUIVALENT TO 61.4569 % OF
THE SOLD SHARES OF NNV | Management | For | For |
| 10 | TO CONSIDER AND APPROVE THE
ADDITION OF
THE OBJECTIVES OF THE COMPANY’S FROM 24
ITEMS TO 25 ITEMS AND AMENDMENT OF THE
MEMORANDUM OF ASSOCIATION NO. 3 RE:
OBJECTIVES OF THE COMPANY FROM 24 ITEMS TO
25 ITEMS | Management | For | For |
| 11 | TO CONSIDER AND APPROVE THE
AMENDMENT OF
THE COMPANYS NAME AND THE AMENDMENT OF
THE MEMORANDUM OF ASSOCIATION NO. 1 TO BE
IN LINE WITH THE CHANGE OF THE COMPANYS
NAME | Management | For | For |
| 12 | TO CONSIDER AND APPROVE THE
AMENDMENT OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
NO. 1, NO. 28 AND NO. 49 IN RELATION TO THE
AMENDMENT OF THE COMPANYS NAME | Management | For | For |
| 13 | ANY OTHER MATTER (IF ANY) | Management | Against | Against |
| CMMT | 18 APR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
FOR MID: 701366 PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU. | Non-Voting | | |
| MAROC
TELECOM SA | | | | |
| Security | | V5721T117 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 29-Apr-2022 |
| ISIN | | MA0000011488 | Agenda | 715393245 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| O.1 | APPROVE FINANCIAL STATEMENTS
AND
DISCHARGE OF MANAGEMENT AND SUPERVISORY
BOARDS | Management | No Action | |
| O.2 | ACCEPT CONSOLIDATED FINANCIAL
STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| O.3 | APPROVE SPECIAL AUDITOR’S REPORT
ON
RELATED PARTY TRANSACTIONS | Management | No Action | |
| O.4 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF MAD 4.78 PER SHARE | Management | No Action | |
| O.5 | APPROVE COOPTATION OF NADIA
FETTAH ALAOUI
AS SUPERVISORY BOARD MEMBER | Management | No Action | |
| O.6 | APPROVE COOPTATION OF JASSEM
AL ZAABI AS
SUPERVISORY BOARD MEMBER | Management | No Action | |
| O.7 | APPROVE COOPTATION OF KAMAL
SHEHADI AS
SUPERVISORY BOARD MEMBER | Management | No Action | |
| O.8 | APPROVE COOPTATION OF HESHAM
ABDULLA AL
QASSIM AS SUPERVISORY BOARD MEMBER | Management | No Action | |
| O.9 | APPROVE COOPTATION OF KARIM
BENNIS AS
SUPERVISORY BOARD MEMBER | Management | No Action | |
| O.10 | RATIFY DELOITTE MAROC REPRESENTED
BY
SAKINA BENSOUDA KORACHI AS AUDITORS | Management | No Action | |
| O.11 | AUTHORIZE SHARE REPURCHASE
PROGRAM | Management | No Action | |
| E.12 | AMEND ARTICLES OF ASSOCIATION | Management | No Action | |
| E.13 | AUTHORIZE FILING OF REQUIRED
DOCUMENTS
AND OTHER FORMALITIES | Management | No Action | |
| OPERADORA
DE SITES MEXICANOS SA DE CV | | | | |
| Security | | P7369E102 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Apr-2022 |
| ISIN | | MX01SI0C0002 | Agenda | 715464789 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | APPROVE EXECUTIVE COMMITTEE’S
REPORT AND
AUDITOR’S REPORT | Management | Abstain | Against |
| 1.2 | APPROVE BOARD OF DIRECTORS’
REPORT ON
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA,
AND DISCLOSURE FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION | Management | Abstain | Against |
| 1.3 | APPROVE REPORT ON ACTIVITIES
AND
OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against |
| 1.4 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS | Management | Abstain | Against |
| 1.5 | APPROVE ANNUAL REPORT OF AUDIT
AND
CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against |
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against |
| 3 | ELECT OR RATIFY DIRECTORS,
SECRETARY AND
DEPUTY SECRETARY VERIFY INDEPENDENCE
QUALIFICATION OF DIRECTORS | Management | Abstain | Against |
| 4 | APPROVE REMUNERATION OF DIRECTORS,
SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against |
| 5 | ELECT AND/OR RATIFY MEMBERS
OF AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEES | Management | Abstain | Against |
| 6 | APPROVE REMUNERATION OF AUDIT
AND
CORPORATE PRACTICE COMMITTEES MEMBERS | Management | Abstain | Against |
| 7 | SET MAXIMUM AMOUNT OF SHARE
REPURCHASE
RESERVE PRESENT REPORT ON SHARE
REPURCHASE | Management | Abstain | Against |
| 8 | APPROVE CASH DIVIDENDS OF MXN
1.58 BILLION | Management | Abstain | Against |
| 9 | AUTHORIZE BOARD TO RATIFY AND
EXECUTE
APPROVED RESOLUTIONS | Management | For | For |
| GMM
GRAMMY PUBLIC CO LTD | | | | |
| Security | | Y22931110 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Apr-2022 |
| ISIN | | TH0473010Z17 | Agenda | 715483486 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 697900 DUE TO RECEIVED-DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU | Non-Voting | | |
| CMMT | IN THE SITUATION WHERE THE
CHAIRMAN OF THE
MEETING SUDDENLY CHANGE THE AGENDA-
AND/OR ADD NEW AGENDA DURING THE MEETING,
WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | |
| 1 | APPROVE MINUTES OF PREVIOUS
MEETING | Management | For | For |
| 2 | ACKNOWLEDGE OPERATIONAL RESULTS
AND
ANNUAL REPORT | Management | For | For |
| 3 | APPROVE FINANCIAL STATEMENTS | Management | For | For |
| 4 | APPROVE ALLOCATION OF INCOME | Management | For | For |
| 5 | APPROVE OMISSION OF DIVIDEND
PAYMENT | Management | For | For |
| 6.1 | ELECT NARIS CHAIYASOOT AS DIRECTOR | Management | Against | Against |
| 6.2 | ELECT CHANITR CHARNCHAINARONG
AS
DIRECTOR | Management | For | For |
| 6.3 | ELECT FAHMAI DAMRONGCHAITHAM
AS DIRECTOR | Management | Against | Against |
| 7 | APPROVE REMUNERATION OF DIRECTORS
AND
SUBCOMMITTEES | Management | For | For |
| 8 | APPROVE EY OFFICE LIMITED AS
AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | OTHER BUSINESS | Management | Against | Against |
| DISH
NETWORK CORPORATION | | | | |
| Security | | 25470M109 | Meeting Type | Annual |
| Ticker Symbol | | DISH | Meeting Date | 29-Apr-2022 |
| ISIN | | US25470M1099 | Agenda | 935566325 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Kathleen Q. Abernathy | For | For |
| | 2 | George R. Brokaw | For | For |
| | 3 | W. Erik Carlson | For | For |
| | 4 | James DeFranco | For | For |
| | 5 | Cantey M. Ergen | For | For |
| | 6 | Charles W. Ergen | For | For |
| | 7 | Tom A. Ortolf | For | For |
| | 8 | Joseph T. Proietti | For | For |
| 2. | To ratify the appointment of
KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022. | Management | For | For |
| 3. | The shareholder proposal regarding
disclosure of certain
political contributions. | Shareholder | Abstain | Against |
| OI
S.A. | | | | |
| Security | | 670851401 | Meeting Type | Annual |
| Ticker Symbol | | OIBRQ | Meeting Date | 29-Apr-2022 |
| ISIN | | US6708514012 | Agenda | 935610736 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| A1 | Analysis of management accounts
for the fiscal year
ended on December 31, 2021. | Management | Abstain | Against |
| A2 | Define the amount of overall
annual compensation for
Company management and Fiscal Council members. | Management | Against | Against |
| A3A | Elect
members of Fiscal Council and their respective
alternates: Indicated by the Company management:
Pedro Wagner Pereira Coelho (Effective) / Maria Salete
Garcia Pinheiro (Alternate);Alvaro Bandeira (Effective) /
Wiliam da Cruz Leal (Alternate);Daniela Maluf Pfeiffer
(Effective) / Marco Antonio Mayer Foletto (Alternate). | Management | For | For |
| A3B | Nominated
by shareholders Victor Adler, Rabo de Peixe
Transportes, Serviços Marítimos e Empreendimentos
Turísticos Ltda. and Vic Distribuidora de Tïtulos e Valores
Mobiliários S.A for positions of Incumbent Member of
Fiscal Council and Alternate, for the vacancy related to
Article 161, Paragraph 4., Clause “a” of Law no.
6.404/76, for separate voting by shareholders with
preferred Company shares: Cristiane do Amaral
Mendonça (Effective) / Marco Antônio de Almeida Lima
(Alternate) | Management | For | For |
| E4 | Approve the Long-Term Incentive
Plan based on share
issued by the Company for the Officers. | Management | For | For |
| E5 | Approve the amendment to the
caput of article 5 of the
Bylaws, to reflect the number of common shares issued
within the scope of the capital increase, within the limit of
authorized capital, approved by the Board of Directors on
February 22, 2022. | Management | For | For |
| THE
E.W. SCRIPPS COMPANY | | | | |
| Security | | 811054402 | Meeting Type | Annual |
| Ticker Symbol | | SSP | Meeting Date | 02-May-2022 |
| ISIN | | US8110544025 | Agenda | 935566692 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Lauren
Rich Fine | Management | For | For |
| 1B. | Election of Director: Burton
F. Jablin | Management | For | For |
| 1C. | Election of Director: Kim Williams | Management | For | For |
| WIDEOPENWEST,
INC. | | | | |
| Security | | 96758W101 | Meeting Type | Annual |
| Ticker Symbol | | WOW | Meeting Date | 03-May-2022 |
| ISIN | | US96758W1018 | Agenda | 935569927 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Daniel
Kilpatrick | Management | For | For |
| 1B. | Election of Director: Tom McMillin | Management | For | For |
| 1C. | Election of Director: Barry
Volpert | Management | For | For |
| 2. | Ratify the appointment of BDO
USA, LLP as the
Company’s independent registered public accounting firm
for 2022. | Management | For | For |
| 3. | Approve, by non-binding advisory
vote, the Company’s
executive compensation. | Management | For | For |
| MILLICOM
INTERNATIONAL CELLULAR SA | | | | |
| Security | | L6388F128 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 04-May-2022 |
| ISIN | | SE0001174970 | Agenda | 715298522 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN
OF
MEETING AND EMPOWER CHAIRMAN TO APPOINT
OTHER MEMBERS OF BUREAU | Management | No Action | |
| 2 | RECEIVE AND APPROVE BOARD’S
AND AUDITOR’S
REPORTS | Management | No Action | |
| 3 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |
| 6 | FIX NUMBER OF DIRECTORS AT
NINE | Management | No Action | |
| 7 | REELECT JOSE ANTONIO RIOS GARCIA
AS
DIRECTOR | Management | No Action | |
| 8 | REELECT PERNILLE ERENBJERG
AS DIRECTOR | Management | No Action | |
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |
| 10 | REELECT BRUCE CHURCHILL AS
DIRECTOR | Management | No Action | |
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |
| 13 | REELECT MERCEDES JOHNSON AS
DIRECTOR | Management | No Action | |
| 14 | REELECT LARS-JOHAN JARNHEIMER
AS DIRECTOR | Management | No Action | |
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |
| 16 | REELECT JOSE ANTONIO RIOS GARCIA
AS BOARD
CHAIRMAN | Management | No Action | |
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG
AS
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION | Management | No Action | |
| 19 | APPROVE PROCEDURE ON APPOINTMENT
OF
NOMINATION COMMITTEE AND DETERMINATION OF
ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |
| 21 | APPROVE REMUNERATION REPORT | Management | No Action | |
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION
POLICY | Management | No Action | |
| 23 | APPROVE SHARE-BASED INCENTIVE
PLANS | Management | No Action | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | 01
APR 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| ORANGE
BELGIUM S.A. | | | | |
| Security | | B6404X104 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 04-May-2022 |
| ISIN | | BE0003735496 | Agenda | 715378964 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| 1. | PRESENTATION AND DISCUSSION
OF THE BOARD
OF DIRECTORS MANAGEMENT REPORT ON-THE
COMPANY’S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Non-Voting | | |
| 2. | PRESENTATION AND DISCUSSION
OF THE
STATUTORY AUDITORS REPORT ON THE
COMPANY’S-SAID ANNUAL ACCOUNTS | Non-Voting | | |
| 3. | APPROVAL OF THE REMUNERATION
REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |
| 4. | APPROVAL OF THE REMUNERATION
POLICY | Management | No Action | |
| 5. | APPROVAL OF THE COMPANY’S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 AND APPROPRIATION OF THE
RESULT. PRESENTATION OF THE ANNUAL
CONSOLIDATED ACCOUNTS AS AT THE SAME DATE | Management | No Action | |
| 6. | DISCHARGE OF THE DIRECTORS | Management | No Action | |
| 7. | DISCHARGE OF THE STATUTORY
AUDITOR | Management | No Action | |
| 8. | THE
GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR CHRISTIAN
LUGINBUHL (CO-OPTED BY THE BOARD OF
DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN
REPLACEMENT OF MR CHRISTOPHE NAULLEAU,
RESIGNING DIRECTOR) AS DIRECTOR OF THE
COMPANY. HIS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023 | Management | No Action | |
| 9. | COORDINATION OF THE ARTICLES
OF
ASSOCIATION - POWERS | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 08 APR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CLEAR
CHANNEL OUTDOOR HOLDINGS, INC. | | | | |
| Security | | 18453H106 | Meeting Type | Annual |
| Ticker Symbol | | CCO | Meeting Date | 04-May-2022 |
| ISIN | | US18453H1068 | Agenda | 935567389 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Thomas C. King | Withheld | Against |
| | 2 | W. Benjamin Moreland | Withheld | Against |
| | 3 | Jinhy Yoon | Withheld | Against |
| 2. | Approval of the advisory (non-binding)
resolution on
executive compensation. | Management | For | For |
| 3. | Ratification of Ernst &
Young LLP as the independent
accounting firm for the year ending December 31, 2022. | Management | For | For |
| MGM
RESORTS INTERNATIONAL | | | | |
| Security | | 552953101 | Meeting Type | Annual |
| Ticker Symbol | | MGM | Meeting Date | 04-May-2022 |
| ISIN | | US5529531015 | Agenda | 935574168 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Barry
Diller | Management | For | For |
| 1B. | Election of Director: Alexis
M. Herman | Management | For | For |
| 1C. | Election of Director: William
J. Hornbuckle | Management | For | For |
| 1D. | Election of Director: Mary
Chris Jammet | Management | For | For |
| 1E. | Election of Director: Joey
Levin | Management | For | For |
| 1F. | Election of Director: Rose
McKinney-James | Management | For | For |
| 1G. | Election of Director: Keith
A. Meister | Management | For | For |
| 1H. | Election of Director: Paul
Salem | Management | For | For |
| 1I. | Election of Director: Gregory
M. Spierkel | Management | For | For |
| 1J. | Election of Director: Jan G.
Swartz | Management | For | For |
| 1K. | Election of Director: Daniel
J. Taylor | Management | For | For |
| 2. | To ratify the selection of
Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2022. | Management | For | For |
| 3. | To approve, on an advisory
basis, the compensation of
our named executive officers. | Management | For | For |
| 4. | To approve and adopt the 2022
Omnibus Incentive Plan. | Management | For | For |
| S&P
GLOBAL INC. | | | | |
| Security | | 78409V104 | Meeting Type | Annual |
| Ticker Symbol | | SPGI | Meeting Date | 04-May-2022 |
| ISIN | | US78409V1044 | Agenda | 935575691 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Marco
Alverà | Management | For | For |
| 1B. | Election of Director: Jacques
Esculier | Management | For | For |
| 1C. | Election of Director: Gay Huey
Evans | Management | For | For |
| 1D. | Election of Director: William
D. Green | Management | For | For |
| 1E. | Election of Director: Stephanie
C. Hill | Management | For | For |
| 1F. | Election of Director: Rebecca
Jacoby | Management | For | For |
| 1G. | Election of Director: Robert
P. Kelly | Management | For | For |
| 1H. | Election of Director: Ian Paul
Livingston | Management | For | For |
| 1I. | Election of Director: Deborah
D. McWhinney | Management | For | For |
| 1J. | Election of Director: Maria
R. Morris | Management | For | For |
| 1K. | Election of Director: Douglas
L. Peterson | Management | For | For |
| 1L. | Election of Director: Edward
B. Rust, Jr. | Management | For | For |
| 1M. | Election of Director: Richard
E. Thornburgh | Management | For | For |
| 1N. | Election of Director: Gregory
Washington | Management | For | For |
| 2. | Approve, on an advisory basis,
the executive
compensation program for the Company’s named
executive officers. | Management | For | For |
| 3. | Ratify the selection of Ernst
& Young LLP as our
independent auditor for 2022. | Management | For | For |
| FREENET
AG | | | | |
| Security | | D3689Q134 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 05-May-2022 |
| ISIN | | DE000A0Z2ZZ5 | Agenda | 715306862 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. | Non-Voting | | |
| CMMT | ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | | |
| | HAS
REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. | | | |
| CMMT | FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER’S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY’S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE. | Non-Voting | | |
| 1 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | |
| 2 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 1.57 PER SHARE | Management | No Action | |
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR
2021 | Management | No Action | |
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER INGO ARNOLD FOR FISCAL YEAR 2021 | Management | No Action | |
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER STEPHAN ESCH FOR FISCAL YEAR 2021 | Management | No Action | |
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER ANTONIUS FROMME FOR FISCAL YEAR
2021 | Management | No Action | |
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
MEMBER RICKMANN VON PLATEN FOR FISCAL
YEAR 2021 | Management | No Action | |
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER HELMUT THOMA FOR FISCAL YEAR 2021 | Management | No Action | |
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR
2021 | Management | No Action | |
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER BENTE BRANDT FOR FISCAL YEAR 2021 | Management | No Action | |
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER THEO-BENNEKE BRETSCH FOR FISCAL
YEAR 2021 | Management | No Action | |
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR
2021 | Management | No Action | |
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER GERHARD HUCK FOR FISCAL YEAR 2021 | Management | No Action | |
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER THORSTEN KRAEMER FOR FISCAL YEAR
2021 | Management | No Action | |
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2021 | Management | No Action | |
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER KNUT MACKEPRANG FOR FISCAL YEAR
2021 | Management | No Action | |
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER THOMAS REIMANN FOR FISCAL YEAR 2021 | Management | No Action | |
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER MARC TUENGLER FOR FISCAL YEAR 2021 | Management | No Action | |
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
MEMBER ROBERT WEIDINGER FOR FISCAL YEAR
2021 | Management | No Action | |
| 5 | RATIFY PRICEWATERHOUSECOOPERS
GMBH AS
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022 AND THE
FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |
| 6.1 | ELECT SABINE CHRISTIANSEN TO
THE
SUPERVISORY BOARD | Management | No Action | |
| 6.2 | ELECT THOMAS KARLOVITS TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 6.3 | ELECT KERSTIN LOPATTA TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 6.4 | ELECT MARC TUENGLER TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 6.5 | ELECT ROBERT WEIDINGER TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 6.6 | ELECT MIRIAM WOHLFAHRTH TO
THE
SUPERVISORY BOARD | Management | No Action | |
| 7 | APPROVE REMUNERATION POLICY | Management | No Action | |
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |
| 9 | AUTHORIZE SHARE REPURCHASE
PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES | Management | No Action | |
| 10 | AUTHORIZE USE OF FINANCIAL
DERIVATIVES WHEN
REPURCHASING SHARES | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 31
MAR 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | |
| CMMT | 31 MAR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| MANDARIN
ORIENTAL INTERNATIONAL LTD | | | | |
| Security | | G57848106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 05-May-2022 |
| ISIN | | BMG578481068 | Agenda | 715426133 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR
2021 | Management | For | For |
| 2 | TO RE ELECT MATTHEW BISHOP
AS A DIRECTOR | Management | For | For |
| 3 | TO RE ELECT JINQING CAI AS
A DIRECTOR | Management | For | For |
| 4 | TO RE ELECT ADAM KESWICK AS
A DIRECTOR | Management | For | For |
| 5 | TO RE ELECT RICHARD SOLOMONS
AS A DIRECTOR | Management | For | For |
| 6 | TO RE APPOINT THE AUDITORS
AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | For | For |
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For |
| 8 | TO RENEW THE GENERAL MANDATE
TO THE
DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
| JARDINE
MATHESON HOLDINGS LTD | | | | |
| Security | | G50736100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 05-May-2022 |
| ISIN | | BMG507361001 | Agenda | 715440171 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS
FOR
2021 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND
FOR 2021 | Management | For | For |
| 3 | TO RE ELECT STUART GULLIVER
AS A DIRECTOR | Management | For | For |
| 4 | TO RE ELECT JULIAN HUI AS A
DIRECTOR | Management | For | For |
| 5 | TO RE ELECT MICHAEL WU AS A
DIRECTOR | Management | For | For |
| 6 | TO RE APPOINT THE AUDITORS
AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | Management | For | For |
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For |
| 8 | TO RENEW THE GENERAL MANDATE
TO THE
DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
| 9 | TO AMEND BYE LAW 9 OF THE COMPANYS
BYE
LAWS | Management | For | For |
| 10 | TO REDUCE THE COMPANYS SHARE
CAPITAL BY
CANCELLING AND EXTINGUISHING 426,938,280
ISSUED ORDINARY SHARES IN THE COMPANY HELD
BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For |
| WYNN
RESORTS, LIMITED | | | | |
| Security | | 983134107 | Meeting Type | Annual |
| Ticker Symbol | | WYNN | Meeting Date | 05-May-2022 |
| ISIN | | US9831341071 | Agenda | 935572265 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Craig S. Billings | For | For |
| | 2 | Margaret J. Myers | For | For |
| | 3 | Winifred M. Webb | For | For |
| 2. | To ratify the appointment of
Ernst & Young LLP as our
independent registered public accounting firm for 2022. | Management | For | For |
| 3. | To approve, on a non-binding
advisory basis, the
compensation of our named executive officers as
described in the proxy statement. | Management | For | For |
| BOYD
GAMING CORPORATION | | | | |
| Security | | 103304101 | Meeting Type | Annual |
| Ticker Symbol | | BYD | Meeting Date | 05-May-2022 |
| ISIN | | US1033041013 | Agenda | 935572594 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John R. Bailey | For | For |
| | 2 | William R. Boyd | For | For |
| | 3 | William S. Boyd | For | For |
| | 4 | Marianne Boyd Johnson | For | For |
| | 5 | Keith E. Smith | For | For |
| | 6 | Christine J. Spadafor | For | For |
| | 7 | A. Randall Thoman | For | For |
| | 8 | Peter M. Thomas | For | For |
| | 9 | Paul W. Whetsell | For | For |
| 2. | To ratify the appointment of
Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022. | Management | For | For |
| GRAHAM
HOLDINGS COMPANY | | | | |
| Security | | 384637104 | Meeting Type | Annual |
| Ticker Symbol | | GHC | Meeting Date | 05-May-2022 |
| ISIN | | US3846371041 | Agenda | 935581226 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director: Tony
Allen | Management | For | For |
| 1.2 | Election of Director: Christopher
C. Davis | Management | For | For |
| 1.3 | Election of Director: Anne
M. Mulcahy | Management | For | For |
| 2. | Approval of the 2022 Incentive
Compensation Plan. | Management | Against | Against |
| TELUS
CORPORATION | | | | |
| Security | | 87971M103 | Meeting Type | Annual |
| Ticker Symbol | | TU | Meeting Date | 06-May-2022 |
| ISIN | | CA87971M1032 | Agenda | 935587848 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | |
| | 1 | R. H. (Dick) Auchinleck | For | For |
| | 2 | Raymond T. Chan | For | For |
| | 3 | Hazel Claxton | For | For |
| | 4 | Lisa de Wilde | For | For |
| | 5 | Victor Dodig | For | For |
| | 6 | Darren Entwistle | For | For |
| | 7 | Thomas E. Flynn | For | For |
| | 8 | Mary Jo Haddad | For | For |
| | 9 | Kathy Kinloch | For | For |
| | 10 | Christine Magee | For | For |
| | 11 | John Manley | For | For |
| | 12 | David Mowat | For | For |
| | 13 | Marc Parent | For | For |
| | 14 | Denise Pickett | For | For |
| | 15 | W. Sean Willy | For | For |
| 2 | Appointment of Auditors Appoint
Deloitte LLP as auditors
for the ensuing year and authorize directors to fix their
remuneration. | Management | For | For |
| 3 | Advisory vote on Say on Pay
Approve the Company’s
approach to executive compensation. | Management | For | For |
| 4 | Reconfirm the TELUS Shareholder
Rights Plan. | Management | Against | Against |
| ORASCOM
INVESTMENT HOLDING (S.A.E.) | | | | |
| Security | | 68555D206 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 08-May-2022 |
| ISIN | | US68555D2062 | Agenda | 715403250 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | 11 APR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| 1 | RATIFICATION OF THE BOARD OF
DIRECTORS’
REPORT ON THE COMPANY’S ACTIVITIES DURING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For |
| 2 | RATIFICATION OF THE AUDITOR’S
REPORT ON THE
COMPANY’S ACTIVITIES FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2021 | Management | For | For |
| 3 | RATIFICATION OF THE FINANCIAL
STATEMENTS
AND THE DISTRIBUTION OF THE DIVIDENDS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Against | Against |
| 4 | RATIFICATION OF THE CORPORATE
GOVERNANCE
REPORT FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021 | Management | Abstain | Against |
| 5 | RATIFY THE BOARD OF DIRECTORS
RESOLUTIONS
DURING THE FISCAL YEAR ENDING ON DECEMBER
31, 2021 | Management | Abstain | Against |
| 6 | DISCHARGE OF THE CHAIRMAN AND
MEMBERS OF
THE BOARD OF DIRECTORS FOR THEIR WORK
DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Against | Against |
| 7 | RATIFYING THE CHANGES IN THE
BOARD OF
DIRECTORS | Management | For | For |
| 8 | DETERMINING THE REMUNERATION
AND
ALLOWANCES FOR ATTENDANCE AND
TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For |
| 9 | APPROVE THE CHANGE OF THE AUDITOR
THAT
HAS OCCURRED AT THE END OF THE FISCAL YEAR
2021 AND THE APPOINTMENT OF THE COMPANY’S
AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 AND DETERMINE HIS FEES | Management | Abstain | Against |
| 10 | AUTHORIZING THE BOARD TO ENTER
INTO
RELATED PARTY AGREEMENTS IN ACCORDANCE
WITH THE PROVISIONS OF LAW NO. 195 OF 1981
AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against |
| 11 | AUTHORIZE
THE BOARD TO ENTER INTO LOANS,
MORTGAGES, PLEDGES AND ISSUE GUARANTEES
AND WARRANTIES TO LENDERS AND CO-
CONTRACTING PARTIES FOR THE COMPANY AND
THE SUBSIDIARIES UNDER ITS CONTROL AS WELL
AS DELEGATING THE BOARD TO ENTER INTO
RELATED PARTY AGREEMENTS WITH THE
COMPANY’S SUBSIDIARIES | Management | Abstain | Against |
| 12 | APPROVE THE DONATIONS MADE
DURING THE
FISCAL YEAR ENDING ON 31/12/2021 AND
AUTHORIZE THE BOARD TO DONATE DURING THE
FISCAL YEAR ENDING ON 31/12/2022 | Management | Abstain | Against |
| KINNEVIK
AB | | | | |
| Security | | W5139V646 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 09-May-2022 |
| ISIN | | SE0015810247 | Agenda | 715518568 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 723427 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | |
| 1 | OPEN MEETING | Non-Voting | | |
| 2 | ELECT CHAIR OF MEETING | Non-Voting | | |
| 3 | PREPARE AND APPROVE LIST OF
SHAREHOLDERS | Non-Voting | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES
OF
MEETING | Non-Voting | | |
| 6 | ACKNOWLEDGE PROPER CONVENING
OF MEETING | Non-Voting | | |
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | | |
| 8 | SPEECH BY THE CEO | Non-Voting | | |
| 9 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Non-Voting | | |
| 10 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS | Management | No Action | |
| 11 | APPROVE ALLOCATION OF INCOME
AND OMISSION
OF DIVIDENDS | Management | No Action | |
| 12.A | APPROVE DISCHARGE OF JAMES
ANDERSON | Management | No Action | |
| 12.B | APPROVE DISCHARGE OF SUSANNA
CAMPBELL | Management | No Action | |
| 12.C | APPROVE DISCHARGE OF BRIAN
MCBRIDE | Management | No Action | |
| 12.D | APPROVE DISCHARGE OF HARALD
MIX | Management | No Action | |
| 12.E | APPROVE DISCHARGE OF CECILIA
QVIST | Management | No Action | |
| 12.F | APPROVE DISCHARGE OF CHARLOTTE
STROMBERG | Management | No Action | |
| 12.G | APPROVE DISCHARGE OF DAME AMELIA
FAWCETT | Management | No Action | |
| 12.H | APPROVE DISCHARGE OF WILHELM
KINGSPORT | Management | No Action | |
| 12.I | APPROVE DISCHARGE OF HENDRIK
POULSEN | Management | No Action | |
| 12.J | APPROVE DISCHARGE OF GEORGI
GANEV | Management | No Action | |
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |
| 14 | DETERMINE NUMBER OF MEMBERS
(5) AND
DEPUTY MEMBERS OF BOARD | Management | No Action | |
| 15 | APPROVE REMUNERATION OF DIRECTORS
IN THE
AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK
715,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS | Management | No Action | |
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |
| 16.B | REELECT SUSANNA CAMPBELL AS
DIRECTOR | Management | No Action | |
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |
| 16.E | REELECT CHARLOTTE STOMBERG
AS DIRECTOR | Management | No Action | |
| 17 | REELECT JAMES ANDERSON AS BOARD
CHAIR | Management | No Action | |
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |
| 19 | REELECT ANDERS OSCARSSON (CHAIR),
HUGO
STENBECK, LAWRENCE BURNS AND MARIE
KLINGSPOR AS MEMBERS OF NOMINATING
COMMITTEE | Management | No Action | |
| 20.A | APPROVE PERFORMANCE BASED SHARE
PLAN
LTIP 2022 | Management | No Action | |
| 20.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |
| 20.C | APPROVE EQUITY PLAN FINANCING
THROUGH
ISSUANCE OF SHARES | Management | No Action | |
| 20.D | APPROVE EQUITY PLAN FINANCING
THROUGH
REPURCHASE OF SHARES | Management | No Action | |
| 20.E | APPROVE TRANSFER OF SHARES
IN CONNECTION
WITH INCENTIVE PLAN | Management | No Action | |
| 20.F | APPROVE TRANSFER OF SHARES
IN CONNECTION
WITH INCENTIVE PLAN | Management | No Action | |
| 21.A | APPROVE TRANSFER OF SHARES
IN CONNECTION
WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |
| 21.B | APPROVE EQUITY PLAN FINANCING | Management | No Action | |
| 21.C | APPROVE EQUITY PLAN FINANCING | Management | No Action | |
| 22 | PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: APPROVE CASH
DIVIDEND DISTRIBUTION FROM 2023 AGM | Shareholder | No Action | |
| 23.A | PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: AMEND ARTICLES RE:
ABOLISH VOTING POWER DIFFERENCES | Shareholder | No Action | |
| 23.B | PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: REQUEST BOARD TO
PROPOSE TO THE SWEDISH GOVERNMENT
LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES | Shareholder | No Action | |
| 23.C | PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO
PRESENT PROPOSAL TO REPRESENT SMALL AND
MIDDLE-SIZED SHAREHOLDERS IN BOARD AND
NOMINATING COMMITTEE | Shareholder | No Action | |
| 23.D | PLEASE NOTE THAT THIS RESOLUTION
IS A
SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO
INVESTIGATE THE CONDITIONS FOR THE
INTRODUCTION OF PERFORMANCE-BASED
REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |
| 24 | CLOSE MEETING | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| KINNEVIK
AB | | | | |
| Security | | W5139V638 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 09-May-2022 |
| ISIN | | SE0015810239 | Agenda | 715575417 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 723421 DUE TO RECEIVED-ADDITION
OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL
VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.-THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER-VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE-CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE.-PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING,-AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU. | Non-Voting | | |
| 1 | OPEN MEETING | Non-Voting | | |
| 2 | ELECTION OF CHAIRMAN OF THE
ANNUAL
GENERAL MEETING | Non-Voting | | |
| 3 | PREPARE AND APPROVE LIST OF
SHAREHOLDERS | Non-Voting | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES
OF
MEETING | Non-Voting | | |
| 6 | DETERMINATION OF WHETHER THE
ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | |
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | | |
| 8 | SPEECH BY THE CEO | Non-Voting | | |
| 9 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Non-Voting | | |
| 10 | RESOLUTION ON THE ADOPTION
OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |
| 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF
KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET | Management | No Action | |
| 12.A | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |
| 12.B | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |
| 12.C | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |
| 12.D | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |
| 12.E | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |
| 12.F | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |
| 12.G | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |
| 12.H | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |
| 12.I | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |
| 12.J | RESOLUTION ON THE DISCHARGE
FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |
| 13 | PRESENTATION AND RESOLUTION
ON APPROVAL
OF THE REMUNERATION REPORT | Management | No Action | |
| 14 | DETERMINATION OF THE NUMBER
OF MEMBERS OF
THE BOARD | Management | No Action | |
| 15 | . DETERMINATION OF THE REMUNERATION
TO THE
MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |
| 16.A | ELECTION OF BOARD MEMBER: JAMES
ANDERSON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 16.B | ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) | Management | No Action | |
| 16.C | ELECTION OF BOARD MEMBER: HARALD
MIX (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 16.D | ELECTION OF BOARD MEMBER: CECILIA
QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) | Management | No Action | |
| 16.E | ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) | Management | No Action | |
| 17 | ELECTION OF THE CHAIRMAN OF
THE BOARD | Management | No Action | |
| 18 | DETERMINATION OF THE NUMBER
OF AUDITORS
AND ELECTION OF AUDITOR | Management | No Action | |
| 19 | ELECTION OF MEMBERS OF THE
NOMINATION
COMMITTEE | Management | No Action | |
| 20.A | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |
| 20.B | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION | Management | No Action | |
| 20.C | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: AUTHORISATION FOR THE
BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES | Management | No Action | |
| 20.D | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: AUTHORISATION FOR THE
BOARD TO RESOLVE TO REPURCHASE OWN
INCENTIVE SHARES | Management | No Action | |
| 20.E | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE,
OF OWN INCENTIVE SHARES AND SHARES IN A
PARTICIPATION COMPANY ESTABLISHED FOR THE
PURPOSE OF THE PLAN | Management | No Action | |
| 20.F | RESOLUTION REGARDING A LONG-TERM
SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: TRANSFERS, AT MARKET VALUE,
OF OWN INCENTIVE SHARES AND SHARES IN A
PARTICIPATION COMPANY ESTABLISHED FOR THE
PURPOSE OF THE PLAN | Management | No Action | |
| 21.A | RESOLUTION REGARDING ARRANGEMENTS
FOR
DELIVERY OF SHARES UNDER OUTSTANDING
LONG-TERM INCENTIVE PLANS, INCLUDING
RESOLUTIONS ON: TRANSFER OF OWN CLASS B
SHARES TO PARTICIPANTS IN KINNEVIK’S LONG-
TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |
| 21.B | RESOLUTION REGARDING ARRANGEMENTS
FOR
DELIVERY OF SHARES UNDER OUTSTANDING
LONG-TERM INCENTIVE PLANS, INCLUDING
RESOLUTIONS ON: AUTHORISATION FOR THE
BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
SHARES | Management | No Action | |
| 21.C | RESOLUTION REGARDING ARRANGEMENTS
FOR
DELIVERY OF SHARES UNDER OUTSTANDING
LONG-TERM INCENTIVE PLANS, INCLUDING
RESOLUTIONS ON: AUTHORISATION FOR THE
BOARD TO RESOLVE TO REPURCHASE OWN CLASS
X SHARES | Management | No Action | |
| 22 | RESOLUTION REGARDING SHAREHOLDER
JOHAN
KLINGSPOR’S PROPOSAL | Shareholder | No Action | |
| 23.A | RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS: AMEND
SECTION 4 IN THE ARTICLES OF ASSOCIATION SO
THAT THE DIFFERENTIATED VOTING POWERS ARE
REMOVED | Shareholder | No Action | |
| 23.B | RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS:
APPROACHING THE SWEDISH GOVERNMENT IN
WRITING AND POINT OUT THE DESIRABILITY OF
MAKING THE CORRESPONDING AMENDMENT IN
THE SWEDISH COMPANIES ACT | Shareholder | No Action | |
| 23.C | RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT
THE BOARD TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS ON BOTH THE BOARD AND THE
NOMINATION COMMITTEE | Shareholder | No Action | |
| 23.D | RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS: HAVE THE
BOARD INVESTIGATE THE CONDITIONS FOR THE
INTRODUCTION OF PERFORMANCE-BASED
REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |
| NATION
INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | | | | |
| Security | | Y6206J118 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 10-May-2022 |
| ISIN | | TH1042010013 | Agenda | 715221925 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVE ACQUISITION OF ALL
ORDINARY SHARES
IN GROUPWORK COMPANY LIMITED FROM VGI
PUBLIC COMPANY LIMITED | Management | For | For |
| 2 | APPROVE ENTRY INTO THE LICENSE
TO MANAGE
AND OPERATE MERCHANDISING SPACE
AGREEMENT WITH VGI PUBLIC COMPANY LIMITED | Management | For | For |
| 3 | APPROVE ISSUANCE AND OFFERING
OF NEWLY
ISSUED ORDINARY SHARES FOR PRIVATE
PLACEMENT | Management | For | For |
| 4 | APPROVE ISSUANCE AND OFFERING
OF NEWLY
ISSUED ORDINARY SHARES TO EXISTING
SHAREHOLDERS | Management | For | For |
| 5 | APPROVE DECREASE IN REGISTERED
CAPITAL | Management | For | For |
| 6 | AMEND MEMORANDUM OF ASSOCIATION
TO
REFLECT DECREASE IN REGISTERED CAPITAL | Management | For | For |
| 7 | APPROVE INCREASE IN REGISTERED
CAPITAL | Management | For | For |
| 8 | AMEND MEMORANDUM OF ASSOCIATION
TO
REFLECT INCREASE IN REGISTERED CAPITAL | Management | For | For |
| 9.1 | APPROVE ALLOCATION OF NEWLY
ISSUED
ORDINARY SHARES TO POINT OF VIEW (POV)
MEDIA GROUP COMPANY LIMITED | Management | For | For |
| 9.2 | APPROVE ALLOCATION OF NEWLY
ISSUED
ORDINARY SHARES TO WERKEX COMPANY LIMITED | Management | For | For |
| 9.3 | APPROVE ALLOCATION OF NEWLY
ISSUED
ORDINARY SHARES TO SLIVER REWARD HOLDINGS
LIMITED | Management | For | For |
| 9.4 | APPROVE ALLOCATION OF NEWLY
ISSUED
ORDINARY SHARES TO THE EXISTING
SHAREHOLDERS | Management | For | For |
| 10 | OTHER BUSINESS | Management | Against | Against |
| CMMT | 04 MAR 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | 04 MAR 2022: IN THE SITUATION
WHERE THE
CHAIRMAN OF THE MEETING SUDDENLY-CHANGE
THE AGENDA AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT-AGENDA AS
ABSTAIN | Non-Voting | | |
| THE
MARCUS CORPORATION | | | | |
| Security | | 566330106 | Meeting Type | Annual |
| Ticker Symbol | | MCS | Meeting Date | 10-May-2022 |
| ISIN | | US5663301068 | Agenda | 935564232 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Stephen H. Marcus | For | For |
| | 2 | Gregory S. Marcus | For | For |
| | 3 | Diane Marcus Gershowitz | For | For |
| | 4 | Allan H. Selig | For | For |
| | 5 | Timothy E. Hoeksema | For | For |
| | 6 | Bruce J. Olson | For | For |
| | 7 | Philip L. Milstein | For | For |
| | 8 | Brian J. Stark | For | For |
| | 9 | Katherine M. Gehl | For | For |
| | 10 | David M. Baum | For | For |
| 2. | To approve, by advisory vote,
the compensation of our
named executive officers. | Management | For | For |
| 3. | To ratify the selection of
Deloitte & Touche LLP as our
independent auditor for our fiscal year ending December
29, 2022. | Management | For | For |
| IHEARTMEDIA,
INC. | | | | |
| Security | | 45174J509 | Meeting Type | Annual |
| Ticker Symbol | | IHRT | Meeting Date | 10-May-2022 |
| ISIN | | US45174J5092 | Agenda | 935578077 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Cheryl Mills | For | For |
| | 2 | Robert W. Pittman | For | For |
| | 3 | James A. Rasulo | For | For |
| 2. | The ratification of the appointment
of Ernst & Young LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2022. | Management | For | For |
| 3. | The approval, on an advisory
(non-binding) basis, of the
compensation of our named executive officers. | Management | For | For |
| INTERNATIONAL
GAME TECHNOLOGY PLC | | | | |
| Security | | G4863A108 | Meeting Type | Annual |
| Ticker Symbol | | IGT | Meeting Date | 10-May-2022 |
| ISIN | | GB00BVG7F061 | Agenda | 935594172 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To receive and adopt the annual
report and accounts for
the financial year ended 31 December 2021 (“Annual
Report and Accounts”). | Management | For | For |
| 2. | To approve the directors’ remuneration
report (excluding
the remuneration policy) set out in the Annual Report and
Accounts. | Management | For | For |
| 3. | Election of Director: Massimiliano
Chiara | Management | For | For |
| 4. | Election of Director: Alberto
Dessy | Management | For | For |
| 5. | Election of Director: Marco
Drago | Management | For | For |
| 6. | Election of Director: Ashley
M. Hunter | Management | For | For |
| 7. | Election of Director: James
McCann | Management | For | For |
| 8. | Election of Director: Heather
McGregor | Management | For | For |
| 9. | Election of Director: Lorenzo
Pellicioli | Management | For | For |
| 10. | Election of Director: Maria
Pinelli | Management | For | For |
| 11. | Election of Director: Samantha
Ravich | Management | For | For |
| 12. | Election of Director: Vincent
Sadusky | Management | For | For |
| 13. | Election of Director: Marco
Sala. This resolution
supersedes resolution 4 passed at the annual general
meeting of the Company held on 11 May 2021. | Management | For | For |
| 14. | Election of Director: Gianmario
Tondato Da Ruos | Management | For | For |
| 15. | To re-appoint PricewaterhouseCoopers
LLP as auditor to
hold office until the conclusion of the next annual general
meeting of the Company. | Management | For | For |
| 16. | To authorise the Board or its
audit committee to
determine the auditor’s remuneration. | Management | For | For |
| 17. | To authorise political donations
and expenditure. | Management | For | For |
| 18. | To authorise the directors
to allot shares in the Company. | Management | For | For |
| 19. | To authorise the directors
to disapply pre-emption rights.
(special resolution) | Management | Abstain | Against |
| 20. | To authorise the directors
to disapply pre-emption rights
for the purpose of financing an acquisition or specified
capital investment. (special resolution) | Management | For | For |
| 21. | To authorise the Company to
make off-market purchases
of shares in the Company. (special resolution) | Management | For | For |
| KONINKLIJKE
PHILIPS ELECTRONICS N.V. | | | | |
| Security | | 500472303 | Meeting Type | Annual |
| Ticker Symbol | | PHG | Meeting Date | 10-May-2022 |
| ISIN | | US5004723038 | Agenda | 935614746 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2B. | Annual Report 2021: Proposal
to adopt the financial
statements | Management | For | |
| 2C. | Annual Report 2021: Proposal
to adopt dividend | Management | For | |
| 2D. | Annual Report 2021: Advisory
vote on the Remuneration
Report 2021 | Management | Against | |
| 2E. | Annual Report 2021: Proposal
to discharge the members
of the Board of Management | Management | For | |
| 2F. | Annual Report 2021: Proposal
to discharge the members
of the Supervisory Board | Management | For | |
| 3A. | Composition of the Supervisory
Board: Proposal to re-
appoint Mr P.A.M. Stoffels as member of the Supervisory
Board | Management | For | |
| 3B. | Composition of the Supervisory
Board: Proposal to re-
appoint Mr A. Marc Harrison as member of the
Supervisory Board | Management | For | |
| 3C. | Composition of the Supervisory
Board: Proposal to
appoint Mrs H.W.P.M.A. Verhagen as member of the
Supervisory Board | Management | For | |
| 3D. | Composition of the Supervisory
Board: Proposal to
appoint Mr S.J. Poonen as member of the Supervisory
Board | Management | For | |
| 4. | Proposal to re-appoint Ernst
& Young Accountants LLP
as the company’s auditor | Management | For | |
| 5A. | Proposal to authorize the Board
of Management to: issue
shares or grant rights to acquire shares | Management | For | |
| 5B. | Proposal to authorize the Board
of Management to:
restrict or exclude pre-emption rights | Management | Abstain | |
| 6. | Proposal to authorize the Board
of Management to
acquire shares in the company | Management | For | |
| 7. | Proposal to cancel shares | Management | For | |
| INTERNATIONAL
GAME TECHNOLOGY PLC | | | | |
| Security | | G4863A108 | Meeting Type | Annual |
| Ticker Symbol | | IGT | Meeting Date | 10-May-2022 |
| ISIN | | GB00BVG7F061 | Agenda | 935643177 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To receive and adopt the annual
report and accounts for
the financial year ended 31 December 2021 (“Annual
Report and Accounts”). | Management | For | For |
| 2. | To approve the directors’ remuneration
report (excluding
the remuneration policy) set out in the Annual Report and
Accounts. | Management | For | For |
| 3. | Election of Director: Massimiliano
Chiara | Management | For | For |
| 4. | Election of Director: Alberto
Dessy | Management | For | For |
| 5. | Election of Director: Marco
Drago | Management | For | For |
| 6. | Election of Director: Ashley
M. Hunter | Management | For | For |
| 7. | Election of Director: James
McCann | Management | For | For |
| 8. | Election of Director: Heather
McGregor | Management | For | For |
| 9. | Election of Director: Lorenzo
Pellicioli | Management | For | For |
| 10. | Election of Director: Maria
Pinelli | Management | For | For |
| 11. | Election of Director: Samantha
Ravich | Management | For | For |
| 12. | Election of Director: Vincent
Sadusky | Management | For | For |
| 13. | Election of Director: Marco
Sala. This resolution
supersedes resolution 4 passed at the annual general
meeting of the Company held on 11 May 2021. | Management | For | For |
| 14. | Election of Director: Gianmario
Tondato Da Ruos | Management | For | For |
| 15. | To re-appoint PricewaterhouseCoopers
LLP as auditor to
hold office until the conclusion of the next annual general
meeting of the Company. | Management | For | For |
| 16. | To authorise the Board or its
audit committee to
determine the auditor’s remuneration. | Management | For | For |
| 17. | To authorise political donations
and expenditure. | Management | For | For |
| 18. | To authorise the directors
to allot shares in the Company. | Management | For | For |
| 19. | To authorise the directors
to disapply pre-emption rights.
(special resolution) | Management | Abstain | Against |
| 20. | To authorise the directors
to disapply pre-emption rights
for the purpose of financing an acquisition or specified
capital investment. (special resolution) | Management | For | For |
| 21. | To authorise the Company to
make off-market purchases
of shares in the Company. (special resolution) | Management | For | For |
| JC
DECAUX SA | | | | |
| Security | | F5333N100 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 11-May-2022 |
| ISIN | | FR0000077919 | Agenda | 715403616 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS
FOR
THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL
OF EXPENSES NON-DEDUCTIBLE FOR TAX
PURPOSES | Management | No Action | |
| 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021 | Management | No Action | |
| 3 | ALLOCATION OF PROFITS FOR THE
FINANCIAL
YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |
| 4 | STATUTORY AUDITORS’ SPECIAL
REPORT ON
AGREEMENTS REFERRED TO IN ARTICLES L. 225-86
ET SEQ. OF THE COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS | Management | No Action | |
| 5 | REAPPOINTMENT OF MR. G RARD
DEGONSE AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 6 | REAPPOINTMENT OF MR. JEAN-PIERRE
DECAUX AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 7 | REAPPOINTMENT OF MR. MICHEL
BLEITRACH AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 8 | REAPPOINTMENT OF MS. ALEXIA
DECAUX-LEFORT
AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 9 | REAPPOINTMENT OF MR. PIERRE
MUTZ AS
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 10 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN OF THE EXECUTIVE BOARD AND
MEMBERS OF THE EXECUTIVE BOARD IN
ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE
COMMERCIAL CODE | Management | No Action | |
| 11 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN OF THE SUPERVISORY BOARD AND
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE
COMMERCIAL CODE | Management | No Action | |
| 12 | APPROVAL OF THE COMPENSATION
PAID OR
GRANTED IN RESPECT OF THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO ALL CORPORATE
OFFICERS (MEMBERS OF THE EXECUTIVE BOARD
AND THE SUPERVISORY BOARD) | Management | No Action | |
| 13 | APPROVAL OF THE COMPENSATION
PAID OR
GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN
OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED
DECEMBER 31, 2021 | Management | No Action | |
| 14 | APPROVAL OF THE COMPENSATION
PAID OR
GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF
THE EXECUTIVE BOARD AND CHIEF EXECUTIVE
OFFICER, FOR THE YEAR ENDED DECEMBER 31,
2021 | Management | No Action | |
| 15 | APPROVAL OF THE COMPENSATION
PAID OR
GRANTED TO EMMANUEL BASTIDE, DAVID BOURG
AND DANIEL HOFER, MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE YEAR ENDED DECEMBER 31,
2021 | Management | No Action | |
| 16 | APPROVAL OF THE COMPENSATION
PAID OR
GRANTED TO G RARD DEGONSE, CHAIRMAN OF
THE SUPERVISORY BOARD, FOR THE YEAR ENDED
DECEMBER 31, 2021 | Management | No Action | |
| 17 | AUTHORISATION TO BE GIVEN TO
THE EXECUTIVE
BOARD TO OPERATE ON THE COMPANY’S SHARES
WITHIN THE FRAMEWORK OF THE MECHANISM
UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL
CODE | Management | No Action | |
| 18 | AUTHORISATION TO BE GIVEN TO
THE EXECUTIVE
BOARD TO REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF TREASURY SHARES | Management | No Action | |
| 19 | AUTHORISATION TO BE GIVEN TO
THE EXECUTIVE
BOARD TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR NEW SHARES WITH
REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP OR
SOME OF THEM | Management | No Action | |
| 20 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO DECIDE TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO SECURITIES TO
ISSUE RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH REMOVAL OF THE PREFERENTIAL
SUBSCRIPTION RIGHT IN FAVOUR OF THESE
MEMBERS | Management | No Action | |
| 21 | DELEGATION
OF AUTHORITY TO BE GIVEN TO THE
EXECUTIVE BOARD TO DECIDE TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO SECURITIES TO BE
ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES WITHIN THE FRAMEWORK OF AN
EMPLOYEE SHAREHOLDING OPERATION, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT | Management | No Action | |
| 22 | DELEGATION TO BE GIVEN TO THE
SUPERVISORY
BOARD TO HARMONIZE THE COMPANY’S BYLAWS | Management | No Action | |
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |
| CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0406/202204062200741-.pdf | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | |
| UNIVERSAL
MUSIC GROUP N.V. | | | | |
| Security | | N90313102 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 12-May-2022 |
| ISIN | | NL0015000IY2 | Agenda | 715377051 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO
MEETING ID 718514 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU | Non-Voting | | |
| 1. | OPENING | Non-Voting | | |
| 2. | DISCUSSION OF THE ANNUAL REPORT
2021 | Non-Voting | | |
| 3. | DISCUSSION OF AND ADVISORY
VOTE ON THE
REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |
| 4. | DISCUSSION AND ADOPTION OF
THE FINANCIAL
STATEMENTS 2021 | Management | No Action | |
| 5.a. | DIVIDEND: DISCUSSION OF THE
DIVIDEND POLICY | Non-Voting | | |
| 5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND
PROPOSAL | Management | No Action | |
| 6.a. | DIVIDEND: DISCHARGE OF THE
EXECUTIVE
DIRECTORS | Management | No Action | |
| 6.b. | DIVIDEND: DISCHARGE OF THE
NON-EXECUTIVE
DIRECTOR | Management | No Action | |
| 7.a. | APPOINTMENT OF BILL ACKMAN
AS NON-
EXECUTIVE DIRECTOR | Management | No Action | |
| 7.b. | APPOINTMENT OF NICOLE AVANT
AS NON-
EXECUTIVE DIRECTOR | Management | No Action | |
| 7.c. | APPOINTMENT OF CYRILLE BOLLOR
AS NON-
EXECUTIVE DIRECTOR | Management | No Action | |
| 7.d. | APPOINTMENT OF SHERRY LANSING
AS NON-
EXECUTIVE DIRECTOR | Management | No Action | |
| 8.a. | 2022
UNIVERSAL MUSIC GROUP GLOBAL EQUITY
PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO
A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
ANNUAL GENERAL MEETING AND, TO THE EXTENT
NECESSARY, EXCLUSION OF THE STATUTORY PRE-
EMPTIVE RIGHTS WITH REGARD TO SUCH
(RIGHTS... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |
| 8.b. | 2022
UNIVERSAL MUSIC GROUP GLOBAL EQUITY
PLAN: APPROVAL TO AWARD (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE COMPANY TO
THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG
TERM INCENTIVE GRANTS UNDER THE
REMUNERATION POLICY FOR EXECUTIVE
DIRECTORS AND (II) SPECIAL GRANTS TO THE
EXECUTIVE DIRECTORS | Management | No Action | |
| 9. | DESIGNATION OF THE BOARD AS
THE COMPETENT
BODY TO REPURCHASE OWN SHARES | Management | No Action | |
| 10. | RE-APPOINTMENT OF THE EXTERNAL
AUDITORS
FOR THE FINANCIAL YEAR 2022 | Management | No Action | |
| 11. | ANY OTHER BUSINESS | Non-Voting | | |
| 12. | CLOSING | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| VNV
GLOBAL AB | | | | |
| Security | | W98223105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 12-May-2022 |
| ISIN | | SE0014428835 | Agenda | 715456871 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE
SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION | Non-Voting | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER
OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED | Non-Voting | | |
| 1 | OPEN MEETING | Non-Voting | | |
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | | |
| 3 | PREPARE AND APPROVE LIST OF
SHAREHOLDERS | Non-Voting | | |
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES
OF
MEETING | Non-Voting | | |
| 6 | ACKNOWLEDGE PROPER CONVENING
OF MEETING | Non-Voting | | |
| 7 | RECEIVE PRESIDENT’S REPORT | Non-Voting | | |
| 8 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Non-Voting | | |
| 9.A | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS | Management | No Action | |
| 9.B | APPROVE ALLOCATION OF INCOME
AND OMISSION
OF DIVIDENDS | Management | No Action | |
| 9.C1 | APPROVE DISCHARGE OF LARS O
GRONSTEDT | Management | No Action | |
| 9.C2 | APPROVE DISCHARGE OF JOSH BLACHMAN | Management | No Action | |
| 9.C3 | APPROVE DISCHARGE OF CEO PER
BRILIOTH | Management | No Action | |
| 9.C4 | APPROVE DISCHARGE OF YLVA LINDQUIST | Management | No Action | |
| 9.C5 | APPROVE DISCHARGE OF KEITH | Management | No Action | |
| 9.C6 | APPROVE DISCHARGE OF VICTORIA | Management | No Action | |
| 10.A | DETERMINE NUMBER OF MEMBERS
(5) AND
DEPUTY MEMBERS | Management | No Action | |
| 10.B | DETERMINE NUMBER OF AUDITORS | Management | No Action | |
| 11.A | APPROVE REMUNERATION OF DIRECTORS
IN THE
AMOUNT OF USD 195,000 FOR CHAIRMAN AND USD
95,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK | Management | No Action | |
| 11.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |
| 12.1A | REELECT LARS O GRONSTEDT AS
DIRECTOR | Management | No Action | |
| 12.1B | REELECT JOSH BLACHMAN AS DIRECTOR | Management | No Action | |
| 12.1C | REELECT PER BRILIOTH AS DIRECTOR | Management | No Action | |
| 12.1D | REELECT YLVA LINDQUIST AS DIRECTOR | Management | No Action | |
| 12.1E | REELECT KEITH RICHMAN AS DIRECTOR | Management | No Action | |
| 12.2 | REELECT LARS O GRONSTEDT AS
BOARD CHAIR | Management | No Action | |
| 12.3 | RATIFY PRICEWATERHOUSECOOPERS
AS
AUDITORS | Management | No Action | |
| 13 | AUTHORIZE REPRESENTATIVES OF
THREE OF
COMPANY’S LARGEST SHAREHOLDERS TO SERVE
ON NOMINATING COMMITTEE | Management | No Action | |
| 14 | APPROVE REMUNERATION REPORT | Management | No Action | |
| 15.A | APPROVE SEK 153,507.80 REDUCTION
IN SHARE
CAPITAL VIA SHARE CANCELLATION FOR
TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |
| 15.B | APPROVE CAPITALIZATION OF RESERVES
OF SEK
153,507.80 FOR A BONUS ISSUE | Management | No Action | |
| 16 | APPROVE CREATION OF 20 PERCENT
OF POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |
| 17 | AUTHORIZE SHARE REPURCHASE | Management | No Action | |
| VERIZON
COMMUNICATIONS INC. | | | | |
| Security | | 92343V104 | Meeting Type | Annual |
| Ticker Symbol | | VZ | Meeting Date | 12-May-2022 |
| ISIN | | US92343V1044 | Agenda | 935575704 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Shellye
Archambeau | Management | For | For |
| 1b. | Election of Director: Roxanne
Austin | Management | For | For |
| 1c. | Election of Director: Mark
Bertolini | Management | For | For |
| 1d. | Election of Director: Melanie
Healey | Management | For | For |
| 1e. | Election of Director: Laxman
Narasimhan | Management | For | For |
| 1f. | Election of Director: Clarence
Otis, Jr. | Management | For | For |
| 1g. | Election of Director: Daniel
Schulman | Management | For | For |
| 1h. | Election of Director: Rodney
Slater | Management | For | For |
| 1i. | Election of Director: Carol
Tomé | Management | For | For |
| 1j. | Election of Director: Hans
Vestberg | Management | For | For |
| 1k. | Election of Director: Gregory
Weaver | Management | For | For |
| 2. | Advisory vote to approve executive
compensation | Management | For | For |
| 3. | Ratification of appointment
of independent registered
public accounting firm | Management | For | For |
| 4. | Report on charitable contributions | Shareholder | Abstain | Against |
| 5. | Amend clawback policy | Shareholder | Against | For |
| 6. | Shareholder ratification of
annual equity awards | Shareholder | Against | For |
| 7. | Business operations in China | Shareholder | Abstain | Against |
| INTEL
CORPORATION | | | | |
| Security | | 458140100 | Meeting Type | Annual |
| Ticker Symbol | | INTC | Meeting Date | 12-May-2022 |
| ISIN | | US4581401001 | Agenda | 935577013 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Patrick
P. Gelsinger | Management | For | For |
| 1B. | Election of Director: James
J. Goetz | Management | For | For |
| 1C. | Election of Director: Andrea
J. Goldsmith | Management | For | For |
| 1D. | Election of Director: Alyssa
H. Henry | Management | For | For |
| 1E. | Election of Director: Omar
Ishrak | Management | For | For |
| 1F. | Election of Director: Risa
Lavizzo-Mourey | Management | For | For |
| 1G. | Election of Director: Tsu-Jae
King Liu | Management | For | For |
| 1H. | Election of Director: Gregory
D. Smith | Management | For | For |
| 1I. | Election of Director: Dion
J. Weisler | Management | For | For |
| 1J. | Election of Director: Frank
D. Yeary | Management | For | For |
| 2. | Ratification of selection of
Ernst & Young LLP as our
independent registered public accounting firm for 2022. | Management | For | For |
| 3. | Advisory vote to approve executive
compensation of our
listed officers. | Management | For | For |
| 4. | Approval of amendment and restatement
of the 2006
Equity Incentive Plan. | Management | For | For |
| 5. | Stockholder proposal requesting
amendment to the
company’s stockholder special meeting right, if properly
presented at the meeting. | Shareholder | Against | For |
| 6. | Stockholder proposal requesting
a third-party audit and
report on whether written policies or unwritten norms at
the company reinforce racism in company culture, if
properly presented at the meeting. | Shareholder | Abstain | Against |
| LAS
VEGAS SANDS CORP. | | | | |
| Security | | 517834107 | Meeting Type | Annual |
| Ticker Symbol | | LVS | Meeting Date | 12-May-2022 |
| ISIN | | US5178341070 | Agenda | 935579207 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Irwin Chafetz | For | For |
| | 2 | Micheline Chau | For | For |
| | 3 | Patrick Dumont | For | For |
| | 4 | Charles D. Forman | For | For |
| | 5 | Robert G. Goldstein | For | For |
| | 6 | Nora M. Jordan | For | For |
| | 7 | Charles A. Koppelman | For | For |
| | 8 | Lewis Kramer | For | For |
| | 9 | David F. Levi | For | For |
| | 10 | Yibing Mao | For | For |
| 2. | Ratification of the appointment
of Deloitte & Touche LLP
as the Company’s independent registered public
accounting firm for the year ending December 31, 2022. | Management | For | For |
| 3. | An advisory (non-binding) vote
to approve the
compensation of the named executive officers. | Management | For | For |
| RYMAN
HOSPITALITY PROPERTIES, INC. | | | | |
| Security | | 78377T107 | Meeting Type | Annual |
| Ticker Symbol | | RHP | Meeting Date | 12-May-2022 |
| ISIN | | US78377T1079 | Agenda | 935603642 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Rachna
Bhasin | Management | For | For |
| 1B. | Election of Director: Alvin
Bowles Jr. | Management | For | For |
| 1C. | Election of Director: Christian
Brickman | Management | For | For |
| 1D. | Election of Director: Mark
Fioravanti | Management | For | For |
| 1E. | Election of Director: Fazal
Merchant | Management | For | For |
| 1F. | Election of Director: Patrick
Moore | Management | For | For |
| 1G. | Election of Director: Christine
Pantoya | Management | For | For |
| 1H. | Election of Director: Robert
Prather, Jr. | Management | For | For |
| 1I. | Election of Director: Colin
Reed | Management | For | For |
| 1J. | Election of Director: Michael
Roth | Management | For | For |
| 2. | To approve, on an advisory
basis, the Company’s
executive compensation. | Management | For | For |
| 3. | To ratify the appointment of
Ernst & Young LLP as the
Company’s independent registered public accounting firm
for fiscal year 2022. | Management | For | For |
| MARRIOTT
VACATIONS WORLDWIDE CORPORATION | | | | |
| Security | | 57164Y107 | Meeting Type | Annual |
| Ticker Symbol | | VAC | Meeting Date | 13-May-2022 |
| ISIN | | US57164Y1073 | Agenda | 935577885 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Raymond L. Gellein, Jr. | For | For |
| | 2 | Dianna F. Morgan | For | For |
| | 3 | Jonice Gray Tucker | For | For |
| 2. | Ratification of the appointment
of Ernst & Young LLP as
the Company’s independent registered public accounting
firm for its 2022 fiscal year. | Management | For | For |
| 3. | Advisory vote to approve named
executive officer
compensation. | Management | For | For |
| UNITED
STATES CELLULAR CORPORATION | | | | |
| Security | | 911684108 | Meeting Type | Annual |
| Ticker Symbol | | USM | Meeting Date | 17-May-2022 |
| ISIN | | US9116841084 | Agenda | 935584955 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | Election of Director: J. S.
Crowley | Management | For | For |
| 1B | Election of Director: G. P.
Josefowicz | Management | For | For |
| 1C | Election of Director: C. D.
Stewart | Management | For | For |
| 2. | Ratify accountants for 2022 | Management | For | For |
| 3. | United States Cellular Corporation
2022 Long-Term
Incentive Plan | Management | Against | Against |
| 4. | Advisory vote to approve executive
compensation | Management | For | For |
| LIBERTY
LATIN AMERICA LTD. | | | | |
| Security | | G9001E102 | Meeting Type | Annual |
| Ticker Symbol | | LILA | Meeting Date | 17-May-2022 |
| ISIN | | BMG9001E1021 | Agenda | 935585010 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director: Miranda
Curtis | Management | For | For |
| 1.2 | Election of Director: Brendan
Paddick | Management | For | For |
| 1.3 | Election of Director: Daniel
E. Sanchez | Management | For | For |
| 2. | A proposal to appoint KPMG
LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration. | Management | For | For |
| 3. | A proposal to approve the Liberty
Latin America
Employee Stock Purchase Plan. | Management | For | For |
| IRIDIUM
COMMUNICATIONS INC. | | | | |
| Security | | 46269C102 | Meeting Type | Annual |
| Ticker Symbol | | IRDM | Meeting Date | 17-May-2022 |
| ISIN | | US46269C1027 | Agenda | 935598726 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Robert H. Niehaus | For | For |
| | 2 | Thomas C. Canfield | For | For |
| | 3 | Matthew J. Desch | For | For |
| | 4 | Thomas J. Fitzpatrick | For | For |
| | 5 | L. Anthony Frazier | For | For |
| | 6 | Jane L. Harman | For | For |
| | 7 | Alvin B. Krongard | For | For |
| | 8 | Suzanne E. McBride | For | For |
| | 9 | Admiral Eric T. Olson | For | For |
| | 10 | Parker W. Rush | For | For |
| | 11 | Henrik O. Schliemann | For | For |
| | 12 | Kay N. Sears | For | For |
| | 13 | Barry J. West | For | For |
| 2. | To approve, on an advisory
basis, the compensation of
our named executive officers. | Management | For | For |
| 3. | To ratify the selection by
the Board of Directors of KPMG
LLP as our independent registered public accounting firm
for our fiscal year ending December 31, 2022. | Management | For | For |
| TEGNA
INC. | | | | |
| Security | | 87901J105 | Meeting Type | Special |
| Ticker Symbol | | TGNA | Meeting Date | 17-May-2022 |
| ISIN | | US87901J1051 | Agenda | 935617918 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To
approve the adoption of the Agreement and Plan of
Merger, dated as of February 22, 2022, as amended by
Amendment No. 1 on March 10, 2022 (as may be further
amended or supplemented, the “Merger Agreement”), by
and among TEGNA Inc. (“TEGNA”), Teton Parent Corp.,
Teton Merger Corp., and solely for purposes of certain
provisions specified therein, Community News Media
LLC, CNM Television Holdings I LLC, SGCI Holdings III
LLC, P Standard General Ltd., Standard General Master
Fund L.P., Standard ...(due to space limits, see proxy
material for full proposal). | Management | For | For |
| 2. | To
approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
TEGNA’s named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement. | Management | For | For |
| 3. | To adjourn the Special Meeting
to a later date or dates if
necessary or appropriate to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting. | Management | For | For |
| TENCENT
HOLDINGS LTD | | | | |
| Security | | G87572163 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 18-May-2022 |
| ISIN | | KYG875721634 | Agenda | 715422200 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0407/2022040701706.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0407/2022040701714.pdf | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. | Non-Voting | | |
| 1 | TO RECEIVE AND CONSIDER THE
AUDITED
FINANCIAL STATEMENTS, THE DIRECTORS’
REPORT AND THE INDEPENDENT AUDITOR’S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
| 3.A | TO RE-ELECT MR LI DONG SHENG
AS DIRECTOR | Management | Against | Against |
| 3.B | TO RE-ELECT MR IAN CHARLES
STONE AS
DIRECTOR | Management | Against | Against |
| 3.C | TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX
THE DIRECTORS’ REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE
THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION | Management | For | For |
| 5 | TO GRANT A GENERAL MANDATE
TO THE
DIRECTORS TO ISSUE NEW SHARES (ORDINARY
RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE
AGM) | Management | Against | Against |
| 6 | TO GRANT A GENERAL MANDATE
TO THE
DIRECTORS TO REPURCHASE SHARES (ORDINARY
RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE
AGM) | Management | For | For |
| 7 | TO EXTEND THE GENERAL MANDATE
TO ISSUE
NEW SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM) | Management | Against | Against |
| 8 | TO
APPROVE THE PROPOSED AMENDMENTS TO
THE SECOND AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND TO ADOPT
THE THIRD AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY (SPECIAL
RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE
AGM) | Management | For | For |
| TENCENT
HOLDINGS LTD | | | | |
| Security | | G87572163 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 18-May-2022 |
| ISIN | | KYG875721634 | Agenda | 715539651 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0425/2022042501537.pdf-and-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0425/2022042501556.pdf | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING | Non-Voting | | |
| 1 | TO APPROVE THE REFRESHMENT
OF SCHEME
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM) | Management | Against | Against |
| AMERICAN
TOWER CORPORATION | | | | |
| Security | | 03027X100 | Meeting Type | Annual |
| Ticker Symbol | | AMT | Meeting Date | 18-May-2022 |
| ISIN | | US03027X1000 | Agenda | 935583080 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Thomas
A. Bartlett | Management | For | For |
| 1B. | Election of Director: Kelly
C. Chambliss | Management | For | For |
| 1C. | Election of Director: Teresa
H. Clarke | Management | For | For |
| 1D. | Election of Director: Raymond
P. Dolan | Management | For | For |
| 1E. | Election of Director: Kenneth
R. Frank | Management | For | For |
| 1F. | Election of Director: Robert
D. Hormats | Management | For | For |
| 1G. | Election of Director: Grace
D. Lieblein | Management | For | For |
| 1H. | Election of Director: Craig
Macnab | Management | For | For |
| 1I. | Election of Director: JoAnn
A. Reed | Management | For | For |
| 1J. | Election of Director: Pamela
D.A. Reeve | Management | For | For |
| 1K. | Election of Director: David
E. Sharbutt | Management | For | For |
| 1L. | Election of Director: Bruce
L. Tanner | Management | For | For |
| 1M. | Election of Director: Samme
L. Thompson | Management | For | For |
| 2. | To ratify the selection of
Deloitte & Touche LLP as the
Company’s independent registered public accounting firm
for 2022. | Management | For | For |
| 3. | To approve, on an advisory
basis, the Company’s
executive compensation. | Management | For | For |
| LUMEN
TECHNOLOGIES, INC. | | | | |
| Security | | 550241103 | Meeting Type | Annual |
| Ticker Symbol | | LUMN | Meeting Date | 18-May-2022 |
| ISIN | | US5502411037 | Agenda | 935589258 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Quincy
L. Allen | Management | For | For |
| 1B. | Election of Director: Martha
Helena Bejar | Management | For | For |
| 1C. | Election of Director: Peter
C. Brown | Management | For | For |
| 1D. | Election of Director: Kevin
P. Chilton | Management | For | For |
| 1E. | Election of Director: Steven
T. “Terry” Clontz | Management | For | For |
| 1F. | Election of Director: T. Michael
Glenn | Management | For | For |
| 1G. | Election of Director: W. Bruce
Hanks | Management | For | For |
| 1H. | Election of Director: Hal Stanley
Jones | Management | For | For |
| 1I. | Election of Director: Michael
Roberts | Management | For | For |
| 1J. | Election of Director: Laurie
Siegel | Management | For | For |
| 1K. | Election of Director: Jeffrey
K. Storey | Management | For | For |
| 2. | Ratify the appointment of KPMG
LLP as our independent
auditor for 2022. | Management | For | For |
| 3. | Advisory vote to approve our
executive compensation. | Management | For | For |
| AMPHENOL
CORPORATION | | | | |
| Security | | 032095101 | Meeting Type | Annual |
| Ticker Symbol | | APH | Meeting Date | 18-May-2022 |
| ISIN | | US0320951017 | Agenda | 935609606 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director: Nancy
A. Altobello | Management | For | For |
| 1.2 | Election of Director: Stanley
L. Clark | Management | For | For |
| 1.3 | Election of Director: David
P. Falck | Management | For | For |
| 1.4 | Election of Director: Edward
G. Jepsen | Management | For | For |
| 1.5 | Election of Director: Rita
S. Lane | Management | For | For |
| 1.6 | Election of Director: Robert
A. Livingston | Management | For | For |
| 1.7 | Election of Director: Martin
H. Loeffler | Management | For | For |
| 1.8 | Election of Director: R. Adam
Norwitt | Management | For | For |
| 1.9 | Election of Director: Anne
Clarke Wolff | Management | For | For |
| 2. | Ratify the Selection of Deloitte
& Touche LLP as
Independent Public Accountants | Management | For | For |
| 3. | Advisory Vote to Approve Compensation
of Named
Executive Officers | Management | For | For |
| 4. | Stockholder Proposal: Special
Shareholder Meeting
Improvement | Shareholder | Against | For |
| NRJ
GROUP | | | | |
| Security | | F6637Z112 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 19-May-2022 |
| ISIN | | FR0000121691 | Agenda | 715456302 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| 1 | APPROVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS | Management | No Action | |
| 2 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| 3 | APPROVE TREATMENT OF LOSSES
AND DIVIDENDS
OF EUR 0.21 PER SHARE | Management | No Action | |
| 4 | APPROVE AUDITORS’ SPECIAL REPORT
ON
RELATED-PARTY TRANSACTIONS | Management | No Action | |
| 5 | REELECT JEAN-PAUL BAUDECROUX
AS DIRECTOR | Management | No Action | |
| 6 | REELECT VIBEKE ANNE ROSTORP
AS DIRECTOR | Management | No Action | |
| 7 | REELECT MATILDA BAUDECROUX
ROSTORP AS
DIRECTOR | Management | No Action | |
| 8 | REELECT MARYAM SALEHI AS DIRECTOR | Management | No Action | |
| 9 | REELECT ANTOINE GISCARD D ESTAING
AS
DIRECTOR | Management | No Action | |
| 10 | REELECT PAUL BAUDECROUX ROSTORP
AS
DIRECTOR | Management | No Action | |
| 11 | ELECT ROXANNE VARZA AS DIRECTOR | Management | No Action | |
| 12 | APPROVE REMUNERATION POLICY
OF DIRECTORS | Management | No Action | |
| 13 | APPROVE REMUNERATION POLICY
OF CHAIRMAN
AND CEO | Management | No Action | |
| 14 | APPROVE COMPENSATION REPORT
OF
CORPORATE OFFICERS | Management | No Action | |
| 15 | APPROVE COMPENSATION OF JEAN-PAUL
BAUDECROUX, CHAIRMAN AND CEO | Management | No Action | |
| 16 | AUTHORIZE REPURCHASE OF UP
TO 10 PERCENT
OF ISSUED SHARE CAPITAL | Management | No Action | |
| 17 | AUTHORIZE DECREASE IN SHARE
CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES | Management | No Action | |
| 18 | AUTHORIZE CAPITALIZATION OF
RESERVES OF UP
TO EUR 624,860 FOR BONUS ISSUE OR INCREASE
IN PAR VALUE | Management | No Action | |
| 19 | AUTHORIZE ISSUANCE OF EQUITY
OR EQUITY-
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 312,430 | Management | No Action | |
| 20 | AUTHORIZE ISSUANCE OF EQUITY
OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 78,107 | Management | No Action | |
| 21 | APPROVE ISSUANCE OF EQUITY
OR EQUITY-
LINKED SECURITIES FOR PRIVATE PLACEMENTS,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR
78,107 | Management | No Action | |
| 22 | AUTHORIZE BOARD TO SET ISSUE
PRICE FOR 10
PERCENT PER YEAR OF ISSUED CAPITAL
PURSUANT TO ISSUE AUTHORITY WITHOUT
PREEMPTIVE RIGHTS | Management | No Action | |
| 23 | AUTHORIZE BOARD TO INCREASE
CAPITAL IN THE
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 19-21 | Management | No Action | |
| 24 | AUTHORIZE CAPITAL INCREASE
OF UP TO 10
PERCENT OF ISSUED CAPITAL FOR
CONTRIBUTIONS IN KIND | Management | No Action | |
| 25 | AUTHORIZE CAPITAL ISSUANCES
FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |
| 26 | SET TOTAL LIMIT FOR CAPITAL
INCREASE TO
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
19-21 AND 24 AT EUR 359,295 | Management | No Action | |
| 27 | AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES | Management | No Action | |
| CMMT | 15
APR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0411/202204112200703-.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT-OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE-AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| AT&T
INC. | | | | |
| Security | | 00206R102 | Meeting Type | Annual |
| Ticker Symbol | | T | Meeting Date | 19-May-2022 |
| ISIN | | US00206R1023 | Agenda | 935579409 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Samuel
A. Di Piazza, Jr. | Management | For | For |
| 1B. | Election of Director: Scott
T. Ford | Management | For | For |
| 1C. | Election of Director: Glenn
H. Hutchins | Management | For | For |
| 1D. | Election of Director: William
E. Kennard | Management | For | For |
| 1E. | Election of Director: Debra
L. Lee | Management | For | For |
| 1F. | Election of Director: Stephen
J. Luczo | Management | For | For |
| 1G. | Election of Director: Michael
B. McCallister | Management | For | For |
| 1H. | Election of Director: Beth
E. Mooney | Management | For | For |
| 1I. | Election of Director: Matthew
K. Rose | Management | For | For |
| 1J. | Election of Director: John
T. Stankey | Management | For | For |
| 1K. | Election of Director: Cynthia
B. Taylor | Management | For | For |
| 1L. | Election of Director: Luis
A. Ubiñas | Management | For | For |
| 1M. | Election of Director: Geoffrey
Y. Yang | Management | For | For |
| 2. | Ratification of the appointment
of independent auditors | Management | For | For |
| 3. | Advisory approval of executive
compensation | Management | For | For |
| 4. | Improve executive compensation
program | Shareholder | Against | For |
| 5. | Independent board chairman | Shareholder | Against | For |
| 6. | Political congruency report | Shareholder | Abstain | Against |
| 7. | Civil rights and non-discrimination
audit | Shareholder | Abstain | Against |
| CROWN
CASTLE INTERNATIONAL CORP. | | | | |
| Security | | 22822V101 | Meeting Type | Annual |
| Ticker Symbol | | CCI | Meeting Date | 19-May-2022 |
| ISIN | | US22822V1017 | Agenda | 935580793 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: P. Robert
Bartolo | Management | For | For |
| 1B. | Election of Director: Jay A.
Brown | Management | For | For |
| 1C. | Election of Director: Cindy
Christy | Management | For | For |
| 1D. | Election of Director: Ari Q.
Fitzgerald | Management | For | For |
| 1E. | Election of Director: Andrea
J. Goldsmith | Management | For | For |
| 1F. | Election of Director: Tammy
K. Jones | Management | For | For |
| 1G. | Election of Director: Anthony
J. Melone | Management | For | For |
| 1H. | Election of Director: W. Benjamin
Moreland | Management | For | For |
| 1I. | Election of Director: Kevin
A. Stephens | Management | For | For |
| 1J. | Election of Director: Matthew
Thornton, III | Management | For | For |
| 2. | The ratification of the appointment
of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accountants for fiscal year
2022. | Management | For | For |
| 3. | The proposal to approve the
Company’s 2022 Long-Term
Incentive Plan. | Management | For | For |
| 4. | The amendment to the Company’s
Restated Certificate of
Incorporation to increase the number of authorized
shares of common stock. | Management | For | For |
| 5. | The non-binding, advisory vote
to approve the
compensation of the Company’s named executive
officers. | Management | For | For |
| TELEPHONE
AND DATA SYSTEMS, INC. | | | | |
| Security | | 879433829 | Meeting Type | Annual |
| Ticker Symbol | | TDS | Meeting Date | 19-May-2022 |
| ISIN | | US8794338298 | Agenda | 935591164 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director: C. A.
Davis | Management | For | For |
| 1.2 | Election of Director: G. W.
Off | Management | Withheld | Against |
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against |
| 1.4 | Election of Director: D. S.
Woessner | Management | Withheld | Against |
| 2. | Ratify Accountants for 2022. | Management | For | For |
| 3. | TDS 2022 Long-Term Incentive
Plan. | Management | Against | Against |
| 4. | Advisory vote to approve executive
compensation. | Management | For | For |
| 5. | Shareholder proposal to recapitalize
TDS’ outstanding
stock to have an equal vote per share. | Shareholder | For | Against |
| LAMAR
ADVERTISING COMPANY | | | | |
| Security | | 512816109 | Meeting Type | Annual |
| Ticker Symbol | | LAMR | Meeting Date | 19-May-2022 |
| ISIN | | US5128161099 | Agenda | 935593031 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Nancy Fletcher | For | For |
| | 2 | John E. Koerner, III | For | For |
| | 3 | Marshall A. Loeb | For | For |
| | 4 | Stephen P. Mumblow | For | For |
| | 5 | Thomas V. Reifenheiser | For | For |
| | 6 | Anna Reilly | For | For |
| | 7 | Kevin P. Reilly, Jr. | For | For |
| | 8 | Wendell Reilly | For | For |
| | 9 | Elizabeth Thompson | For | For |
| 2. | Ratify the appointment of KPMG
LLP as the Company’s
independent registered public accounting firm for fiscal
2022. | Management | For | For |
| WORLD
WRESTLING ENTERTAINMENT, INC. | | | | |
| Security | | 98156Q108 | Meeting Type | Annual |
| Ticker Symbol | | WWE | Meeting Date | 19-May-2022 |
| ISIN | | US98156Q1085 | Agenda | 935594110 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Vincent K. McMahon | For | For |
| | 2 | Nick Khan | For | For |
| | 3 | Stephanie M. Levesque | For | For |
| | 4 | Paul Levesque | For | For |
| | 5 | Steve Koonin | For | For |
| | 6 | Ignace Lahoud | For | For |
| | 7 | Erika Nardini | For | For |
| | 8 | Steve Pamon | For | For |
| | 9 | Connor Schell | For | For |
| | 10 | Man Jit Singh | For | For |
| | 11 | Jeffrey R. Speed | For | For |
| | 12 | Alan M. Wexler | For | For |
| 2. | Ratification of Deloitte &
Touche LLP as our Independent
Registered Public Accounting Firm. | Management | For | For |
| 3. | Advisory vote to approve Executive
Compensation. | Management | For | For |
| TAKE-TWO
INTERACTIVE SOFTWARE, INC. | | | | |
| Security | | 874054109 | Meeting Type | Special |
| Ticker Symbol | | TTWO | Meeting Date | 19-May-2022 |
| ISIN | | US8740541094 | Agenda | 935610988 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval
of the issuance of shares of Take-Two common
stock in connection with the combination contemplated by
the Agreement and Plan of Merger, dated January 9,
2022, among Take-Two, Zebra MS I, Inc., Zebra MS II,
Inc. and Zynga, as the same may be amended from time
to time. | Management | For | For |
| 2. | Approval
and adoption of an amendment to the
Company’s Restated Certificate of Incorporation to
increase the number of authorized shares of Company
capital stock from 205,000,000 to 305,000,000, of which
300,000,000 shares will be common stock and 5,000,000
shares will be preferred stock. | Management | For | For |
| 3. | Approval of the adjournment
of the Company’s special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Company’s special meeting to approve proposals 1 and
2. | Management | For | For |
| ORANGE | | | | |
| Security | | 684060106 | Meeting Type | Annual |
| Ticker Symbol | | ORAN | Meeting Date | 19-May-2022 |
| ISIN | | US6840601065 | Agenda | 935614556 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1 | Approval of the statutory financial
statements for the
fiscal year ended December 31, 2021 | Management | For | For |
| O2 | Approval of the consolidated
financial statements for the
fiscal year ended December 31, 2021 | Management | For | For |
| O3 | Allocation of income for the
fiscal year ended December
31, 2021, as stated in the statutory financial statements | Management | For | For |
| O4 | Agreements provided for in
Articles L. 225-38 et seq. of
the French Commercial Code | Management | Against | Against |
| O5 | Appointment of Mr. Jacques
Aschenbroich as a Director | Management | Against | Against |
| O6 | Appointment of a Ms. Valérie
Beaulieu-James as a
Director | Management | For | For |
| O7 | Setting the amount of the overall
annual compensation
for Directors | Management | For | For |
| O8 | Approval of the information
mentioned in Article L. 22-10-
9 I. of the French Commercial Code, pursuant to I of
Article L. 22- 10-34 of the French Commercial Code | Management | For | For |
| O9 | Approval of the components
of compensation paid during
the fiscal year ended December 31, 2021 or allocated in
respect of ...(due to space limits, see proxy material for
full proposal). | Management | For | For |
| O10 | Approval of the components
of compensation paid during
the fiscal year ended December 31, 2021 or allocated in
respect of ...(due to space limits, see proxy material for
full proposal). | Management | For | For |
| O11 | Approval of the components
of compensation paid during
the fiscal year ended December 31, 2021 or allocated in
respect of the same fiscal year to Mr. Gervais Pellissier,
Delegate Chief ...(due to space limits, see proxy material
for full proposal). | Management | For | For |
| O12 | Approval of the 2022 compensation
policy for the
Chairman and Chief Executive Officer, the Chief
Executive Officer, and the Delegate Chief Executive
Officer(s), pursuant to Article L. 22- 10-8 of the French
Commercial Code | Management | Against | Against |
| O13 | Approval of the 2022 compensation
policy for the
separated Chairman of the Board of Directors, pursuant
to Article L. 22- 10-8 of the French Commercial Code | Management | For | For |
| O14 | Approval of the compensation
policy for Directors,
pursuant to Article L. 22-10-8 of the French Commercial
Code | Management | For | For |
| O15 | Authorization to be granted
to the Board of Directors to
purchase or transfer Company shares | Management | For | For |
| E16 | Amendments of the Bylaws :
amendment of Articles 2,
13, 15 and 16 of the Bylaws | Management | For | For |
| E17 | Amendment to the Bylaws regarding
the age limit for the
Chairperson of the Board of Directors | Management | Abstain | Against |
| E18 | Authorization granted to the
Board of Directors to allocate
free shares of the Company to Corporate Officers and
certain Orange group employees and involving the waiver
of shareholders’ preferential subscription rights | Management | For | For |
| E19 | Delegation of authority to
the Board of Directors to issue
shares or complex securities reserved for members of
savings plans and involving the waiver of shareholders’
preferential subscription rights | Management | For | For |
| E20 | Authorization to the Board
of Directors to reduce the
capital through the cancellation of shares | Management | For | For |
| E21 | Powers for formalities | Management | For | For |
| A | Amendment to the eighteenth
resolution - Authorization
granted to the Board of Directors either to allocate free
Company shares ...(due to space limits, see proxy
material for full proposal). | Management | Against | For |
| B | Amendment to Article 13 of
the Bylaws on plurality of
mandates | Management | Against | For |
| FULL
HOUSE RESORTS, INC. | | | | |
| Security | | 359678109 | Meeting Type | Annual |
| Ticker Symbol | | FLL | Meeting Date | 19-May-2022 |
| ISIN | | US3596781092 | Agenda | 935621133 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Kenneth
R. Adams | Management | For | For |
| 1B. | Election of Director: Carl
G. Braunlich | Management | For | For |
| 1C. | Election of Director: Lewis
A. Fanger | Management | For | For |
| 1D. | Election of Director: Eric
J. Green | Management | For | For |
| 1E. | Election of Director: Lynn
M. Handler | Management | For | For |
| 1F. | Election of Director: Michael
A. Hartmeier | Management | For | For |
| 1G. | Election of Director: Daniel
R. Lee | Management | For | For |
| 1H. | Election of Director: Kathleen
M. Marshall | Management | For | For |
| 1I. | Election of Director: Michael
P. Shaunnessy | Management | For | For |
| 2. | Ratification of the appointment
of Deloitte & Touche LLP
as independent registered public accounting firm for
2022. | Management | For | For |
| 3. | Advisory vote to approve the
compensation of our named
executive officers. | Management | For | For |
| CABLE
ONE, INC. | | | | |
| Security | | 12685J105 | Meeting Type | Annual |
| Ticker Symbol | | CABO | Meeting Date | 20-May-2022 |
| ISIN | | US12685J1051 | Agenda | 935613720 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Brad
D. Brian | Management | For | For |
| 1B. | Election of Director: Thomas
S. Gayner | Management | For | For |
| 1C. | Election of Director: Deborah
J. Kissire | Management | For | For |
| 1D. | Election of Director: Julia
M. Laulis | Management | For | For |
| 1E. | Election of Director: Thomas
O. Might | Management | For | For |
| 1F. | Election of Director: Kristine
E. Miller | Management | For | For |
| 1G. | Election of Director: Katharine
B. Weymouth | Management | For | For |
| 2. | To ratify the appointment of
PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the year ending December 31, 2022 | Management | For | For |
| 3. | To approve, on a non-binding
advisory basis, the
compensation of the Company’s named executive
officers for 2021 | Management | For | For |
| 4. | To
approve the Company’s Amended and Restated
Certificate of Incorporation, as amended and restated to
reduce the required stockholder vote to adopt, amend,
alter or repeal any provision of the Company’s Amended
and Restated By-Laws from 66 2/3% of the combined
voting power to a majority of the combined voting power
standard | Management | For | For |
| 5. | To approve the Cable One, Inc.
2022 Omnibus Incentive
Compensation Plan | Management | For | For |
| BOLLORE
SE | | | | |
| Security | | F10659260 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 25-May-2022 |
| ISIN | | FR0000039299 | Agenda | 715295588 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| 1 | APPROVE FINANCIAL STATEMENTS
AND
DISCHARGE DIRECTORS | Management | No Action | |
| 2 | APPROVE CONSOLIDATED FINANCIAL
STATEMENTS
AND STATUTORY REPORTS | Management | No Action | |
| 3 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 0.06 PER SHARE | Management | No Action | |
| 4 | APPROVE TRANSACTION WITH COMPAGNIE
DE L
ODET RE: COMMERCIAL LEASE | Management | No Action | |
| 5 | APPROVE TRANSACTION WITH TECHNIFIN
RE: SALE
OF SECURITIES | Management | No Action | |
| 6 | APPROVE TRANSACTION WITH BOLLORE
PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | No Action | |
| 7 | REELECT CYRILLE BOLLORE AS
DIRECTOR | Management | No Action | |
| 8 | REELECT YANNICK BOLLORE AS
DIRECTOR | Management | No Action | |
| 9 | REELECT CEDRIC DE BAILLIENCOURT
AS
DIRECTOR | Management | No Action | |
| 10 | REELECT BOLLORE PARTICIPATIONS
SE AS
DIRECTOR | Management | No Action | |
| 11 | REELECT CHANTAL BOLLORE AS
DIRECTOR | Management | No Action | |
| 12 | REELECT SEBASTIEN BOLLORE AS
DIRECTOR | Management | No Action | |
| 13 | REELECT VIRGINIE COURTIN AS
DIRECTOR | Management | No Action | |
| 14 | REELECT FRANCOIS THOMAZEAU
AS DIRECTOR | Management | No Action | |
| 15 | RATIFY APPOINTMENT OF SOPHIE
JOHANNA
KLOOSTERMAN AS DIRECTOR | Management | No Action | |
| 16 | AUTHORIZE REPURCHASE OF UP
TO 9.87 PERCENT
OF ISSUED SHARE CAPITAL | Management | No Action | |
| 17 | APPROVE COMPENSATION REPORT | Management | No Action | |
| 18 | APPROVE COMPENSATION OF CYRILLE
BOLLORE,
CHAIRMAN AND CEO | Management | No Action | |
| 19 | APPROVE REMUNERATION POLICY
OF DIRECTORS | Management | No Action | |
| 20 | APPROVE REMUNERATION POLICY
OF CHAIRMAN
AND CEO | Management | No Action | |
| 21 | AUTHORIZE DECREASE IN SHARE
CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES | Management | No Action | |
| 22 | AMEND ARTICLE 22 OF BYLAWS
RE: ALLOCATION
OF INCOME | Management | No Action | |
| 23 | AUTHORIZE UP TO 5 PERCENT OF
ISSUED CAPITAL
FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |
| 24 | AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES | Management | No Action | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | | |
| | WILL
NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU | | | |
| CMMT | 25
MAR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202203232200571-35;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN RECORD DATE FROM 23 MAY 2022 TO-
20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| CMMT | DELETION OF COMMENT | Non-Voting | | |
| COMPAGNIE
DE L’ODET SE | | | | |
| Security | | F5758F103 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 25-May-2022 |
| ISIN | | FR0000062234 | Agenda | 715328301 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS | Non-Voting | | |
| | PRACTICABLE
ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU | | | |
| 1 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF THE
ANNUAL FINANCIAL STATEMENTS FOR THE 2021
FISCAL YEAR | Management | No Action | |
| 2 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FISCAL YEAR | Management | No Action | |
| 3 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. ALLOCATION OF INCOME | Management | No Action | |
| 4 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF A
REGULATED AGREEMENT SIGNED WITH BOLLOR
SE | Management | No Action | |
| 5 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF
REGULATED AGREEMENTS SIGNED WITH VIVENDI
SE | Management | No Action | |
| 6 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF A
REGULATED AGREEMENT SIGNED WITH VIVENDI
SE AND COMPAGNIE DE CORNOUAILLE | Management | No Action | |
| 7 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF
REGULATED AGREEMENTS SIGNED WITH BOLLOR
PARTICIPATIONS SE | Management | No Action | |
| 8 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: VINCENT BOLLORE | Management | No Action | |
| 9 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: CYRILLE BOLLORE | Management | No Action | |
| 10 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: CEDRIC DE
BAILLIENCOURT | Management | No Action | |
| 11 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: GILLES ALIX | Management | No Action | |
| 12 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: SEBASTIEN BOLLORE | Management | No Action | |
| 13 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: YANNICK BOLLORE | Management | No Action | |
| 14 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: INGRID BROCHARD | Management | No Action | |
| 15 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: HUBERT FABRI | Management | No Action | |
| 16 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: JANINE GOALABRE | Management | No Action | |
| 17 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: LYNDA HADJADJ | Management | No Action | |
| 18 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: VALERIE HORTEFEUX | Management | No Action | |
| 19 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: ALAIN MOYNOT | Management | No Action | |
| 20 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. RENEWAL OF THE TERM
OF OFFICE OF A DIRECTOR: MARTINE STUDER | Management | No Action | |
| 21 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPOINTMENT OF A
PRINCIPAL STATUTORY AUDITOR: THE FIRM WOLFF
ET ASSOCIES | Management | No Action | |
| 22 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPOINTMENT OF AN
ALTERNATE STATUTORY AUDITOR: ERIK
DECOURTRAY | Management | No Action | |
| 23 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
ACQUIRE COMPANY SHARES | Management | No Action | |
| 24 | INR THANKS FOR CONSULTING THE
SUMMARY OF
THE RESOLUTION ATTACHED. APPROVAL OF THE
INFORMATION REFERRED TO IN ARTICLE L. 22-10-9
I OF THE FRENCH COMMERCIAL CODE AS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE - EX POST SAY ON PAY | Management | No Action | |
| 25 | THANKS
FOR CONSULTING THE SUMMARY OF THE
RESOLUTION ATTACHED. APPROVAL OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
OF TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PREVIOUS FISCAL YEAR OR
GRANTED DURING THE SAME PERIOD TO VINCENT
BOLLOR FOR HIS SERVICE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX
POST SAY ON PAY | Management | No Action | |
| 26 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR DIRECTORS
ESTABLISHED BY THE BOARD OF DIRECTORS (EX-
ANTE VOTE) | Management | No Action | |
| 27 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE
BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |
| 28 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR THE DEPUTY CHIEF
EXECUTIVE OFFICER ESTABLISHED BY THE BOARD
OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |
| 29 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED AS PART OF A SHARE BUYBACK
PROGRAM | Management | No Action | |
| 30 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. AMENDMENTS TO
ARTICLE 22 OF THE BYLAWS TO ALLOW ANY
PAYMENTS OF DIVIDENDS OR CAPITAL
REDUCTIONS VIA PAYMENT IN KIND | Management | No Action | |
| 31 | THANKS FOR CONSULTING THE SUMMARY
OF THE
RESOLUTION ATTACHED. POWERS FOR
FORMALITIES | Management | No Action | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| PUBLICIS
GROUPE SA | | | | |
| Security | | F7607Z165 | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 25-May-2022 |
| ISIN | | FR0000130577 | Agenda | 715457049 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. | Non-Voting | | |
| CMMT | FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | 19
APR 2022: DUE TO THE COVID19 CRISIS AND IN
ACCORDANCE WITH THE PROVISIONS-ADOPTED BY
THE FRENCH GOVERNMENT UNDER LAW NO. 2020-
1379 OF NOVEMBER 14,-2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18
2020; THE-GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL-
PRESENCE OF SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY-
REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL-SHAREHOLDERS
TO REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO-THIS POLICY AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | | |
| | MEETING
DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU | | | |
| CMMT | 20
APR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0413/202204132200838-.pdf AND-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0420/202204202201047-.pdf AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU-
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE-
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT-SERVICE
REPRESENTATIVE FOR ASSISTANCE AND PLEASE
NOTE THAT THIS IS A REVISION-DUE TO ADDITION
OF COMMENTS AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR FISCAL YEAR 2021 | Management | No Action | |
| 2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL
STATEMENTS FOR FISCAL YEAR 2021 | Management | No Action | |
| 3 | ALLOCATION OF EARNINGS FOR
FISCAL YEAR 2021
AND DECLARATION OF DIVIDEND | Management | No Action | |
| 4 | SPECIAL REPORT OF THE STATUTORY
AUDITORS
ON RELATED-PARTY AGREEMENTS REFERRED TO
IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL
CODE | Management | No Action | |
| 5 | RENEWAL OF THE TERM OF OFFICE
OF MRS
ELISABETH BADINTER AS A MEMBER OF THE
SUPERVISORY BOARD | Management | No Action | |
| 6 | APPOINTMENT OF MR TIDJANE THIAM
AS A
MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |
| 7 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN OF THE SUPERVISORY BOARD
WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |
| 8 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE MEMBERS OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022 | Management | No Action | |
| 9 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD
WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |
| 10 | APPROVAL OF THE COMPENSATION
POLICY FOR
THE OTHER MEMBERS OF THE MANAGEMENT
BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | No Action | |
| 11 | APPROVAL OF THE COMPENSATION
REPORT WITH
RESPECT TO FISCAL YEAR 2021 | Management | No Action | |
| 12 | APPROVAL OF THE COMPONENTS
OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MAURICE L VY, CHAIRMAN OF THE
SUPERVISORY BOARD | Management | No Action | |
| 13 | APPROVAL OF THE COMPONENTS
OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD | Management | No Action | |
| 14 | APPROVAL OF THE COMPONENTS
OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD | Management | No Action | |
| 15 | APPROVAL OF THE COMPONENTS
OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR STEVE KING, MEMBER OF THE
MANAGEMENT BOARD | Management | No Action | |
| 16 | APPROVAL OF THE COMPONENTS
OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MICHEL-ALAIN PROCH, MEMBER OF THE
MANAGEMENT BOARD | Management | No Action | |
| 17 | AUTHORIZATION TO BE GRANTED
TO THE
MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO
DEAL IN ITS OWN SHARES | Management | No Action | |
| 18 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO DECIDE TO ISSUE, WITH
PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES | Management | No Action | |
| 19 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC
OFFERINGS DIFFERENT FROM THOSE STIPULATED
UNDER ARTICLE L411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE | Management | No Action | |
| 20 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC
OFFERINGS AS DEFINED IN ARTICLE L411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |
| 21 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A
LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT
IN PURSUANCE OF THE EIGHTEENTH TO
TWENTIETH RESOLUTIONS SUBMITTED TO THIS
MEETING | Management | No Action | |
| 22 | AUTHORIZATION TO THE MANAGEMENT
BOARD,
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET
THE ISSUE PRICE OF SHARES IN THE CONTEXT OF
CAPITAL INCREASES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER ANNUM | Management | No Action | |
| 23 | DELEGATION OF AUTHORITY TO
THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO DECIDE WHETHER TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, SHARE PREMIUMS OR
OTHER ITEMS | Management | No Action | |
| 24 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO DECIDE TO ISSUE COMPANY
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE
PREFERENTIAL SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY | Management | No Action | |
| 25 | DELEGATION
OF AUTHORITY TO THE
MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-
SIX MONTHS, TO ISSUE COMPANY ORDINARY
SHARES AND/OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY | Management | No Action | |
| 26 | AUTHORIZATION
TO THE MANAGEMENT BOARD,
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
GRANT STOCK OPTIONS, ENTAILING THE WAIVER
BY OF SHAREHOLDERS’ PREFERENTIAL
SUBSCRIPTION RIGHT, AND/OR RIGHTS FOR ALL
OR PART EMPLOYEES AND/OR MANAGING
CORPORATE OFFICERS OF THE COMPANY OR OF
COMPANIES OF THE GROUP TO PURCHASE
SHARES | Management | No Action | |
| 27 | DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMPANY’S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN
FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS
PLAN | Management | No Action | |
| 28 | DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE TO ISSUE
COMPANY’S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT THE PREFERENTIAL SUBSCRIPTION
RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF EMPLOYEE SHARE
OWNERSHIP PLANS | Management | No Action | |
| 29 | AMENDMENT OF ARTICLE 18 OF
THE ARTICLES OF
ASSOCIATION TO REMOVE THE OBLIGATION TO
APPOINT ALTERNATE STATUTORY AUDITORS | Management | No Action | |
| 30 | AMENDMENT
OF ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION TO BRING THEIR CONTENT INTO
COMPLIANCE WITH ORDER NO 2020-1142 OF
SEPTEMBER 16, 2020 CREATING, WITHIN THE
FRENCH COMMERCIAL CODE, A CHAPTER
RELATING TO COMPANIES WITH SECURITIES
ADMITTED TO TRADING ON A REGULATED MARKET
OR A MULTILATERAL TRADING FACILITY | Management | No Action | |
| 31 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |
| TELEVISION
BROADCASTS LTD | | | | |
| Security | | Y85830126 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 25-May-2022 |
| ISIN | | HK0000139300 | Agenda | 715494174 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IN THE HONG KONG MARKET A VOTE
OF ABSTAIN
WILL BE TREATED THE SAME AS A VOTE-OF TAKE
NO ACTION. | Non-Voting | | |
| CMMT | PLEASE NOTE THAT THE COMPANY
NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0419/2022041900835.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0419/2022041900845.pdf | Non-Voting | | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL
STATEMENTS, THE DIRECTORS’ REPORT AND THE
INDEPENDENT AUDITOR’S REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021 | Management | No Action | |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
AS
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION | Management | No Action | |
| 3 | TO GRANT A GENERAL MANDATE
TO DIRECTORS
TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | |
| 4 | TO GRANT A GENERAL MANDATE
TO DIRECTORS
TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |
| 5 | TO EXTEND THE AUTHORITY GIVEN
TO THE
DIRECTORS UNDER RESOLUTION (3) TO SHARES
REPURCHASED UNDER THE AUTHORITY GIVEN IN
RESOLUTION (4) | Management | No Action | |
| 6 | TO EXTEND THE BOOK CLOSE PERIOD
FROM 30
DAYS TO 60 DAYS | Management | No Action | |
| HELLENIC
TELECOMMUNICATIONS ORGANIZATIONS S.A. | | | | |
| Security | | X3258B102 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 25-May-2022 |
| ISIN | | GRS260333000 | Agenda | 715624309 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 743785 DUE TO RECEIPT OF-CHANGE
IN VOTING STATUS OF RESOLUTIONS 2, 11, 12, 13.
ALL VOTES RECEIVED ON-THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE-GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB.-IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS-MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL-BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE-ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK-YOU. | Non-Voting | | |
| CMMT | PLEASE NOTE IN THE EVENT THE
MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU. | Non-Voting | | |
| 1.1 | APPROVAL
OF THE FINANCIAL STATEMENTS OF
OTE SA IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS (CORPORATE AND CONSOLIDATED)
FOR THE YEAR 2021 WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS AND APPROVAL OF PROFIT
DISTRIBUTION | Management | No Action | |
| 2 | REPORT OF THE ACTS OF THE OTE
AUDIT
COMMITTEE FOR THE YEAR 2021 | Non-Voting | | |
| 3.1 | APPROVAL, ACCORDING TO ARTICLE
108 OF L.4548
/ 2O 18, OF THE TOTAL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE YEAR 2021 AND DISCHARGE OF THE AUDITORS
FOR THE YEAR 2021 ACCORDING TO ARTICLE 117
PAR. 1 CASE (C) OF LAW 4548/2018 | Management | No Action | |
| 4.1 | APPOINTMENT OF AN AUDITING
COMPANY FOR
THE MANDATORY AUDIT OF THE FINANCIAL
STATEMENTS (CORPORATE AND CONSOLIDATED)
OF OTE SA, ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE
YEAR 2022 | Management | No Action | |
| 5.1 | FINAL
DETERMINATION OF COMPENSATIONS AND
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
WORK OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES DURING THE YEAR 2021.
DETERMINATION OF COMPENSATIONS AND PRE-
APPROVAL OF THEIR PAYMENT UNTIL THE YEAR
2023 AND WILL PROCEED TO THEIR FINAL
DETERMINATION | Management | No Action | |
| 6.1 | APPROVAL OF VARIABLE REMUNERATION
OF THE
EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEAR 2021 | Management | No Action | |
| 7.1 | REMUNERATION REPORT OF THE
MEMBERS OF
THE BOARD OF DIRECTORS FOR THE YEAR 2021
ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8 | Management | No Action | |
| 8.1 | APPROVAL OF THE REVISION OF
THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE BOARD OF DIRECTORS OF OTE SA IN
ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW
4548/2018 AND A RELEVANT AMENDMENT TO THE
CONTRACT OF THE CHIEF EXECUTIVE OFFICER | Management | No Action | |
| 9.1 | ISSUANCE
OF A SPECIAL PERMIT, WITH ARTICLES
97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF L.4548 /
2O18, FOR THE CONTINUATION, THE INSURANCE
COVERAGE OF THE CIVIL LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVES OF OTE SA AND RELATED
COMPANIES, IN THE EXERCISE OF ANY KIND OF
RESPONSIBILITIES, OBLIGATIONS OR POWERS | Management | No Action | |
| 10.1 | APPROVAL
OF CANCELLATION OF (5,617,282) OWN
SHARES ACQUIRED BY THE COMPANY UNDER THE
APPROVED PROGRAM OF ACQUISITION OF OWN
SHARES FOR THE PURPOSE OF THEIR
CANCELLATION, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 15,896,908.06 | Management | No Action | |
| 11 | DISCLOSURE TO THE ORDINARY
GENERAL
MEETING OF THE COMPANY’S SHAREHOLDERS, IN-
ACCORDANCE WITH ARTICLE 97 PAR. RELATED
PARTY TRANSACTIONS) | Non-Voting | | |
| 12 | SUBMISSION OF A REPORT OF THE
INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS-TO THE
GENERAL MEETING OF SHAREHOLDERS,
ACCORDING TO PAR. 5, ARTICLE 9, OF-LAW 476 /
2O2O | Non-Voting | | |
| 13 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| BEASLEY
BROADCAST GROUP, INC. | | | | |
| Security | | 074014101 | Meeting Type | Annual |
| Ticker Symbol | | BBGI | Meeting Date | 25-May-2022 |
| ISIN | | US0740141017 | Agenda | 935588282 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Michael J. Fiorile | For | For |
| | 2 | Allen B. Shaw | For | For |
| | 3 | Brian E. Beasley | For | For |
| | 4 | Bruce G. Beasley | For | For |
| | 5 | Caroline Beasley | For | For |
| | 6 | Peter A. Bordes, Jr. | For | For |
| | 7 | Leslie V. Godridge | For | For |
| | 8 | Gordon H. Smith | For | For |
| | 9 | Charles M. Warfield, Jr | For | For |
| 2. | Advisory vote to approve named
executive officer
compensation. | Management | For | For |
| 3. | Ratification of the appointment
of Crowe LLP as the
Company’s independent registered public accounting firm
for the year ending December 31, 2022. | Management | For | For |
| META
PLATFORMS, INC. | | | | |
| Security | | 30303M102 | Meeting Type | Annual |
| Ticker Symbol | | FB | Meeting Date | 25-May-2022 |
| ISIN | | US30303M1027 | Agenda | 935601559 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Peggy Alford | For | For |
| | 2 | Marc L. Andreessen | For | For |
| | 3 | Andrew W. Houston | For | For |
| | 4 | Nancy Killefer | For | For |
| | 5 | Robert M. Kimmitt | For | For |
| | 6 | Sheryl K. Sandberg | For | For |
| | 7 | Tracey T. Travis | For | For |
| | 8 | Tony Xu | For | For |
| | 9 | Mark Zuckerberg | For | For |
| 2. | To ratify the appointment of
Ernst & Young LLP as Meta
Platforms, Inc.’s independent registered public
accounting firm for the fiscal year ending December 31,
2022. | Management | For | For |
| 3. | To approve, on a non-binding
advisory basis, the
compensation program for Meta Platforms, Inc.’s named
executive officers as disclosed in Meta Platforms, Inc.’s
proxy statement. | Management | For | For |
| 4. | A shareholder proposal regarding
dual class capital
structure. | Shareholder | Against | For |
| 5. | A shareholder proposal regarding
an independent chair. | Shareholder | Against | For |
| 6. | A shareholder proposal regarding
concealment clauses. | Shareholder | Abstain | Against |
| 7. | A shareholder proposal regarding
report on external
costs of misinformation. | Shareholder | Abstain | Against |
| 8. | A shareholder proposal regarding
report on community
standards enforcement. | Shareholder | Abstain | Against |
| 9. | A shareholder proposal regarding
report and advisory
vote on the metaverse. | Shareholder | Abstain | Against |
| 10. | A shareholder proposal regarding
human rights impact
assessment. | Shareholder | Abstain | Against |
| 11. | A shareholder proposal regarding
child sexual
exploitation online. | Shareholder | Abstain | Against |
| 12. | A shareholder proposal regarding
civil rights and non-
discrimination audit. | Shareholder | Abstain | Against |
| 13. | A shareholder proposal regarding
report on lobbying. | Shareholder | Abstain | Against |
| 14. | A shareholder proposal regarding
assessment of audit &
risk oversight committee. | Shareholder | Abstain | Against |
| 15. | A shareholder proposal regarding
report on charitable
donations. | Shareholder | Abstain | Against |
| EQUINIX,
INC. | | | | |
| Security | | 29444U700 | Meeting Type | Annual |
| Ticker Symbol | | EQIX | Meeting Date | 25-May-2022 |
| ISIN | | US29444U7000 | Agenda | 935602501 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director: Nanci
Caldwell | Management | For | For |
| 1.2 | Election of Director: Adaire
Fox-Martin | Management | For | For |
| 1.3 | Election of Director: Ron Guerrier | Management | For | For |
| 1.4 | Election of Director: Gary
Hromadko | Management | For | For |
| 1.5 | Election of Director: Irving
Lyons III | Management | For | For |
| 1.6 | Election of Director: Charles
Meyers | Management | For | For |
| 1.7 | Election of Director: Christopher
Paisley | Management | For | For |
| 1.8 | Election of Director: Sandra
Rivera | Management | For | For |
| 1.9 | Election of Director: Peter
Van Camp | Management | For | For |
| 2. | Approval, by a non-binding
advisory vote, of the
compensation of our named executive officers. | Management | For | For |
| 3. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending Dec. 31, 2022. | Management | For | For |
| 4. | A stockholder proposal, related
to lowering the stock
ownership threshold required to call a special meeting. | Shareholder | Against | For |
| AMAZON.COM,
INC. | | | | |
| Security | | 023135106 | Meeting Type | Annual |
| Ticker Symbol | | AMZN | Meeting Date | 25-May-2022 |
| ISIN | | US0231351067 | Agenda | 935609288 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Jeffrey
P. Bezos | Management | For | For |
| 1b. | Election of Director: Andrew
R. Jassy | Management | For | For |
| 1c. | Election of Director: Keith
B. Alexander | Management | For | For |
| 1d. | Election of Director: Edith
W. Cooper | Management | For | For |
| 1e. | Election of Director: Jamie
S. Gorelick | Management | For | For |
| 1f. | Election of Director: Daniel
P. Huttenlocher | Management | For | For |
| 1g. | Election of Director: Judith
A. McGrath | Management | For | For |
| 1h. | Election of Director: Indra
K. Nooyi | Management | For | For |
| 1i. | Election of Director: Jonathan
J. Rubinstein | Management | For | For |
| 1j. | Election of Director: Patricia
Q. Stonesifer | Management | For | For |
| 1k. | Election of Director: Wendell
P. Weeks | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT
OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | Management | For | For |
| 4. | APPROVAL OF AN AMENDMENT TO
THE
COMPANY’S RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF
THE COMPANY’S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 5. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against |
| 6. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against |
| 7. | SHAREHOLDER PROPOSAL REQUESTING
AN
ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For |
| 8. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against |
| 9. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON WORKER HEALTH AND SAFETY
DIFFERENCES | Shareholder | Abstain | Against |
| 10. | SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON RISKS ASSOCIATED
WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Abstain | Against |
| 11. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Abstain | Against |
| 12. | SHAREHOLDER PROPOSAL REQUESTING
ALTERNATIVE TAX REPORTING | Shareholder | Abstain | Against |
| 13. | SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON FREEDOM OF
ASSOCIATION | Shareholder | Against | For |
| 14. | SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON LOBBYING | Shareholder | Abstain | Against |
| 15. | SHAREHOLDER PROPOSAL REQUESTING
A POLICY
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS | Shareholder | Against | For |
| 16. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against |
| 17. | SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against |
| 18. | SHAREHOLDER PROPOSAL REQUESTING
A
DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against |
| 19. | SHAREHOLDER PROPOSAL REQUESTING
A
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES | Shareholder | Abstain | Against |
| RED
VIOLET, INC. | | | | |
| Security | | 75704L104 | Meeting Type | Annual |
| Ticker Symbol | | RDVT | Meeting Date | 25-May-2022 |
| ISIN | | US75704L1044 | Agenda | 935628543 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Derek Dubner | Management | For | For |
| 1.2 | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Peter Benz | Management | For | For |
| 1.3 | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Steven Rubin | Management | For | For |
| 1.4 | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Lisa Stanton | Management | For | For |
| 1.5 | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Robert Swayman | Management | For | For |
| 2. | To ratify the appointment of
Grant Thornton LLP as the
Company’s independent registered public accounting firm
for the year ending December 31, 2022. | Management | For | For |
| 3. | To adopt an amendment to the
Red Violet, Inc. 2018
Stock Incentive Plan (the “2018 Plan”) to increase the
number of shares available for issuance under the 2018
Plan. | Management | Against | Against |
| 4. | To hold a non-binding advisory
vote to approve our
named executive officers’ compensation. | Management | For | For |
| SOLARWINDS
CORPORATION | | | | |
| Security | | 83417Q204 | Meeting Type | Annual |
| Ticker Symbol | | SWI | Meeting Date | 26-May-2022 |
| ISIN | | US83417Q2049 | Agenda | 935599134 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Sudhakar Ramakrishna | For | For |
| | 2 | William Bock | For | For |
| | 3 | Seth Boro | For | For |
| | 4 | Kenneth Y. Hao | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022. | Management | For | For |
| 3. | Non-binding advisory vote to
approve the compensation
of our named executive officers. | Management | For | For |
| GOLDEN
ENTERTAINMENT, INC. | | | | |
| Security | | 381013101 | Meeting Type | Annual |
| Ticker Symbol | | GDEN | Meeting Date | 26-May-2022 |
| ISIN | | US3810131017 | Agenda | 935603779 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director to hold
office until the next annual
meeting: Blake L. Sartini | Management | For | For |
| 1.2 | Election of Director to hold
office until the next annual
meeting: Andy H. Chien | Management | For | For |
| 1.3 | Election of Director to hold
office until the next annual
meeting: Ann D. Dozier | Management | For | For |
| 1.4 | Election of Director to hold
office until the next annual
meeting: Mark A. Lipparelli | Management | For | For |
| 1.5 | Election of Director to hold
office until the next annual
meeting: Anthony A. Marnell III | Management | For | For |
| 1.6 | Election of Director to hold
office until the next annual
meeting: Terrence L. Wright | Management | For | For |
| 2. | To approve, on a non-binding
advisory basis, the
compensation of our named executive officers as
disclosed in the accompanying proxy statement (the “Say
on Pay Proposal”). | Management | For | For |
| 3. | To ratify the appointment of
Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2022. | Management | For | For |
| PINTEREST,
INC. | | | | |
| Security | | 72352L106 | Meeting Type | Annual |
| Ticker Symbol | | PINS | Meeting Date | 26-May-2022 |
| ISIN | | US72352L1061 | Agenda | 935603894 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Class IIl Director
to hold office until the 2025
annual meeting: Leslie J. Kilgore | Management | For | For |
| 1B. | Election of Class IIl Director
to hold office until the 2025
annual meeting: Benjamin Silbermann | Management | For | For |
| 1C. | Election of Class IIl Director
to hold office until the 2025
annual meeting: Salaam Coleman Smith | Management | For | For |
| 2. | Ratify the audit committee’s
selection of Ernst & Young
LLP as the company’s independent registered public
accounting firm for the fiscal year 2022 | Management | For | For |
| 3. | Approve, on an advisory non-binding
basis, the
compensation of our named executive officers | Management | For | For |
| RADIUS
GLOBAL INFRASTRUCTURE, INC. | | | | |
| Security | | 750481103 | Meeting Type | Annual |
| Ticker Symbol | | RADI | Meeting Date | 26-May-2022 |
| ISIN | | US7504811032 | Agenda | 935607549 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director for a
term expiring at the 2023 Annual
meeting: Paul A. Gould | Management | For | For |
| 1B. | Election of Director for a
term expiring at the 2023 Annual
meeting: Antoinette Cook Bush | Management | For | For |
| 1C. | Election of Director for a
term expiring at the 2023 Annual
meeting: Thomas C. King | Management | For | For |
| 1D. | Election of Director for a
term expiring at the 2023 Annual
meeting: Nick S. Advani | Management | For | For |
| 1E. | Election of Director for a
term expiring at the 2023 Annual
meeting: Ashley Leeds | Management | For | For |
| 2. | To ratify the appointment of
KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022. | Management | For | For |
| 3. | To approve, on a non-binding
advisory basis, the
frequency of stockholder advisory votes on executive
compensation. | Management | 1 Year | For |
| 4. | To
approve an amendment to the Radius Global
Infrastructure, Inc. 2020 Equity Incentive Plan to increase
the maximum number of shares that may be issued or
paid under or with respect to all awards thereunder and
the maximum number of shares that may be subject to
incentive stock options granted thereunder. | Management | Against | Against |
| 5. | To approve the Radius Global
Infrastructure, Inc. 2022
Employee Stock Purchase Plan. | Management | For | For |
| THE
INTERPUBLIC GROUP OF COMPANIES, INC. | | | | |
| Security | | 460690100 | Meeting Type | Annual |
| Ticker Symbol | | IPG | Meeting Date | 26-May-2022 |
| ISIN | | US4606901001 | Agenda | 935610077 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Director: Jocelyn
Carter-Miller | Management | For | For |
| 1.2 | Election of Director: Mary
J. Steele Guilfoile | Management | For | For |
| 1.3 | Election of Director: Dawn
Hudson | Management | For | For |
| 1.4 | Election of Director: Philippe
Krakowsky | Management | For | For |
| 1.5 | Election of Director: Jonathan
F. Miller | Management | For | For |
| 1.6 | Election of Director: Patrick
Q. Moore | Management | For | For |
| 1.7 | Election of Director: Linda
S. Sanford | Management | For | For |
| 1.8 | Election of Director: David
M. Thomas | Management | For | For |
| 1.9 | Election of Director: E. Lee
Wyatt Jr. | Management | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as Interpublic’s
independent registered public accounting firm for the year
2022. | Management | For | For |
| 3. | Advisory vote to approve named
executive officer
compensation. | Management | For | For |
| 4. | Stockholder proposal entitled
“Independent Board
Chairman.” | Shareholder | Against | For |
| MEDIA
PRIMA BHD | | | | |
| Security | | Y5946D100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 27-May-2022 |
| ISIN | | MYL4502OO000 | Agenda | 715573716 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RE-ELECT DATUK SERI (DR)
SYED HUSSIAN BIN
SYED JUNID WHO RETIRES IN ACCORDANCE WITH
ARTICLE 20.3 OF THE COMPANY’S CONSTITUTION
AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION | Management | For | For |
| 2 | TO RE-ELECT DATIN AZALINA BINTI
ADHAM WHO
RETIRES IN ACCORDANCE WITH ARTICLE 20.8 OF
THE COMPANY’S CONSTITUTION AND BEING
ELIGIBLE, HAS OFFERED HERSELF FOR RE-
ELECTION | Management | For | For |
| 3 | TO APPROVE THE PAYMENT OF DIRECTORS’
FEES
OF RM337,520.55 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 | Management | For | For |
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS’
BENEFITS OF UP TO RM1,400,000.00 FOR THE
PERIOD FROM 28 MAY 2022 UNTIL THE NEXT AGM
OF THE COMPANY | Management | Against | Against |
| 5 | TO RE-APPOINT MESSRS
PRICEWATERHOUSECOOPERS PLT AS AUDITORS
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THEIR
REMUNERATION | Management | For | For |
| 6 | AUTHORITY TO ALLOT AND ISSUE
SHARES | Management | For | For |
| 7 | Proposed RENEWAL OF EXISTING
SHAREHOLDERS’ MANDATE AND PROPOSED NEW
SHAREHOLDERS’ MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE | Management | For | For |
| PT
TELKOM INDONESIA (PERSERO) TBK | | | | |
| Security | | 715684106 | Meeting Type | Annual |
| Ticker Symbol | | TLK | Meeting Date | 27-May-2022 |
| ISIN | | US7156841063 | Agenda | 935650502 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval of Annual Report and
Ratification of the
Company’s Consolidated Financial Statement for
Financial Year of 2021 as well as the Board of
Commissioner’s Supervision Duty Implementation Report
for Financial Year of 2021. | Management | For | For |
| 2. | Ratification of the Company’s
Financial and
Implementation Report of Corporate Social and
Environmental Responsibility Program for the year ended
on December 31, 2021. | Management | For | For |
| 3. | Determination on Utilization
of the Company’s Net Profit
for Financial Year of 2021. | Management | For | For |
| 4. | Determination of Bonus for
the Financial year of 2021,
Salary for Board of Directors and Honorarium for Board
of Commissioners Including other Facilities and Benefits
for the Year of 2022. | Management | Against | Against |
| 5. | Appointment of Public Accounting
Firm to Audit the
Company’s Consolidated Financial Statement and
Company’s Financial and Implementation Report of the
Micro and Small Business Funding Program for Financial
Year of 2022. | Management | Against | Against |
| 6. | Approval on Amendment of the
Article of Association of
the Company. | Management | Against | Against |
| 7a. | Ratification on Minister of
SOE Regulation (“MSOE
Regulation”): MSOE Regulation No. PER-
05/MBU/04/2021 on Corporate Social and Environmental
Responsibility Program of SOE (“MSOE Regulation
5/2021“). | Management | For | For |
| 7b. | Ratification on Minister of
SOE Regulation (“MSOE
Regulation”): MSOE Regulation No. PER-
11/MBU/07/2021 on Requirements and Procedures of
Appointment and Dismissal of the Member of Board of
Director of SOE (“MSOE Regulation 11/2021”). | Management | For | For |
| 7c. | Ratification
on Minister of SOE Regulation (“MSOE
Regulation”): MSOE Regulation No. PER-
13/MBU/09/2021 regarding Sixth Changes of SOE
Regulation No. PER-04/MBU/2014 on Guidelines for the
Determination of Remuneration of Board of Directors,
Board of Commissioners, and Supervisory Board of SOE
(“MSOE Regulation 13/2021”). | Management | For | For |
| 8. | The
Delegation of Authority of the General Meeting of
Shareholders to the Board of Commissioners on the
Approval of the Statement of the Founder of the Telkom
Pension Fund regarding the Amendment to the
Regulations of the Telkom Pension Fund which results in
Changes in Funding and/or Amount of Pension Benefits. | Management | Against | Against |
| COMCAST
CORPORATION | | | | |
| Security | | 20030N101 | Meeting Type | Annual |
| Ticker Symbol | | CMCSA | Meeting Date | 01-Jun-2022 |
| ISIN | | US20030N1019 | Agenda | 935613693 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Kenneth J. Bacon | For | For |
| | 2 | Madeline S. Bell | For | For |
| | 3 | Edward D. Breen | For | For |
| | 4 | Gerald L. Hassell | For | For |
| | 5 | Jeffrey A. Honickman | For | For |
| | 6 | Maritza G. Montiel | For | For |
| | 7 | Asuka Nakahara | For | For |
| | 8 | David C. Novak | For | For |
| | 9 | Brian L. Roberts | For | For |
| 2. | Advisory vote on executive
compensation | Management | For | For |
| 3. | Ratification of the appointment
of our independent
auditors | Management | For | For |
| 4. | To report on charitable donations | Shareholder | Abstain | Against |
| 5. | To perform independent racial
equity audit | Shareholder | Abstain | Against |
| 6. | To report on risks of omitting
“viewpoint” and “ideology”
from EEO policy | Shareholder | Abstain | Against |
| 7. | To conduct and publicly release
the results of an
independent investigation into the effectiveness of sexual
harassment policies | Shareholder | Abstain | Against |
| 8. | To report on how retirement
plan options align with
company climate goals | Shareholder | Abstain | Against |
| ALPHABET
INC. | | | | |
| Security | | 02079K305 | Meeting Type | Annual |
| Ticker Symbol | | GOOGL | Meeting Date | 01-Jun-2022 |
| ISIN | | US02079K3059 | Agenda | 935618578 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Larry
Page | Management | For | For |
| 1b. | Election of Director: Sergey
Brin | Management | For | For |
| 1c. | Election of Director: Sundar
Pichai | Management | For | For |
| 1d. | Election of Director: John
L. Hennessy | Management | For | For |
| 1e. | Election of Director: Frances
H. Arnold | Management | For | For |
| 1f. | Election of Director: L. John
Doerr | Management | For | For |
| 1g. | Election of Director: Roger
W. Ferguson Jr. | Management | For | For |
| 1h. | Election of Director: Ann Mather | Management | For | For |
| 1i. | Election of Director: K. Ram
Shriram | Management | For | For |
| 1j. | Election of Director: Robin
L. Washington | Management | For | For |
| 2. | Ratification of the appointment
of Ernst & Young LLP as
Alphabet’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. | Management | For | For |
| 3. | The amendment of Alphabet’s
2021 Stock Plan to
increase the share reserve by 4,000,000 shares of Class
C capital stock. | Management | For | For |
| 4. | The amendment of Alphabet’s
Amended and Restated
Certificate of Incorporation to increase the number of
authorized shares. | Management | For | For |
| 5. | A stockholder proposal regarding
a lobbying report, if
properly presented at the meeting. | Shareholder | Abstain | Against |
| 6. | A stockholder proposal regarding
a climate lobbying
report, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 7. | A stockholder proposal regarding
a report on physical
risks of climate change, if properly presented at the
meeting. | Shareholder | Abstain | Against |
| 8. | A stockholder proposal regarding
a report on water
management risks, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 9. | A stockholder proposal regarding
a racial equity audit, if
properly presented at the meeting. | Shareholder | Abstain | Against |
| 10. | A stockholder proposal regarding
a report on
concealment clauses, if properly presented at the
meeting. | Shareholder | Abstain | Against |
| 11. | A stockholder proposal regarding
equal shareholder
voting, if properly presented at the meeting. | Shareholder | Against | For |
| 12. | A stockholder proposal regarding
a report on government
takedown requests, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 13. | A stockholder proposal regarding
a human rights
assessment of data center siting, if properly presented at
the meeting. | Shareholder | Abstain | Against |
| 14. | A stockholder proposal regarding
a report on data
collection, privacy, and security, if properly presented at
the meeting. | Shareholder | Abstain | Against |
| 15. | A stockholder proposal regarding
algorithm disclosures, if
properly presented at the meeting. | Shareholder | Abstain | Against |
| 16. | A stockholder proposal regarding
misinformation and
disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 17. | A stockholder proposal regarding
a report on external
costs of disinformation, if properly presented at the
meeting. | Shareholder | Abstain | Against |
| 18. | A stockholder proposal regarding
a report on board
diversity, if properly presented at the meeting. | Shareholder | Abstain | Against |
| 19. | A stockholder proposal regarding
the establishment of an
environmental sustainability board committee, if properly
presented at the meeting. | Shareholder | Abstain | Against |
| 20. | A stockholder proposal regarding
a policy on non-
management employee representative director, if
properly presented at the meeting. | Shareholder | Against | For |
| 21. | A stockholder proposal regarding
a report on policies
regarding military and militarized policing agencies, if
properly presented at the meeting. | Shareholder | Abstain | Against |
| TELESAT
CORPORATION | | | | |
| Security | | 879512309 | Meeting Type | Annual |
| Ticker Symbol | | TSAT | Meeting Date | 01-Jun-2022 |
| ISIN | | CA8795123097 | Agenda | 935637326 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | |
| | 1 | Mélanie Bernier | For | For |
| | 2 | Michael Boychuk | For | For |
| | 3 | Jason A. Caloras | For | For |
| | 4 | Jane Craighead | For | For |
| | 5 | Richard Fadden | For | For |
| | 6 | Daniel S. Goldberg | For | For |
| | 7 | Henry (Hank) Intven | For | For |
| | 8 | Dr. Mark H. Rachesky | For | For |
| | 9 | Guthrie Stewart | For | For |
| | 10 | Michael B. Targoff | For | For |
| 2 | Appointment of Deloitte LLP
Chartered Professional
Accountants as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix their
remuneration. | Management | For | For |
| 3 | Declaration
of Canadian Status The undersigned certifies
that it has made reasonable inquiries as to the Canadian
status of the registered holder and the beneficial owner of
the shares represented by this voting instruction form and
has read the definitions set out below so as to make an
accurate Declaration of Canadian status. The
undersigned hereby certifies that the shares or units
represented by this voting instruction form are (check one
box based on the definitions set out below): NOTE:
“FOR” = OWNED AND CONTROLLED BY A
CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED
BY A NON-CANADIAN, AND “AGAINST” WILL BE
TREATED AS NOT MARKED. | Management | Abstain | Against |
| MALAYSIAN
RESOURCES CORP BHD MRCB | | | | |
| Security | | Y57177100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 02-Jun-2022 |
| ISIN | | MYL1651OO008 | Agenda | 715573487 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTORS
WHO
RETIRE PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-
ELECTION: TAN SRI MOHAMAD SALIM FATEH DIN | Management | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTORS
WHO
RETIRE PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-
ELECTION: DATUK SERI AMIR HAMZAH AZIZAN | Management | Against | Against |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTORS
WHO
RETIRE PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-
ELECTION: MOHAMAD HAFIZ KASSIM | Management | Against | Against |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTORS
WHO
RETIRE PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-
ELECTION: DATO’ DR JUNAIDAH KAMARRUDDIN | Management | For | For |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTORS
WHO
RETIRE PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-
ELECTION: LIM FEN NEE | Management | For | For |
| 6 | TO RE-ELECT DATO’ MOHAMAD NASIR
AB LATIF
WHO IS RETIRING BY ROTATION PURSUANT TO
ARTICLES 101 AND 102 OF THE CONSTITUTION OF
THE COMPANY AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION | Management | For | For |
| 7 | TO APPROVE THE DIRECTORS’ FEES
FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For |
| 8 | TO APPROVE THE BENEFITS EXTENDED
TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY AS
DETAILED OUT IN NOTE 4 OF THE EXPLANATORY
NOTES, FROM 3 JUNE 2022 UNTIL THE NEXT AGM
OF THE COMPANY | Management | For | For |
| 9 | TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS PLT AS AUDITORS
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2022 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | Proposed RENEWAL OF SHARE BUY-BACK
AUTHORITY | Management | For | For |
| SIRIUS
XM HOLDINGS INC. | | | | |
| Security | | 82968B103 | Meeting Type | Annual |
| Ticker Symbol | | SIRI | Meeting Date | 02-Jun-2022 |
| ISIN | | US82968B1035 | Agenda | 935613631 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | David A. Blau | For | For |
| | 2 | Eddy W. Hartenstein | For | For |
| | 3 | Robin P. Hickenlooper | For | For |
| | 4 | James P. Holden | For | For |
| | 5 | Gregory B. Maffei | For | For |
| | 6 | Evan D. Malone | For | For |
| | 7 | James E. Meyer | For | For |
| | 8 | Jonelle Procope | For | For |
| | 9 | Michael Rapino | For | For |
| | 10 | Kristina M. Salen | For | For |
| | 11 | Carl E. Vogel | For | For |
| | 12 | Jennifer C. Witz | For | For |
| | 13 | David M. Zaslav | For | For |
| 2. | Ratification of the appointment
of KPMG LLP as our
independent registered public accountants for 2022. | Management | For | For |
| PAYPAL
HOLDINGS, INC. | | | | |
| Security | | 70450Y103 | Meeting Type | Annual |
| Ticker Symbol | | PYPL | Meeting Date | 02-Jun-2022 |
| ISIN | | US70450Y1038 | Agenda | 935613744 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Rodney
C. Adkins | Management | For | For |
| 1b. | Election of Director: Jonathan
Christodoro | Management | For | For |
| 1c. | Election of Director: John
J. Donahoe | Management | For | For |
| 1d. | Election of Director: David
W. Dorman | Management | For | For |
| 1e. | Election of Director: Belinda
J. Johnson | Management | For | For |
| 1f. | Election of Director: Enrique
Lores | Management | For | For |
| 1g. | Election of Director: Gail
J. McGovern | Management | For | For |
| 1h. | Election of Director: Deborah
M. Messemer | Management | For | For |
| 1i. | Election of Director: David
M. Moffett | Management | For | For |
| 1j. | Election of Director: Ann M.
Sarnoff | Management | For | For |
| 1k. | Election of Director: Daniel
H. Schulman | Management | For | For |
| 1l. | Election of Director: Frank
D. Yeary | Management | For | For |
| 2. | Advisory Vote to Approve Named
Executive Officer
Compensation. | Management | For | For |
| 3. | Advisory Vote on the Frequency
of the Stockholder
Advisory Vote to Approve Named Executive Officer
Compensation. | Management | 1 Year | For |
| 4. | Ratification of the Appointment
of
PricewaterhouseCoopers LLP as Our Independent
Auditor for 2022. | Management | For | For |
| 5. | Stockholder Proposal - Special
Shareholder Meeting
Improvement. | Shareholder | Against | For |
| NETFLIX,
INC. | | | | |
| Security | | 64110L106 | Meeting Type | Annual |
| Ticker Symbol | | NFLX | Meeting Date | 02-Jun-2022 |
| ISIN | | US64110L1061 | Agenda | 935620422 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Class II director
to hold office until the 2025
Annual Meeting of Stockholders: Timothy Haley | Management | For | For |
| 1b. | Election of Class II director
to hold office until the 2025
Annual Meeting of Stockholders: Leslie Kilgore | Management | For | For |
| 1c. | Election of Class II director
to hold office until the 2025
Annual Meeting of Stockholders: Strive Masiyiwa | Management | For | For |
| 1d. | Election of Class II director
to hold office until the 2025
Annual Meeting of Stockholders: Ann Mather | Management | For | For |
| 2. | Management Proposal: Declassification
of the Board of
Directors. | Management | For | For |
| 3. | Management Proposal: Elimination
of Supermajority
Voting Provisions. | Management | For | For |
| 4. | Management Proposal: Creation
of a New Stockholder
Right to Call a Special Meeting. | Management | For | For |
| 5. | Ratification of Appointment
of Independent Registered
Public Accounting Firm. | Management | For | For |
| 6. | Advisory Approval of Executive
Officer Compensation. | Management | For | For |
| 7. | Stockholder Proposal entitled,
“Proposal 7 - Simple
Majority Vote,” if properly presented at the meeting. | Shareholder | Abstain | Against |
| 8. | Stockholder Proposal entitled,
“Proposal 8 - Lobbying
Activity Report,” if properly presented at the meeting. | Management | Abstain | Against |
| DIGITAL
REALTY TRUST, INC. | | | | |
| Security | | 253868103 | Meeting Type | Annual |
| Ticker Symbol | | DLR | Meeting Date | 03-Jun-2022 |
| ISIN | | US2538681030 | Agenda | 935614621 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Laurence
A. Chapman | Management | For | For |
| 1b. | Election of Director: Alexis
Black Bjorlin | Management | For | For |
| 1c. | Election of Director: VeraLinn
Jamieson | Management | For | For |
| 1d. | Election of Director: Kevin
J. Kennedy | Management | For | For |
| 1e. | Election of Director: William
G. LaPerch | Management | For | For |
| 1f. | Election of Director: Jean
F.H.P. Mandeville | Management | For | For |
| 1g. | Election of Director: Afshin
Mohebbi | Management | For | For |
| 1h. | Election of Director: Mark
R. Patterson | Management | For | For |
| 1i. | Election of Director: Mary
Hogan Preusse | Management | For | For |
| 1j. | Election of Director: Dennis
E. Singleton | Management | For | For |
| 1k. | Election of Director: A. William
Stein | Management | For | For |
| 2. | To ratify the selection of
KPMG LLP as the Company’s
independent registered public accounting firm for the year
ending December 31, 2022. | Management | For | For |
| 3. | To approve, on a non-binding,
advisory basis, the
compensation of the Company’s named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay). | Management | For | For |
| 4. | A stockholder proposal regarding
reporting on
concealment clauses. | Shareholder | Abstain | Against |
| MANDIANT
INC. | | | | |
| Security | | 562662106 | Meeting Type | Special |
| Ticker Symbol | | MNDT | Meeting Date | 03-Jun-2022 |
| ISIN | | US5626621065 | Agenda | 935642719 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To adopt the Agreement and
Plan of Merger, dated
March 7, 2022, as it may be amended from time to time,
between Mandiant, Inc., Google LLC and Dupin Inc. | Management | For | For |
| 2. | To approve, on a non-binding,
advisory basis, the
compensation that will or may become payable to
Mandiant’s named executive officers in connection with
the merger. | Management | For | For |
| 3. | To approve any proposal to
adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
adopt the merger agreement at the time of the Special
Meeting. | Management | For | For |
| OI
S.A. | | | | |
| Security | | 670851401 | Meeting Type | Special |
| Ticker Symbol | | OIBRQ | Meeting Date | 06-Jun-2022 |
| ISIN | | US6708514012 | Agenda | 935650413 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | AT FIRST CALL: Examine, discuss
and vote on the
financial statements for the fiscal year ended on
December 31, 2021. | Management | For | For |
| 2) | AT FIRST CALL: Define allocation
of the results of the
fiscal year ended December 31, 2021. | Management | For | For |
| 3) | AT
SECOND CALL: Approve the amendment to the
caput of article 5 of the Bylaws, to reflect the number of
common shares issued within the scope of the capital
increase, within the limit of authorized capital, approved
by the Board of Directors on February 22, 2022. | Management | For | For |
| PENN
NATIONAL GAMING, INC. | | | | |
| Security | | 707569109 | Meeting Type | Annual |
| Ticker Symbol | | PENN | Meeting Date | 07-Jun-2022 |
| ISIN | | US7075691094 | Agenda | 935615003 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Barbara Shattuck Kohn | For | For |
| | 2 | Ronald J. Naples | For | For |
| | 3 | Saul V. Reibstein | For | For |
| 2. | Ratification of the selection
of Deloitte & Touche LLP as
the Company’s independent registered public accounting
firm for the 2022 fiscal year. | Management | For | For |
| 3. | Approval, on an advisory basis,
of the compensation paid
to the Company’s named executive officers. | Management | For | For |
| 4. | Approval of the Company’s 2022
Long Term Incentive
Compensation Plan. | Management | For | For |
| OUTFRONT
MEDIA INC. | | | | |
| Security | | 69007J106 | Meeting Type | Annual |
| Ticker Symbol | | OUT | Meeting Date | 07-Jun-2022 |
| ISIN | | US69007J1060 | Agenda | 935618326 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Nicolas
Brien | Management | For | For |
| 1b. | Election of Director: Angela
Courtin | Management | For | For |
| 1c. | Election of Director: Manuel
A. Diaz | Management | For | For |
| 1d. | Election of Director: Michael
J. Dominguez | Management | For | For |
| 1e. | Election of Director: Jeremy
J. Male | Management | For | For |
| 1f. | Election of Director: Peter
Mathes | Management | For | For |
| 1g. | Election of Director: Susan
M. Tolson | Management | For | For |
| 1h. | Election of Director: Joseph
H. Wender | Management | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP to serve as OUTFRONT
Media Inc.’s independent registered public accounting
firm for fiscal year 2022. | Management | For | For |
| 3. | Approval, on a non-binding
advisory basis, of the
compensation of OUTFRONT Media Inc.’s named
executive officers. | Management | For | For |
| MAGNITE,
INC. | | | | |
| Security | | 55955D100 | Meeting Type | Annual |
| Ticker Symbol | | MGNI | Meeting Date | 07-Jun-2022 |
| ISIN | | US55955D1000 | Agenda | 935627185 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Michael
Barrett | Management | For | For |
| 1b. | Election of Director: Rachel
Lam | Management | For | For |
| 1c. | Election of Director: Robert
Spillane | Management | For | For |
| 2. | To ratify the selection of
Deloitte & Touche LLP as the
company’s independent registered public accounting firm
for the current fiscal year. | Management | For | For |
| 3. | To approve, on an advisory
basis, of the compensation of
the company’s named executive officers. | Management | For | For |
| MOMENTIVE
GLOBAL, INC. | | | | |
| Security | | 60878Y108 | Meeting Type | Annual |
| Ticker Symbol | | MNTV | Meeting Date | 07-Jun-2022 |
| ISIN | | US60878Y1082 | Agenda | 935627832 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval of the Amendment of
the Certificate of
Incorporation of the Company to Declassify the Board of
Directors. | Management | For | For |
| 2. | DIRECTOR | Management | | |
| | 1 | Alexander J. Lurie | For | For |
| | 2 | Dana Evan | For | For |
| | 3 | Sagar Gupta | For | For |
| 3. | Advisory vote to approve named
executive officer
compensation (“Say-on-Pay”). | Management | For | For |
| 4. | Ratification of appointment
of Ernst & Young LLP as the
independent registered accountants of Momentive,
Global Inc. for the fiscal year ending December 31, 2022. | Management | For | For |
| MANCHESTER
UNITED PLC | | | | |
| Security | | G5784H106 | Meeting Type | Annual |
| Ticker Symbol | | MANU | Meeting Date | 08-Jun-2022 |
| ISIN | | KYG5784H1065 | Agenda | 935619330 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Avram
Glazer | Management | For | For |
| 1b. | Election of Director: Joel
Glazer | Management | For | For |
| 1c. | Election of Director: Richard
Arnold | Management | For | For |
| 1d. | Election of Director: Cliff
Baty | Management | For | For |
| 1e. | Election of Director: Kevin
Glazer | Management | For | For |
| 1f. | Election of Director: Bryan
Glazer | Management | For | For |
| 1g. | Election of Director: Darcie
Glazer Kassewitz | Management | For | For |
| 1h. | Election of Director: Edward
Glazer | Management | For | For |
| 1i. | Election of Director: Robert
Leitâo | Management | For | For |
| 1j. | Election of Director: Manu
Sawhney | Management | For | For |
| 1k. | Election of Director: John
Hooks | Management | For | For |
| MATCH
GROUP, INC. | | | | |
| Security | | 57667L107 | Meeting Type | Annual |
| Ticker Symbol | | MTCH | Meeting Date | 08-Jun-2022 |
| ISIN | | US57667L1070 | Agenda | 935622957 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Stephen
Bailey | Management | For | For |
| 1b. | Election of Director: Melissa
Brenner | Management | For | For |
| 1c. | Election of Director: Alan
G. Spoon | Management | For | For |
| 2. | To approve a non-binding advisory
resolution on
executive compensation. | Management | For | For |
| 3. | To conduct a non-binding advisory
vote on the frequency
of future advisory votes on executive compensation. | Management | 1 Year | For |
| 4. | Ratification of the appointment
of Ernst & Young LLP as
Match Group, Inc.’s independent registered public
accounting firm for 2022. | Management | For | For |
| RESIDEO
TECHNOLOGIES, INC. | | | | |
| Security | | 76118Y104 | Meeting Type | Annual |
| Ticker Symbol | | REZI | Meeting Date | 08-Jun-2022 |
| ISIN | | US76118Y1047 | Agenda | 935623050 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Roger
Fradin | Management | For | For |
| 1b. | Election of Director: Jay Geldmacher | Management | For | For |
| 1c. | Election of Director: Paul
Deninger | Management | For | For |
| 1d. | Election of Director: Cynthia
Hostetler | Management | For | For |
| 1e. | Election of Director: Brian
Kushner | Management | For | For |
| 1f. | Election of Director: Jack
Lazar | Management | For | For |
| 1g. | Election of Director: Nina
Richardson | Management | For | For |
| 1h. | Election of Director: Andrew
Teich | Management | For | For |
| 1i. | Election of Director: Sharon
Wienbar | Management | For | For |
| 1j. | Election of Director: Kareem
Yusuf | Management | For | For |
| 2. | Advisory Vote to Approve Executive
Compensation. | Management | For | For |
| 3. | Ratification of the Appointment
of Independent
Registered Public Accounting Firm. | Management | For | For |
| 4. | Shareholder Proposal to Reduce
Ownership Threshold
for Shareholders to Call a Special Meeting. | Shareholder | Against | For |
| EBAY
INC. | | | | |
| Security | | 278642103 | Meeting Type | Annual |
| Ticker Symbol | | EBAY | Meeting Date | 08-Jun-2022 |
| ISIN | | US2786421030 | Agenda | 935623973 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Adriane
M. Brown | Management | For | For |
| 1b. | Election of Director: Logan
D. Green | Management | For | For |
| 1c. | Election of Director: E. Carol
Hayles | Management | For | For |
| 1d. | Election of Director: Jamie
Iannone | Management | For | For |
| 1e. | Election of Director: Kathleen
C. Mitic | Management | For | For |
| 1f. | Election of Director: Paul
S. Pressler | Management | For | For |
| 1g. | Election of Director: Mohak
Shroff | Management | For | For |
| 1h. | Election of Director: Robert
H. Swan | Management | For | For |
| 1i. | Election of Director: Perry
M. Traquina | Management | For | For |
| 2. | Ratification of appointment
of independent auditors. | Management | For | For |
| 3. | Advisory vote to approve named
executive officer
compensation. | Management | For | For |
| 4. | Approval of the Amendment and
Restatement of the
eBay Employee Stock Purchase Plan. | Management | For | For |
| 5. | Special Shareholder Meeting,
if properly presented. | Shareholder | Against | For |
| PARAMOUNT
GLOBAL | | | | |
| Security | | 92556H107 | Meeting Type | Annual |
| Ticker Symbol | | PARAA | Meeting Date | 08-Jun-2022 |
| ISIN | | US92556H1077 | Agenda | 935627236 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Robert
M. Bakish | Management | For | For |
| 1b. | Election of Director: Candace
K. Beinecke | Management | For | For |
| 1c. | Election of Director: Barbara
M. Byrne | Management | For | For |
| 1d. | Election of Director: Linda
M. Griego | Management | For | For |
| 1e. | Election of Director: Robert
N. Klieger | Management | For | For |
| 1f. | Election of Director: Judith
A. McHale | Management | For | For |
| 1g. | Election of Director: Ronald
L. Nelson | Management | For | For |
| 1h. | Election of Director: Charles
E. Phillips, Jr. | Management | For | For |
| 1i. | Election of Director: Shari
E. Redstone | Management | For | For |
| 1j. | Election of Director: Susan
Schuman | Management | For | For |
| 1k. | Election of Director: Nicole
Seligman | Management | For | For |
| 1l. | Election of Director: Frederick
O. Terrell | Management | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP to serve as the Company’s
independent registered public accounting firm for fiscal
year 2022. | Management | For | For |
| 3. | A stockholder proposal requesting
that our Board of
Directors take steps to reduce the threshold at which
Company stockholders may call a special meeting, if
properly presented at the Annual Meeting. | Shareholder | Against | For |
| LIGHT
& WONDER, INC. | | | | |
| Security | | 80874P109 | Meeting Type | Annual |
| Ticker Symbol | | LNW | Meeting Date | 08-Jun-2022 |
| ISIN | | US80874P1093 | Agenda | 935632390 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Jamie R. Odell | For | For |
| | 2 | Barry L. Cottle | For | For |
| | 3 | Antonia Korsanos | For | For |
| | 4 | Hamish R. McLennan | For | For |
| | 5 | Michael J. Regan | For | For |
| | 6 | Virginia E. Shanks | For | For |
| | 7 | Timothy Throsby | For | For |
| | 8 | Maria T. Vullo | For | For |
| | 9 | Kneeland C. Youngblood | For | For |
| 2. | To approve, on an advisory
basis, the compensation of
the Company’s named executive officers. | Management | For | For |
| 3. | To ratify the appointment of
Deloitte & Touche LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. | Management | For | For |
| FLUENT,
INC. | | | | |
| Security | | 34380C102 | Meeting Type | Annual |
| Ticker Symbol | | FLNT | Meeting Date | 08-Jun-2022 |
| ISIN | | US34380C1027 | Agenda | 935653306 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Ryan Schulke | Management | For | For |
| 1b. | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Matthew Conlin | Management | For | For |
| 1c. | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Carla S. Newell | Management | For | For |
| 1d. | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Donald Mathis | Management | For | For |
| 1e. | Election of Director to serve
for a one-year term until the
2023 Annual Meeting: Barbara Shattuck Kohn | Management | For | For |
| 2. | Approve, on an advisory basis,
the 2021 compensation of
the Company’s named executive officers (Say-on-Pay). | Management | For | For |
| 3. | Approve the Fluent, Inc. 2022
Omnibus Equity Incentive
Plan. | Management | Against | Against |
| 4. | Ratify the appointment of Grant
Thornton LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022. | Management | For | For |
| SCIPLAY
CORPORATION | | | | |
| Security | | 809087109 | Meeting Type | Annual |
| Ticker Symbol | | SCPL | Meeting Date | 08-Jun-2022 |
| ISIN | | US8090871091 | Agenda | 935657708 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Barry L. Cottle | For | For |
| | 2 | Joshua J. Wilson | For | For |
| | 3 | Gerald D. Cohen | For | For |
| | 4 | Nick Earl | For | For |
| | 5 | April Henry | For | For |
| | 6 | Constance P. James | For | For |
| | 7 | Michael Marchetti | For | For |
| | 8 | Charles “CJ” Prober | For | For |
| | 9 | William C Thompson, Jr. | For | For |
| 2. | To ratify the appointment of
Deloitte & Touche LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. | Management | For | For |
| MGM
CHINA HOLDINGS LTD | | | | |
| Security | | G60744102 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 09-Jun-2022 |
| ISIN | | KYG607441022 | Agenda | 715610209 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY
NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0505/2022050501178.pdf-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0505/2022050501224.pdf | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. | Non-Voting | | |
| 1 | TO RECEIVE AND CONSIDER THE
AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS OF THE COMPANY (THE
“DIRECTORS”) AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
| 2AI | TO RE-ELECT MR. JOHN M. MCMANUS
AS AN
EXECUTIVE DIRECTOR | Management | For | For |
| 2AII | TO RE-ELECT MR. KENNETH XIAOFENG
FENG AS A
NON-EXECUTIVE DIRECTOR | Management | For | For |
| 2AIII | TO RE-ELECT MR. JONATHAN S.
HALKYARD AS A
NON-EXECUTIVE DIRECTOR | Management | Against | Against |
| 2AIV | TO RE-ELECT MR. RUSSELL FRANCIS
BANHAM AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 2AV | TO RE-ELECT MR. SIMON MENG
AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 2.B | TO AUTHORIZE THE BOARD OF DIRECTORS
(THE
“BOARD”) TO FIX THE REMUNERATION OF THE
DIRECTORS | Management | For | For |
| 3 | TO RE-APPOINT MESSRS. DELOITTE
TOUCHE
TOHMATSU AS THE INDEPENDENT AUDITOR OF
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION | Management | For | For |
| 4 | TO GRANT A GENERAL MANDATE
TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES AT THE DATE OF PASSING THIS
RESOLUTION | Management | Against | Against |
| 5 | TO GRANT A GENERAL MANDATE
TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION | Management | For | For |
| 6 | TO ADD THE TOTAL NUMBER OF
THE SHARES
WHICH ARE REPURCHASED UNDER THE GENERAL
MANDATE IN RESOLUTION (5) TO THE TOTAL
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION
(4) | Management | Against | Against |
| GREEK
ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | | | | |
| Security | | X3232T104 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 09-Jun-2022 |
| ISIN | | GRS419003009 | Agenda | 715666939 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS | Management | No Action | |
| 2.1 | APPROVE MANAGEMENT OF COMPANY
AND GRANT
DISCHARGE TO AUDITORS | Management | No Action | |
| 3.1 | RATIFY AUDITORS | Management | No Action | |
| 4.1 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS | Management | No Action | |
| 5.1 | APPROVE ANNUAL BONUS BY MEANS
OF PROFIT
DISTRIBUTION TO EXECUTIVES AND KEY
PERSONNEL | Management | No Action | |
| 6.1 | ADVISORY VOTE ON REMUNERATION
REPORT | Management | No Action | |
| 7.1 | AUTHORIZE CAPITALIZATION OF
RESERVES AND
INCREASE IN PAR VALUE | Management | No Action | |
| 8.1 | APPROVE SHARE CAPITAL REDUCTION
VIA
DECREASE IN PAR VALUE | Management | No Action | |
| 9.1 | AMEND ARTICLE 5 | Management | No Action | |
| 10.1 | ELECT KAMIL ZIEGLER AS DIRECTOR | Management | No Action | |
| 10.2 | ELECT JAN KARAS AS DIRECTOR | Management | No Action | |
| 10.3 | ELECT PAVEL MUCHA AS DIRECTOR | Management | No Action | |
| 10.4 | ELECT PAVEL SAROCH AS DIRECTOR | Management | No Action | |
| 10.5 | ELECT ROBERT CHVATAL AS DIRECTOR | Management | No Action | |
| 10.6 | ELECT KATARINA KOHLMAYER AS
DIRECTOR | Management | No Action | |
| 10.7 | ELECT NICOLE CONRAD-FORKERAS
INDEPENDENT
DIRECTOR | Management | No Action | |
| 10.8 | ELECT IGOR RUSEK AS DIRECTOR | Management | No Action | |
| 10.9 | ELECT CHERRIE CHIOMENTO AS
INDEPENDENT
DIRECTOR | Management | No Action | |
| 10.10 | ELECT THEODORE PANAGOS AS INDEPENDENT
DIRECTOR | Management | No Action | |
| 10.11 | ELECT GEORGIOS MANTAKAS AS
INDEPENDENT
DIRECTOR | Management | No Action | |
| 11.1 | APPROVE TYPE, COMPOSITION,
AND TERM OF THE
AUDIT COMMITTEE | Management | No Action | |
| CMMT | 20
MAY 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| CMMT | 20 MAY 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
MEETING TYPE CHANGED FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU | Non-Voting | | |
| SINCLAIR
BROADCAST GROUP, INC. | | | | |
| Security | | 829226109 | Meeting Type | Annual |
| Ticker Symbol | | SBGI | Meeting Date | 09-Jun-2022 |
| ISIN | | US8292261091 | Agenda | 935616409 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | David D. Smith | For | For |
| | 2 | Frederick G. Smith | For | For |
| | 3 | J. Duncan Smith | For | For |
| | 4 | Robert E. Smith | For | For |
| | 5 | Laurie R. Beyer | For | For |
| | 6 | Benjamin S Carson, Sr. | For | For |
| | 7 | Howard E. Friedman | For | For |
| | 8 | Daniel C. Keith | For | For |
| | 9 | Benson E. Legg | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm of the Company for
the year ending December 31, 2022. | Management | For | For |
| 3. | Approval of the Company’s 2022
Stock Incentive Plan. | Management | Against | Against |
| 4. | Approval of the amendment to
the Company’s Amended
and Restated Articles of Incorporation to provide for the
exculpation of directors and officers. | Management | For | For |
| ROKU,
INC. | | | | |
| Security | | 77543R102 | Meeting Type | Annual |
| Ticker Symbol | | ROKU | Meeting Date | 09-Jun-2022 |
| ISIN | | US77543R1023 | Agenda | 935625547 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Class II Director
to serve until the 2025
Annual Meeting: Gina Luna | Management | For | For |
| 1b. | Election of Class II Director
to serve until the 2025
Annual Meeting: Ray Rothrock | Management | For | For |
| 2a. | Election of Class III Director
to serve until the 2023
Annual Meeting: Jeffrey Hastings | Management | For | For |
| 3. | Advisory vote to approve our
named executive officer
compensation. | Management | For | For |
| 4. | To ratify the selection of
Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2022. | Management | For | For |
| BEST
BUY CO., INC. | | | | |
| Security | | 086516101 | Meeting Type | Annual |
| Ticker Symbol | | BBY | Meeting Date | 09-Jun-2022 |
| ISIN | | US0865161014 | Agenda | 935629204 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a) | Election of Director: Corie
S. Barry | Management | For | For |
| 1b) | Election of Director: Lisa
M. Caputo | Management | For | For |
| 1c) | Election of Director: J. Patrick
Doyle | Management | For | For |
| 1d) | Election of Director: David
W. Kenny | Management | For | For |
| 1e) | Election of Director: Mario
J. Marte | Management | For | For |
| 1f) | Election of Director: Karen
A. McLoughlin | Management | For | For |
| 1g) | Election of Director: Thomas
L. Millner | Management | For | For |
| 1h) | Election of Director: Claudia
F. Munce | Management | For | For |
| 1i) | Election of Director: Richelle
P. Parham | Management | For | For |
| 1j) | Election of Director: Steven
E. Rendle | Management | For | For |
| 1k) | Election of Director: Eugene
A. Woods | Management | For | For |
| 2) | To ratify the appointment of
Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending January 28, 2023. | Management | For | For |
| 3) | To approve in a non-binding
advisory vote our named
executive officer compensation. | Management | For | For |
| IMAX
CORPORATION | | | | |
| Security | | 45245E109 | Meeting Type | Annual |
| Ticker Symbol | | IMAX | Meeting Date | 09-Jun-2022 |
| ISIN | | CA45245E1097 | Agenda | 935638861 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | |
| | 1 | Eric A. Demirian | For | For |
| | 2 | Kevin Douglas | For | For |
| | 3 | Richard L. Gelfond | For | For |
| | 4 | David W. Leebron | For | For |
| | 5 | Michael MacMillan | For | For |
| | 6 | Steve Pamon | For | For |
| | 7 | Dana Settle | For | For |
| | 8 | Darren Throop | For | For |
| 2 | Note: Voting Withhold is the
equivalent to voting Abstain.
In respect of the appointment of
PricewaterhouseCoopers LLP as auditors of the
Company and authorizing the directors to fix their
remuneration. | Management | For | For |
| 3 | Advisory resolution to approve
the compensation of the
Company’s Named Executive Officers as set forth in the
accompanying Proxy Circular and Proxy Statement. | Management | For | For |
| OCEAN
OUTDOOR LTD | | | | |
| Security | | G6702A108 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 13-Jun-2022 |
| ISIN | | VGG6702A1084 | Agenda | 715662258 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT
THE MERGER IMPLEMENTATION AGREEMENT
(SAVE FOR AMENDMENTS OF AN IMMATERIAL,
PROCEDURAL OR ADMINISTRATIVE NATURE MADE
BY THE PARTIES THERETO FROM TIME TO TIME),
THE PLAN OF MERGER IN THE FORM AS IS
APPENDED TO THIS NOTICE OF GENERAL MEETING
AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, BE APPROVED
IN ACCORDANCE WITH SECTION 170 OF THE BVI
BUSINESS COMPANIES ACT, 2004 (AS AMENDED) | Management | For | For |
| GAN
LIMITED | | | | |
| Security | | G3728V109 | Meeting Type | Annual |
| Ticker Symbol | | GAN | Meeting Date | 13-Jun-2022 |
| ISIN | | BMG3728V1090 | Agenda | 935624545 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | David Goldberg | For | For |
| | 2 | Karen Flores | For | For |
| 2. | The appointment of Grant Thornton
LLP as GAN’s
independent registered public accounting firm and
statutory auditor for the fiscal year ending December 31,
2022. | Management | For | For |
| NEXSTAR
MEDIA GROUP, INC. | | | | |
| Security | | 65336K103 | Meeting Type | Annual |
| Ticker Symbol | | NXST | Meeting Date | 13-Jun-2022 |
| ISIN | | US65336K1034 | Agenda | 935641212 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | Election of Class I Director
for a term of three years:
Bernadette S. Aulestia | Management | For | For |
| 1.2 | Election of Class I Director
for a term of three years:
Dennis J. FitzSimons | Management | For | For |
| 1.3 | Election of Class I Director
for a term of three years: C.
Thomas McMillen | Management | For | For |
| 1.4 | Election of Class I Director
for a term of three years.:
Lisbeth McNabb | Management | For | For |
| 2. | To ratify the selection of
PricewaterhouseCoopers LLP as
the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2022. | Management | For | For |
| 3. | Approval, by an advisory vote,
of executive
compensation. | Management | For | For |
| 4. | To approve an amendment to
the Company’s Amended
and Restated Articles of Incorporation to eliminate the
Company’s Class B common stock and Class C common
stock, which classes of common stock have no shares
issued and outstanding as of the date hereof. | Management | For | For |
| VIMEO,
INC. | | | | |
| Security | | 92719V100 | Meeting Type | Annual |
| Ticker Symbol | | VMEO | Meeting Date | 14-Jun-2022 |
| ISIN | | US92719V1008 | Agenda | 935625559 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Adam Gross | For | For |
| | 2 | Alesia J. Haas | For | For |
| | 3 | Kendall Handler | For | For |
| | 4 | Jay Herratti | For | For |
| | 5 | Ida Kane | For | For |
| | 6 | Mo Koyfman | For | For |
| | 7 | Shelton “Spike” Lee | For | For |
| | 8 | Joseph Levin | For | For |
| | 9 | Nabil Mallick | For | For |
| | 10 | Glenn Schiffman | For | For |
| | 11 | Anjali Sud | For | For |
| 2. | To ratify the selection of
Ernst & Young LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. | Management | For | For |
| CAESARS
ENTERTAINMENT, INC. | | | | |
| Security | | 12769G100 | Meeting Type | Annual |
| Ticker Symbol | | CZR | Meeting Date | 14-Jun-2022 |
| ISIN | | US12769G1004 | Agenda | 935634180 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Gary L. Carano | For | For |
| | 2 | Bonnie S. Biumi | For | For |
| | 3 | Jan Jones Blackhurst | For | For |
| | 4 | Frank J. Fahrenkopf | For | For |
| | 5 | Don R. Kornstein | For | For |
| | 6 | Courtney R. Mather | For | For |
| | 7 | Sandra D. Morgan | For | For |
| | 8 | Michael E. Pegram | For | For |
| | 9 | Thomas R. Reeg | For | For |
| | 10 | David P. Tomick | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE
OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFY THE SELECTION OF DELOITTE
& TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For |
| LIBERTY
MEDIA CORPORATION | | | | |
| Security | | 531229706 | Meeting Type | Annual |
| Ticker Symbol | | BATRA | Meeting Date | 14-Jun-2022 |
| ISIN | | US5312297063 | Agenda | 935634243 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John C. Malone | For | For |
| | 2 | Robert R. Bennett | For | For |
| | 3 | M. Ian G. Gilchrist | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| 3. | The incentive plan proposal,
to adopt the Liberty Media
Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against |
| LIBERTY
MEDIA CORPORATION | | | | |
| Security | | 531229409 | Meeting Type | Annual |
| Ticker Symbol | | LSXMA | Meeting Date | 14-Jun-2022 |
| ISIN | | US5312294094 | Agenda | 935634243 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John C. Malone | For | For |
| | 2 | Robert R. Bennett | For | For |
| | 3 | M. Ian G. Gilchrist | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| 3. | The incentive plan proposal,
to adopt the Liberty Media
Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against |
| LIBERTY
MEDIA CORPORATION | | | | |
| Security | | 531229870 | Meeting Type | Annual |
| Ticker Symbol | | FWONA | Meeting Date | 14-Jun-2022 |
| ISIN | | US5312298707 | Agenda | 935634243 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John C. Malone | For | For |
| | 2 | Robert R. Bennett | For | For |
| | 3 | M. Ian G. Gilchrist | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| 3. | The incentive plan proposal,
to adopt the Liberty Media
Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against |
| LIBERTY
TRIPADVISOR HOLDINGS, INC. | | | | |
| Security | | 531465102 | Meeting Type | Annual |
| Ticker Symbol | | LTRPA | Meeting Date | 14-Jun-2022 |
| ISIN | | US5314651028 | Agenda | 935634255 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Larry E. Romrell | For | For |
| | 2 | J. David Wargo | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| QURATE
RETAIL, INC. | | | | |
| Security | | 74915M100 | Meeting Type | Annual |
| Ticker Symbol | | QRTEA | Meeting Date | 14-Jun-2022 |
| ISIN | | US74915M1009 | Agenda | 935636475 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | John C. Malone | For | For |
| | 2 | M. Ian G. Gilchrist | For | For |
| | 3 | Andrea L. Wong | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| LIBERTY
BROADBAND CORPORATION | | | | |
| Security | | 530307503 | Meeting Type | Annual |
| Ticker Symbol | | LBRDP | Meeting Date | 14-Jun-2022 |
| ISIN | | US5303075031 | Agenda | 935638594 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Richard R. Green | For | For |
| | 2 | Sue Ann R. Hamilton | For | For |
| | 3 | Gregory B. Maffei | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| LIBERTY
BROADBAND CORPORATION | | | | |
| Security | | 530307107 | Meeting Type | Annual |
| Ticker Symbol | | LBRDA | Meeting Date | 14-Jun-2022 |
| ISIN | | US5303071071 | Agenda | 935638594 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Richard R. Green | For | For |
| | 2 | Sue Ann R. Hamilton | For | For |
| | 3 | Gregory B. Maffei | For | For |
| 2. | The auditors ratification proposal,
to ratify the selection of
KPMG LLP as our independent auditors for the fiscal
year ending December 31, 2022. | Management | For | For |
| PLDT
INC. | | | | |
| Security | | 69344D408 | Meeting Type | Annual |
| Ticker Symbol | | PHI | Meeting Date | 14-Jun-2022 |
| ISIN | | US69344D4088 | Agenda | 935661618 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Approval of the audited financial
statements for the fiscal
year ending December 31, 2021 contained in the
Company’s 2021 Annual Report. | Management | For | For |
| 2. | DIRECTOR | Management | | |
| | 1 | Mr. Bernido H. Liu | For | For |
| | 2 | Artemio V. Panganiban | For | For |
| | 3 | Ms. Bernadine T. Siy | For | For |
| | 4 | Mr. Manuel L. Argel, Jr | For | For |
| | 5 | Ms. Helen Y. Dee | For | For |
| | 6 | Atty. Ray C. Espinosa | For | For |
| | 7 | Mr. James L. Go | For | For |
| | 8 | Mr. Kazuyuki Kozu | For | For |
| | 9 | Mr. M. V. Pangilinan | For | For |
| | 10 | Mr. Alfredo S. Panlilio | For | For |
| | 11 | Albert F. del Rosario | For | For |
| | 12 | Mr. Naoki Wakai | For | For |
| | 13 | Ms. Marife B. Zamora | For | For |
| ALTICE
USA INC | | | | |
| Security | | 02156K103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 15-Jun-2022 |
| ISIN | | US02156K1034 | Agenda | 715580608 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.A | ELECTION OF DIRECTOR: PATRICK
DRAHI | Management | For | For |
| 1.B | ELECTION OF DIRECTOR: GERRIT
JAN BAKKER | Management | For | For |
| 1.C | ELECTION OF DIRECTOR: DAVID
DRAHI | Management | For | For |
| 1.D | ELECTION OF DIRECTOR: DEXTER
GOEI | Management | For | For |
| 1.E | ELECTION OF DIRECTOR: MARK
MULLEN | Management | For | For |
| 1.F | ELECTION OF DIRECTOR: DENNIS
OKHUIJSEN | Management | For | For |
| 1.G | ELECTION OF DIRECTOR: SUSAN
SCHNABEL | Management | For | For |
| 1.H | ELECTION OF DIRECTOR: CHARLES
STEWART | Management | For | For |
| 1.I | ELECTION OF DIRECTOR: RAYMOND
SVIDER | Management | For | For |
| 2 | TO APPROVE, IN AN ADVISORY
VOTE, THE
COMPENSATION OF ALTICE USA’S NAMED
EXECUTIVE OFFICERS | Management | For | For |
| 3 | TO APPROVE AMENDMENT NO. 1
TO THE AMENDED
& RESTATED ALTICE USA 2017 LONG TERM
INCENTIVE PLAN | Management | Against | Against |
| 4 | TO RATIFY THE APPOINTMENT OF
THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022: KPMG LLP | Management | For | For |
| CMMT | 04 MAY 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU | Non-Voting | | |
| T-MOBILE
US, INC. | | | | |
| Security | | 872590104 | Meeting Type | Annual |
| Ticker Symbol | | TMUS | Meeting Date | 15-Jun-2022 |
| ISIN | | US8725901040 | Agenda | 935625585 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Marcelo Claure | For | For |
| | 2 | Srikant M. Datar | For | For |
| | 3 | Bavan M. Holloway | For | For |
| | 4 | Timotheus Höttges | For | For |
| | 5 | Christian P. Illek | For | For |
| | 6 | Raphael Kübler | For | For |
| | 7 | Thorsten Langheim | For | For |
| | 8 | Dominique Leroy | For | For |
| | 9 | Letitia A. Long | For | For |
| | 10 | G. Michael Sievert | For | For |
| | 11 | Teresa A. Taylor | For | For |
| | 12 | Omar Tazi | For | For |
| | 13 | Kelvin R. Westbrook | For | For |
| 2. | Ratification of the Appointment
of Deloitte & Touche LLP
as the Company’s Independent Registered Public
Accounting Firm for Fiscal Year 2022. | Management | For | For |
| COMSCORE,
INC. | | | | |
| Security | | 20564W105 | Meeting Type | Annual |
| Ticker Symbol | | SCOR | Meeting Date | 15-Jun-2022 |
| ISIN | | US20564W1053 | Agenda | 935636184 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Itzhak Fisher | For | For |
| | 2 | Pierre Liduena | For | For |
| | 3 | Marty Patterson | For | For |
| 2. | The approval, on a non-binding
advisory basis, of the
compensation paid to the Company’s named executive
officers | Management | For | For |
| 3. | The ratification of the appointment
of Deloitte & Touche
LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2022 | Management | For | For |
| 4. | The approval of an amendment
to the Amended and
Restated 2018 Equity and Incentive Compensation Plan | Management | For | For |
| ALTICE
USA, INC. | | | | |
| Security | | 02156K103 | Meeting Type | Annual |
| Ticker Symbol | | ATUS | Meeting Date | 15-Jun-2022 |
| ISIN | | US02156K1034 | Agenda | 935638885 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Patrick
Drahi | Management | For | For |
| 1b. | Election of Director: Gerrit
Jan Bakker | Management | For | For |
| 1c. | Election of Director: David
Drahi | Management | For | For |
| 1d. | Election of Director: Dexter
Goei | Management | For | For |
| 1e. | Election of Director: Mark
Mullen | Management | For | For |
| 1f. | Election of Director: Dennis
Okhuijsen | Management | For | For |
| 1g. | Election of Director: Susan
Schnabel | Management | For | For |
| 1h. | Election of Director: Charles
Stewart | Management | For | For |
| 1i. | Election of Director: Raymond
Svider | Management | For | For |
| 2. | To approve, in an advisory
vote, the compensation of
Altice USA’s named executive officers. | Management | For | For |
| 3. | To approve Amendment No. 1
to the Amended &
Restated Altice USA 2017 Long Term Incentive Plan. | Management | Against | Against |
| 4. | To ratify the appointment of
the Company’s Independent
Registered Public Accounting Firm for 2022. | Management | For | For |
| LIBERTY
GLOBAL PLC | | | | |
| Security | | G5480U104 | Meeting Type | Annual |
| Ticker Symbol | | LBTYA | Meeting Date | 15-Jun-2022 |
| ISIN | | GB00B8W67662 | Agenda | 935642327 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1 | Elect Andrew J. Cole as a director
of Liberty Global for a
term expiring at the annual general meeting to be held in
2025 or until a successor in interest is appointed. | Management | For | For |
| O2 | Elect Marisa D. Drew as a director
of Liberty Global for a
term expiring at the annual general meeting to be held in
2025 or until a successor in interest is appointed. | Management | For | For |
| O3 | Elect Richard R. Green as a
director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2025 or until a successor in interest is appointed. | Management | For | For |
| O4 | Elect Daniel E. Sanchez as
a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2025 or until a successor in interest is appointed. | Management | For | For |
| O5 | Approve,
on an advisory basis, the annual report on the
implementation of the directors’ compensation policy for
the year ended December 31, 2021, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies). | Management | For | For |
| O6 | Ratify the appointment of KPMG
LLP (U.S.) as Liberty
Global’s independent auditor for the year ending
December 31, 2022. | Management | For | For |
| O7 | Appoint KPMG LLP (U.K.) as
Liberty Global’s U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global). | Management | For | For |
| O8 | Authorize the audit committee
of Liberty Global’s board of
directors to determine the U.K. statutory auditor’s
compensation. | Management | For | For |
| S9 | Authorize
Liberty Global’s board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act. | Management | For | For |
| O10 | Authorize
Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act. | Management | For | For |
| O11 | Approve
the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global’s
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2022 AGM. | Management | For | For |
| INFORMA
PLC | | | | |
| Security | | G4770L106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 16-Jun-2022 |
| ISIN | | GB00BMJ6DW54 | Agenda | 715635693 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO ELECT LOUISE SMALLEY AS
A DIRECTOR | Management | For | For |
| 2 | TO ELECT JOANNE WILSON AS A
DIRECTOR | Management | For | For |
| 3 | TO ELECT ZHENG YIN AS A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT JOHN RISHTON AS
A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT STEPHEN A. CARTER
C.B.E. AS A
DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT GARETH WRIGHT AS
A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT PATRICK MARTELL
AS A DIRECTOR | Management | For | For |
| 8 | TO RE-ELECT MARY MCDOWELL AS
A DIRECTOR | Management | Against | Against |
| 9 | TO RE-ELECT HELEN OWERS AS
A DIRECTOR | Management | Against | Against |
| 10 | TO RE-ELECT GILL WHITEHEAD
AS A DIRECTOR | Management | For | For |
| 11 | TO RE-ELECT STEPHEN DAVIDSON
AS A DIRECTOR | Management | Against | Against |
| 12 | TO RE-ELECT DAVID FLASCHEN
AS A DIRECTOR | Management | For | For |
| 13 | TO RECEIVE THE ANNUAL REPORT
AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
(INCORPORATING THE REPORTS OF THE
DIRECTORS AND AUDITOR) FOR THE YEAR ENDED
31 DECEMBER 2021 (‘ANNUAL REPORT’) | Management | For | For |
| 14 | TO APPROVE THE DIRECTORS’ REMUNERATION
REPORT SET OUT ON PAGES 132 TO 155 OF THE
ANNUAL REPORT | Management | Against | Against |
| 15 | TO REAPPOINT DELOITTE LLP AS
AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID | Management | For | For |
| 16 | TO AUTHORISE THE AUDIT COMMITTEE,
FOR AND
ON BEHALF OF THE BOARD, TO SET THE AUDITOR’S
REMUNERATION | Management | For | For |
| 17 | AUTHORITY TO MAKE POLITICAL
DONATIONS | Management | For | For |
| 18 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| 19 | TO ADOPT THE DIRECTORS’ REMUNERATION
POLICY | Management | For | For |
| 20 | TO APPROVE THE RULES OF THE
UPDATED
INFORMA LONG-TERM INCENTIVE PLAN | Management | For | For |
| 21 | TO APPROVE THE RULES OF THE
UPDATED
INFORMA DEFERRED SHARE BONUS PLAN | Management | For | For |
| 22 | TO APPROVE AN UPDATE TO HISTORICAL
LTIP
RULES | Management | For | For |
| 23 | GENERAL POWER TO DISAPPLY PRE-EMPTION
RIGHTS | Management | Abstain | Against |
| 24 | ADDITIONAL POWER TO DISAPPLY
PRE-EMPTION
RIGHTS FOR ACQUISITIONS OR CAPITAL
INVESTMENTS | Management | For | For |
| 25 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| 26 | THAT A GENERAL MEETING OF THE
COMPANY
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’
NOTICE | Management | For | For |
| EXPEDIA
GROUP, INC. | | | | |
| Security | | 30212P303 | Meeting Type | Annual |
| Ticker Symbol | | EXPE | Meeting Date | 16-Jun-2022 |
| ISIN | | US30212P3038 | Agenda | 935626462 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Samuel
Altman | Management | For | For |
| 1b. | Election of Director: Beverly
Anderson (To be voted upon
by the holders of Expedia Group, Inc.’s Common Stock
voting as a separate class.) | Management | For | For |
| 1c. | Election of Director: Susan
Athey | Management | For | For |
| 1d. | Election of Director: Chelsea
Clinton | Management | For | For |
| 1e. | Election of Director: Barry
Diller | Management | For | For |
| 1f. | Election of Director: Craig
Jacobson | Management | For | For |
| 1g. | Election of Director: Peter
Kern | Management | For | For |
| 1h. | Election of Director: Dara
Khosrowshahi | Management | For | For |
| 1i. | Election of Director: Patricia
Menendez Cambo (To be
voted upon by the holders of Expedia Group, Inc.’s
Common Stock voting as a separate class.) | Management | For | For |
| 1j. | Election of Director: Alex
von Furstenberg | Management | For | For |
| 1k. | Election of Director: Julie
Whalen (To be voted upon by
the holders of Expedia Group, Inc.’s Common Stock
voting as a separate class.) | Management | For | For |
| 2. | Ratification of appointment
of Ernst & Young LLP as
Expedia Group’s independent registered public
accounting firm for the year ending December 31, 2022. | Management | For | For |
| LIVE
NATION ENTERTAINMENT, INC. | | | | |
| Security | | 538034109 | Meeting Type | Annual |
| Ticker Symbol | | LYV | Meeting Date | 16-Jun-2022 |
| ISIN | | US5380341090 | Agenda | 935634077 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director to hold
office until the 2023 Annual
Meeting: Maverick Carter | Management | For | For |
| 1B. | Election of Director to hold
office until the 2023 Annual
Meeting: Ping Fu | Management | For | For |
| 1C. | Election of Director to hold
office until the 2023 Annual
Meeting: Jeffrey T. Hinson | Management | For | For |
| 1D. | Election of Director to hold
office until the 2023 Annual
Meeting: Chad Hollingsworth | Management | For | For |
| 1E. | Election of Director to hold
office until the 2023 Annual
Meeting: James Iovine | Management | For | For |
| 1F. | Election of Director to hold
office until the 2023 Annual
Meeting: James S. Kahan | Management | For | For |
| 1G. | Election of Director to hold
office until the 2023 Annual
Meeting: Gregory B. Maffei | Management | For | For |
| 1H. | Election of Director to hold
office until the 2023 Annual
Meeting: Randall T. Mays | Management | For | For |
| 1I. | Election of Director to hold
office until the 2023 Annual
Meeting: Michael Rapino | Management | For | For |
| 1J. | Election of Director to hold
office until the 2023 Annual
Meeting: Dana Walden | Management | For | For |
| 1K. | Election of Director to hold
office until the 2023 Annual
Meeting: Latriece Watkins | Management | For | For |
| 2. | To ratify the appointment of
Ernst & Young LLP as the
company’s independent registered public accounting firm
for the 2022 fiscal year. | Management | For | For |
| AMC
NETWORKS INC | | | | |
| Security | | 00164V103 | Meeting Type | Annual |
| Ticker Symbol | | AMCX | Meeting Date | 16-Jun-2022 |
| ISIN | | US00164V1035 | Agenda | 935636514 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Joseph M. Cohen | For | For |
| | 2 | Leonard Tow | For | For |
| | 3 | David E. Van Zandt | For | For |
| | 4 | Carl E. Vogel | For | For |
| 2. | Ratification of the appointment
of KPMG LLP as our
independent registered public accounting firm for 2022 | Management | For | For |
| 3. | Advisory vote on Named Executive
Officer compensation | Management | For | For |
| 4. | Vote on stockholder proposal
regarding voting standards
for director elections | Shareholder | Against | For |
| 5. | Vote on stockholder proposal
regarding a policy on our
dual class structure | Shareholder | Against | For |
| ZOOM
VIDEO COMMUNICATIONS, INC. | | | | |
| Security | | 98980L101 | Meeting Type | Annual |
| Ticker Symbol | | ZM | Meeting Date | 16-Jun-2022 |
| ISIN | | US98980L1017 | Agenda | 935636956 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Carl M. Eschenbach | For | For |
| | 2 | William R. McDermott | For | For |
| | 3 | Janet Napolitano | For | For |
| | 4 | Santiago Subotovsky | For | For |
| 2. | Ratify the appointment of KPMG
LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023. | Management | For | For |
| 3. | To approve, on an advisory
non-binding basis, the
compensation of our named executive officers as
disclosed in our proxy statement. | Management | For | For |
| TURKCELL
ILETISIM HIZMETLERI A.S. | | | | |
| Security | | 900111204 | Meeting Type | Annual |
| Ticker Symbol | | TKC | Meeting Date | 16-Jun-2022 |
| ISIN | | US9001112047 | Agenda | 935655437 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | Opening and constitution of
the Presiding Committee. | Management | For | |
| 4. | Reading, discussion and approval
of the consolidated
financial statements relating to activity year 2021. | Management | For | |
| 5. | Discussion of and decision
on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2021. | Management | For | |
| 6. | Discussion and resolution of
the amendment of the
articles 9, 17 and 19 of the Company’s Articles of
Association, which was approved by T.R. Ministry of
Trade and Capital Markets Board, pursuant to the
amendment text attached to the agenda. | Management | For | |
| 7. | Informing
the shareholders on the donation and
contributions made in the activity year 2021 and
discussion of and decision on the proposal of the Board
of Directors on determination of the limit of the donations
that shall be made by our Company during the period
commencing 1 January 2022 and ending on the date of
the Company’s general assembly meeting relating to
2022 fiscal year shall be limited to and shall not exceed
one percent (1%) of Turkcell Türkiye segment revenue. | Management | For | |
| 8. | In
case any vacancy occurs in Board of Directors due to
any reason, submission to the approval of General
Assembly the Member and / or Members of the Board of
Directors elected by the Board of Directors in accordance
with the article 363 of Turkish Commercial Code. | Management | Against | |
| 9. | Discussion of and decision
on the remuneration of the
Board Members. | Management | Against | |
| 10. | Discussion of and decision
on the amendment of the
Company’s Guideline on General Assembly Rules of
Procedures. | Management | For | |
| 11. | Discussion of and decision
on the proposal of the Board
of Directors on the election of the independent audit firm
pursuant to Turkish Commercial Code and the capital
markets legislation for auditing of the accounts and
transactions of the year 2022. | Management | For | |
| 12. | Discussion of and decision
on the proposal of the Board
of Directors on the distribution of 25% of the net profit of
the fiscal year 2021 relating to the activity year 2021. | Management | For | |
| 13. | Decision
permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company’s operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code. | Management | For | |
| JD.COM
INC | | | | |
| Security | | G8208B101 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 21-Jun-2022 |
| ISIN | | KYG8208B1014 | Agenda | 715702127 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT THIS IS AN
INFORMATION
MEETING. THERE ARE CURRENTLY NO-PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU-MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR
CLIENT REPRESENTATIVE.-THANK YOU | Non-Voting | | |
| ZUORA,
INC. | | | | |
| Security | | 98983V106 | Meeting Type | Annual |
| Ticker Symbol | | ZUO | Meeting Date | 21-Jun-2022 |
| ISIN | | US98983V1061 | Agenda | 935638897 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Amy Guggenheim Shenkan | For | For |
| | 2 | Timothy Haley | For | For |
| | 3 | Magdalena Yesil | For | For |
| 2. | To ratify the appointment of
KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending January 31, 2023. | Management | For | For |
| 3. | To approve, on a non-binding
advisory basis, the
compensation paid by us to our Named Executive
Officers as disclosed in this Proxy Statement. | Management | For | For |
| ACTIVISION
BLIZZARD, INC. | | | | |
| Security | | 00507V109 | Meeting Type | Annual |
| Ticker Symbol | | ATVI | Meeting Date | 21-Jun-2022 |
| ISIN | | US00507V1098 | Agenda | 935640715 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Reveta
Bowers | Management | For | For |
| 1b. | Election of Director: Kerry
Carr | Management | For | For |
| 1c. | Election of Director: Robert
Corti | Management | For | For |
| 1d. | Election of Director: Brian
Kelly | Management | For | For |
| 1e. | Election of Director: Robert
Kotick | Management | For | For |
| 1f. | Election of Director: Lulu
Meservey | Management | For | For |
| 1g. | Election of Director: Barry
Meyer | Management | For | For |
| 1h. | Election of Director: Robert
Morgado | Management | For | For |
| 1i. | Election of Director: Peter
Nolan | Management | For | For |
| 1j. | Election of Director: Dawn
Ostroff | Management | For | For |
| 2. | Advisory vote to approve our
executive compensation. | Management | For | For |
| 3. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm. | Management | For | For |
| 4. | Shareholder proposal regarding
the nomination of an
employee representative director. | Shareholder | Against | For |
| 5. | Shareholder proposal regarding
the preparation of a
report about the Company’s efforts to prevent abuse,
harassment and discrimination. | Shareholder | Abstain | Against |
| TEGNA
INC. | | | | |
| Security | | 87901J105 | Meeting Type | Annual |
| Ticker Symbol | | TGNA | Meeting Date | 21-Jun-2022 |
| ISIN | | US87901J1051 | Agenda | 935648987 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | Election of Director: Gina
L. Bianchini | Management | For | For |
| 1B. | Election of Director: Howard
D. Elias | Management | For | For |
| 1C. | Election of Director: Stuart
J. Epstein | Management | For | For |
| 1D. | Election of Director: Lidia
Fonseca | Management | For | For |
| 1E. | Election of Director: David
T. Lougee | Management | For | For |
| 1F. | Election of Director: Karen
H. Grimes | Management | For | For |
| 1G. | Election of Director: Scott
K. McCune | Management | For | For |
| 1H. | Election of Director: Henry
W. McGee | Management | For | For |
| 1I. | Election of Director: Bruce
P. Nolop | Management | For | For |
| 1J. | Election of Director: Neal
Shapiro | Management | For | For |
| 1K. | Election of Director: Melinda
C. Witmer | Management | For | For |
| 2. | COMPANY PROPOSAL TO RATIFY
the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the
2022 fiscal year. | Management | For | For |
| 3. | COMPANY PROPOSAL TO APPROVE,
ON AN
ADVISORY BASIS, the compensation of the Company’s
named executive officers. | Management | For | For |
| 4. | SHAREHOLDER PROPOSAL regarding
shareholder
right to call a special meeting. | Shareholder | Against | For |
| STROEER
SE & CO. KGAA | | | | |
| Security | | D8169G100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 22-Jun-2022 |
| ISIN | | DE0007493991 | Agenda | 715638295 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. | Non-Voting | | |
| 1 | ACCEPT FINANCIAL STATEMENTS
AND STATUTORY
REPORTS FOR FISCAL YEAR 2021 | Management | No Action | |
| 2 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 2.25 PER SHARE | Management | No Action | |
| 3 | APPROVE DISCHARGE OF PERSONALLY
LIABLE
PARTNER FOR FISCAL YEAR 2021 | Management | No Action | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2021 | Management | No Action | |
| 5 | RATIFY KPMG AG AS AUDITORS
FOR FISCAL YEAR
2022 | Management | No Action | |
| 6.1 | ELECT CHRISTOPH VILANEK TO
THE SUPERVISORY
BOARD | Management | No Action | |
| 6.2 | ELECT ULRICH VOIGT TO THE SUPERVISORY
BOARD | Management | No Action | |
| 6.3 | ELECT MARTIN DIEDERICHS TO
THE SUPERVISORY
BOARD | Management | No Action | |
| 6.4 | ELECT PETRA SONTHEIMER TO THE
SUPERVISORY
BOARD | Management | No Action | |
| 6.5 | ELECT ELISABETH LEPIQUE TO
THE SUPERVISORY
BOARD | Management | No Action | |
| 7 | APPROVE ISSUANCE OF WARRANTS/BONDS
WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS
WITHOUT PRE-EMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500
MILLION; APPROVE CREATION OF EUR 11.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS | Management | No Action | |
| 8 | AMEND STOCK OPTION PLAN 2019 | Management | No Action | |
| 9 | APPROVE REMUNERATION OF SUPERVISORY
BOARD | Management | No Action | |
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |
| CMMT | ACCORDING TO GERMAN LAW, IN
CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | | |
| | EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL | | | |
| CMMT | INFORMATION
ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER’S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY’S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE | Non-Voting | | |
| CMMT | FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | Non-Voting | | |
| CMMT | INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | |
| LENDINGTREE
INC | | | | |
| Security | | 52603B107 | Meeting Type | Annual |
| Ticker Symbol | | TREE | Meeting Date | 22-Jun-2022 |
| ISIN | | US52603B1070 | Agenda | 935634293 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Gabriel
Dalporto | Management | For | For |
| 1b. | Election of Director: Thomas
Davidson | Management | For | For |
| 1c. | Election of Director: Mark
Ernst | Management | For | For |
| 1d. | Election of Director: Robin
Henderson | Management | For | For |
| 1e. | Election of Director: Douglas
Lebda | Management | For | For |
| 1f. | Election of Director: Steven
Ozonian | Management | For | For |
| 1g. | Election of Director: Diego
Rodriguez | Management | For | For |
| 1h. | Election of Director: Saras
Sarasvathy | Management | For | For |
| 1i. | Election of Director: G. Kennedy
Thompson | Management | For | For |
| 2. | Company Proposal - To ratify
the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2022 fiscal year | Management | For | For |
| IMAX
CHINA HOLDING INC | | | | |
| Security | | G47634103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 23-Jun-2022 |
| ISIN | | KYG476341030 | Agenda | 715523317 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE
NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0421/2022042100928.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0421/2022042101034.pdf | Non-Voting | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS
ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING | Non-Voting | | |
| 1 | TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND
OF USD 0.027 PER
SHARE (EQUIVALENT TO APPROXIMATELY HKD
0.210 PER SHARE) FOR THE YEAR ENDED 31
DECEMBER 2021 | Management | For | For |
| 3A | TO RE-ELECT MR. RICHARD GELFOND
AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY | Management | Against | Against |
| 3B | TO RE-ELECT MR. JIANDE CHEN
AS A NON-
EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
| 3C | TO RE-ELECT MS. DAWN TAUBIN
AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY | Management | For | For |
| 3D | TO RE-ELECT MR. PETER LOEHR
AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY | Management | For | For |
| 3E | TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX
THE RESPECTIVE DIRECTORS’ REMUNERATION | Management | For | For |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS
AS
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | TO GIVE A GENERAL MANDATE TO
THE DIRECTORS
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
| 6 | TO GIVE A GENERAL MANDATE TO
THE DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION | Management | Against | Against |
| 7 | TO EXTEND THE GENERAL MANDATE
GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY | Management | Against | Against |
| 8 | TO
FIX THE MAXIMUM NUMBER OF NEW SHARES
THAT MAY UNDERLIE THE RESTRICTED SHARE
UNITS (“RSUS”) TO BE GRANTED PURSUANT TO
THE RESTRICTED SHARE UNIT SCHEME ADOPTED
BY THE COMPANY ON 21 SEPTEMBER 2015 (THE
“RSU SCHEME”) AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES UNDERLYING THE RSUS TO BE GRANTED
PURSUANT TO THE RSU SCHEME | Management | Against | Against |
| CMMT | 19
MAY 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
24 MAY 2022 TO 19 MAY 2022 AND POSTPONEMENT
OF THE MEETING DATE FROM 26-MAY 2022 TO 23
JUN 2022 AND CHANGE OF THE RECORD DATE
FROM 19 MAY 2022 TO 17-JUN 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | |
| ASAHI
BROADCASTING GROUP HOLDINGS CORPORATION | | | | |
| Security | | J02142107 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 23-Jun-2022 |
| ISIN | | JP3116800008 | Agenda | 715754277 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please reference meeting materials. | Non-Voting | | |
| 1 | Approve Appropriation of Surplus | Management | For | For |
| 2 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations | Management | For | For |
| 3.1 | Appoint a Director who is not
Audit and Supervisory
Committee Member Okinaka, Susumu | Management | Against | Against |
| 3.2 | Appoint a Director who is not
Audit and Supervisory
Committee Member Yamamoto, Shinya | Management | For | For |
| 3.3 | Appoint a Director who is not
Audit and Supervisory
Committee Member Ogura, Kazuhiko | Management | For | For |
| 3.4 | Appoint a Director who is not
Audit and Supervisory
Committee Member Yamagata, Koichi | Management | For | For |
| 3.5 | Appoint a Director who is not
Audit and Supervisory
Committee Member Honjo, Takehiro | Management | For | For |
| 3.6 | Appoint a Director who is not
Audit and Supervisory
Committee Member Kuroda, Akihiro | Management | For | For |
| 3.7 | Appoint a Director who is not
Audit and Supervisory
Committee Member Shinozuka, Hiroshi | Management | For | For |
| 3.8 | Appoint a Director who is not
Audit and Supervisory
Committee Member Shinji, Gaku | Management | For | For |
| 4.1 | Appoint a Director who is Audit
and Supervisory
Committee Member Tanaka, Natsuto | Management | For | For |
| 4.2 | Appoint a Director who is Audit
and Supervisory
Committee Member Yoneda, Michio | Management | For | For |
| 4.3 | Appoint a Director who is Audit
and Supervisory
Committee Member Fujioka, Misako | Management | For | For |
| 4.4 | Appoint a Director who is Audit
and Supervisory
Committee Member Okawa, Junko | Management | For | For |
| IAC/INTERACTIVECORP | | | | |
| Security | | 44891N208 | Meeting Type | Annual |
| Ticker Symbol | | IAC | Meeting Date | 23-Jun-2022 |
| ISIN | | US44891N2080 | Agenda | 935645880 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1a. | Election of Director: Chelsea
Clinton | Management | For | For |
| 1b. | Election of Director: Barry
Diller | Management | For | For |
| 1c. | Election of Director: Michael
D. Eisner | Management | For | For |
| 1d. | Election of Director: Bonnie
S. Hammer | Management | For | For |
| 1e. | Election of Director: Victor
A. Kaufman | Management | For | For |
| 1f. | Election of Director: Joseph
Levin | Management | For | For |
| 1g. | Election of Director: Bryan
Lourd (To be voted upon by
the holders of Common Stock voting as a separate class) | Management | For | For |
| 1h. | Election of Director: Westley
Moore | Management | For | For |
| 1i. | Election of Director: David
Rosenblatt | Management | For | For |
| 1j. | Election of Director: Alan
G. Spoon (To be voted upon by
the holders of Common Stock voting as a separate class) | Management | For | For |
| 1k. | Election of Director: Alexander
von Furstenberg | Management | For | For |
| 1l. | Election of Director: Richard
F. Zannino (To be voted
upon by the holders of Common Stock voting as a
separate class) | Management | For | For |
| 2. | To approve a non-binding advisory
vote on IAC’s 2021
executive compensation. | Management | For | For |
| 3. | To ratify the appointment of
Ernst & Young LLP as IAC’s
independent registered public accounting firm for the
2022 fiscal year. | Management | For | For |
| NIPPON
TELEGRAPH AND TELEPHONE CORPORATION | | | | |
| Security | | J59396101 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 24-Jun-2022 |
| ISIN | | JP3735400008 | Agenda | 715717774 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please reference meeting materials. | Non-Voting | | |
| 1 | Approve Appropriation of Surplus | Management | For | For |
| 2 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without Specifying
a Venue, Increase the Board of Corporate Auditors Size | Management | For | For |
| 3.1 | Appoint a Director Sawada,
Jun | Management | For | For |
| 3.2 | Appoint a Director Shimada,
Akira | Management | For | For |
| 3.3 | Appoint a Director Kawazoe,
Katsuhiko | Management | For | For |
| 3.4 | Appoint a Director Hiroi, Takashi | Management | For | For |
| 3.5 | Appoint a Director Kudo, Akiko | Management | For | For |
| 3.6 | Appoint a Director Sakamura,
Ken | Management | For | For |
| 3.7 | Appoint a Director Uchinaga,
Yukako | Management | For | For |
| 3.8 | Appoint a Director Chubachi,
Ryoji | Management | For | For |
| 3.9 | Appoint a Director Watanabe,
Koichiro | Management | For | For |
| 3.10 | Appoint a Director Endo, Noriko | Management | For | For |
| 4.1 | Appoint a Corporate Auditor
Yanagi, Keiichiro | Management | For | For |
| 4.2 | Appoint a Corporate Auditor
Koshiyama, Kensuke | Management | For | For |
| ENTAIN
PLC | | | | |
| Security | | G3167C109 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 24-Jun-2022 |
| ISIN | | IM00B5VQMV65 | Agenda | 715740901 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | RECEIVE THE 2021 ANNUAL REPORT | Management | For | For |
| 2 | APPROVE THE 2021 DIRECTORS’
REMUNERATION
REPORT | Management | For | For |
| 3 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For |
| 4 | AUTHORISE THE DIRECTORS TO
AGREE THE
AUDITOR’S REMUNERATION | Management | For | For |
| 5 | RE-ELECT DAVID SATZ AS DIRECTOR | Management | For | For |
| 6 | RE-ELECT ROBERT HOSKIN AS DIRECTOR | Management | For | For |
| 7 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | For | For |
| 8 | RE-ELECT VICKY JARMAN AS DIRECTOR | Management | For | For |
| 9 | RE-ELECT MARK GREGORY AS DIRECTOR | Management | For | For |
| 10 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For |
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN
AS A
DIRECTOR | Management | For | For |
| 12 | RE-ELECT J M BARRY GIBSON AS
A DIRECTOR | Management | For | For |
| 13 | RE-ELECT PIERRE BOUCHUT AS
A DIRECTOR | Management | For | For |
| 14 | RE-ELECT VIRGINIA MCDOWELL
AS A DIRECTOR | Management | For | For |
| 15 | TO APPROVE THE ENTAIN PLC FREE
SHARE PLAN | Management | For | For |
| 16 | TO APPROVE THE ENTAIN PLC EMPLOYEE
SHARE
PURCHASE PLAN | Management | For | For |
| 17 | AUTHORISE THE DIRECTORS TO
ALLOT THE
COMPANY’S SHARES | Management | For | For |
| 18 | APPROVE THE GENERAL DISAPPLICATION
OF PRE-
EMPTION RIGHTS | Management | Abstain | Against |
| 19 | APPROVE THE DISAPPLICATION
OF PRE-EMPTION
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT | Management | For | For |
| 20 | AUTHORISE THE DIRECTORS TO
ACQUIRE THE
COMPANY’S SHARES | Management | For | For |
| SKY
PERFECT JSAT HOLDINGS INC. | | | | |
| Security | | J75606103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 24-Jun-2022 |
| ISIN | | JP3396350005 | Agenda | 715753720 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please reference meeting materials. | Non-Voting | | |
| 1 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without Specifying
a Venue | Management | For | For |
| 2.1 | Appoint a Director Yonekura,
Eiichi | Management | For | For |
| 2.2 | Appoint a Director Fukuoka,
Toru | Management | For | For |
| 2.3 | Appoint a Director Ogawa, Masato | Management | For | For |
| 2.4 | Appoint a Director Matsutani,
Koichi | Management | For | For |
| 2.5 | Appoint a Director Nakatani,
Iwao | Management | For | For |
| 2.6 | Appoint a Director Fujiwara,
Hiroshi | Management | Against | Against |
| 2.7 | Appoint a Director Oga, Kimiko | Management | For | For |
| 2.8 | Appoint a Director Shimizu,
Kenji | Management | Against | Against |
| 2.9 | Appoint a Director Oho, Hiroyuki | Management | For | For |
| GRUPO
RADIO CENTRO SAB DE CV | | | | |
| Security | | P4983X160 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 24-Jun-2022 |
| ISIN | | MXP680051218 | Agenda | 715794815 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION
AND, WHERE APPROPRIATE,
APPROVAL OF I THE ANNUAL REPORTS ON THE
ACTIVITIES OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021, II THE
REPORT OF THE CEO PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES, ACCOMPANIED BY THE
OPINION OF THE EXTERNAL AUDITOR FOR THE
SAME YEAR, AND III THE OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF THE REPORT
OF THE DIRECTOR GENERAL AND HIS REPORT ON
THE OPERATIONS AND ACTIVITIES IN WHICH HE
HAS INTERVENED IN ACCORDANCE WITH THE
PROVISIONS OF THE SECURITIES MARKET LAW,
INCLUDING THE REPORT REFERRED TO IN ARTICLE
172, PARAGRAPH B OF THE GENERAL LAW OF
COMMERCIAL COMPANIES, WHICH CONTAINS THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION
OF THE FINANCIAL INFORMATION, WHICH IN TURN
INCLUDES THE AUDITED AND CONSOLIDATED
FINANCIAL STATEMENTS OF GRUPO RADIO
CENTRO, S.A.B. DE C.V., AS OF DECEMBER 31, 2021
RESOLUTIONS IN THIS REGARD | Management | Abstain | Against |
| II | RESOLUTION ON THE APPLICATION
OF RESULTS,
THEIR DISCUSSION AND APPROVAL, IF APPLICABLE | Management | Abstain | Against |
| III | RESIGNATION,
APPOINTMENT AND OR
RATIFICATION OF THE OWNER AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS, ITS
PRESIDENT, SECRETARY AND ALTERNATE
SECRETARY, SUBJECT TO QUALIFICATION ON THE
INDEPENDENCE OF THE MEMBERS THAT
CORRESPOND. RESIGNATION, APPOINTMENT AND
OR RATIFICATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE, INCLUDING
THE CHAIRMEN OF THE LATTER TWO.
EMOLUMENTS | Management | Abstain | Against |
| IV | PROPOSAL FOR THE DETERMINATION
OF THE
AMOUNT OF THE SHARE CAPITAL THAT MAY BE
AFFECTED BY THE PURCHASE OF OWN SHARES, IN
TERMS OF THE APPLICABLE LEGAL SYSTEM | Management | Abstain | Against |
| V | APPOINTMENT OF DELEGATES TO
COMPLY WITH
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THE MEETING | Management | For | For |
| TELEKOM
AUSTRIA AG | | | | |
| Security | | A8502A102 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 27-Jun-2022 |
| ISIN | | AT0000720008 | Agenda | 715727319 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | VOTING MUST BE LODGED WITH
BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. | Non-Voting | | |
| CMMT | VOTING MUST BE LODGED WITH
SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. | Non-Voting | | |
| CMMT | PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 752784 DUE TO RECEIVED-SPLITTING
OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL-BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | |
| 1 | RECEIVE FINANCIAL STATEMENTS
AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | |
| 2 | APPROVE ALLOCATION OF INCOME
AND DIVIDENDS
OF EUR 0.28 PER SHARE | Management | No Action | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT
BOARD
FOR FISCAL YEAR 2021 | Management | No Action | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD
FOR FISCAL YEAR 2021 | Management | No Action | |
| 5 | APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS | Management | No Action | |
| 6.1 | ELECT DANIELA TORRAS AS SUPERVISORY
BOARD
MEMBER | Management | No Action | |
| 6.2 | ELECT CARLOS JARQUE AS SUPERVISORY
BOARD
MEMBER | Management | No Action | |
| 6.3 | ELECT CHRISTINE CATASTA AS
SUPERVISORY
BOARD MEMBER | Management | No Action | |
| 7 | RATIFY ERNST YOUNG AS AUDITORS
FOR FISCAL
YEAR 2022 | Management | No Action | |
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |
| DELL
TECHNOLOGIES INC. | | | | |
| Security | | 24703L202 | Meeting Type | Annual |
| Ticker Symbol | | DELL | Meeting Date | 27-Jun-2022 |
| ISIN | | US24703L2025 | Agenda | 935647492 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | Michael S. Dell | For | For |
| | 2 | David W. Dorman | For | For |
| | 3 | Egon Durban | For | For |
| | 4 | David Grain | For | For |
| | 5 | William D. Green | For | For |
| | 6 | Simon Patterson | For | For |
| | 7 | Lynn V. Radakovich* | For | For |
| | 8 | Ellen J. Kullman# | For | For |
| 2. | Ratification of the appointment
of
PricewaterhouseCoopers LLP as Dell Technologies Inc.’s
independent registered public accounting firm for fiscal
year ending February 3, 2023. | Management | For | For |
| 3. | Approval, on an advisory basis,
of the compensation of
Dell Technologies Inc.’s named executive officers as
disclosed in the proxy statement. | Management | For | For |
| 4. | Adoption of Sixth Amended and
Restated Certificate of
Incorporation of Dell Technologies Inc. as disclosed in
the proxy statement. | Management | For | For |
| PT
INDOSAT TBK | | | | |
| Security | | Y7127S120 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Jun-2022 |
| ISIN | | ID1000097405 | Agenda | 715750243 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL OF THE ANNUAL REPORT
AND
RATIFICATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2021 | Management | For | For |
| 2 | APPROVAL OF THE USE OF THE
COMPANY’S NET
PROFIT FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2021 | Management | For | For |
| 3 | APPROVAL OF THE DETERMINATION
OF THE
REMUNERATION OF THE COMPANY’S BOARD OF
COMMISSIONERS FOR THE YEAR 2022 | Management | For | For |
| 4 | APPROVAL OF THE APPOINTMENT
OF THE
COMPANY’S PUBLIC ACCOUNTANT FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For |
| SONY
GROUP CORPORATION | | | | |
| Security | | 835699307 | Meeting Type | Annual |
| Ticker Symbol | | SONY | Meeting Date | 28-Jun-2022 |
| ISIN | | US8356993076 | Agenda | 935660185 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | To amend a part of the Articles
of Incorporation. | Management | For | For |
| 2a. | Election of Director: Kenichiro
Yoshida | Management | For | For |
| 2b. | Election of Director: Hiroki
Totoki | Management | For | For |
| 2c. | Election of Director: Shuzo
Sumi | Management | For | For |
| 2d. | Election of Director: Tim Schaaff | Management | For | For |
| 2e. | Election of Director: Toshiko
Oka | Management | For | For |
| 2f. | Election of Director: Sakie
Akiyama | Management | For | For |
| 2g. | Election of Director: Wendy
Becker | Management | For | For |
| 2h. | Election of Director: Yoshihiko
Hatanaka | Management | For | For |
| 2i. | Election of Director: Keiko
Kishigami | Management | For | For |
| 2j. | Election of Director: Joseph
A. Kraft Jr. | Management | For | For |
| 3. | To issue Stock Acquisition
Rights for the purpose of
granting stock options. | Management | For | For |
| TIM
S.A. | | | | |
| Security | | 88706T108 | Meeting Type | Special |
| Ticker Symbol | | TIMB | Meeting Date | 28-Jun-2022 |
| ISIN | | US88706T1088 | Agenda | 935671455 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | To
ratify the appointment, by the Company’s
management, of Apsis Consultoria Empresarial Ltda.
(“Appraiser”) as the specialized company responsible for
preparing the appraisal report, according to the fair value
criteria, on the shares issued by Cozani RJ Infraestrutura
e Redes de Telecomunicações S.A (“Cozani”), pursuant
to and for the purposes of Section 256 of Law No. 6,404
of December 15th, 1976 (“Corporation Law” and
“Appraisal Report,” respectively) | Management | For | For |
| 2) | To approve the Appraisal Report | Management | For | For |
| 3) | To
ratify, pursuant to Section 256 of the Corporation Law,
the Company’s acquisition of shares representing 100%
of the capital stock of Cozani, as provided in the Share
Purchase Agreement and Other Covenants executed,
among others, between the Company and Oi S.A. - Em
Recuperação Judicial on January 28th, 2021, as
amended on April 13th, 2022 (“Transaction”) | Management | For | For |
| 4) | To ratify the appointments
of the Company’s Board of
Directors’ Members, previously appointed at the Board of
Directors’ Meeting held on April 26th, 2022 | Management | For | For |
| CHUBU-NIPPON
BROADCASTING CO.,LTD. | | | | |
| Security | | J06594105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Jun-2022 |
| ISIN | | JP3527000008 | Agenda | 715719451 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | Approve Appropriation of Surplus | Management | For | For |
| 2 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations | Management | For | For |
| 3.1 | Appoint a Director Oishi, Yoichi | Management | Against | Against |
| 3.2 | Appoint a Director Sugiura,
Masaki | Management | For | For |
| 3.3 | Appoint a Director Okaya, Tokuichi | Management | For | For |
| 3.4 | Appoint a Director Yasui, Koichi | Management | For | For |
| 3.5 | Appoint a Director Kawazu,
Ichizo | Management | Against | Against |
| 3.6 | Appoint a Director Samura,
Shunichi | Management | For | For |
| 3.7 | Appoint a Director Ikeda, Keiko | Management | For | For |
| 3.8 | Appoint a Director Yamamoto,
Ado | Management | For | For |
| 3.9 | Appoint a Director Takeda,
Shinji | Management | For | For |
| 3.10 | Appoint a Director Hayashi,
Naoki | Management | For | For |
| 3.11 | Appoint a Director Masuie,
Seiji | Management | For | For |
| 3.12 | Appoint a Director Terai, Koji | Management | For | For |
| 3.13 | Appoint a Director Kondo, Hajime | Management | For | For |
| 3.14 | Appoint a Director Hayashi,
Masaharu | Management | For | For |
| 3.15 | Appoint a Director Nozaki,
Mikio | Management | For | For |
| NIPPON
TELEVISION HOLDINGS,INC. | | | | |
| Security | | J56171101 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Jun-2022 |
| ISIN | | JP3732200005 | Agenda | 715728892 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please reference meeting materials. | Non-Voting | | |
| 1 | Approve Appropriation of Surplus | Management | For | For |
| 2 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations, Amend Business Lines | Management | For | For |
| 3.1 | Appoint a Director Yamaguchi,
Toshikazu | Management | For | For |
| 3.2 | Appoint a Director Sugiyama,
Yoshikuni | Management | Against | Against |
| 3.3 | Appoint a Director Ishizawa,
Akira | Management | For | For |
| 3.4 | Appoint a Director Watanabe,
Tsuneo | Management | For | For |
| 3.5 | Appoint a Director Imai, Takashi | Management | For | For |
| 3.6 | Appoint a Director Sato, Ken | Management | For | For |
| 3.7 | Appoint a Director Kakizoe,
Tadao | Management | For | For |
| 3.8 | Appoint a Director Manago,
Yasushi | Management | For | For |
| 3.9 | Appoint a Director Katsu, Eijiro | Management | For | For |
| 4.1 | Appoint a Corporate Auditor
Kusama, Yoshiyuki | Management | Against | Against |
| 4.2 | Appoint a Corporate Auditor
Kitamura, Shigeru | Management | For | For |
| 5 | Appoint a Substitute Corporate
Auditor Yoshida, Makoto | Management | Against | Against |
| NINTENDO
CO.,LTD. | | | | |
| Security | | J51699106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Jun-2022 |
| ISIN | | JP3756600007 | Agenda | 715748072 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please reference meeting materials. | Non-Voting | | |
| 1 | Approve Appropriation of Surplus | Management | For | For |
| 2 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations | Management | For | For |
| 3.1 | Appoint a Director who is not
Audit and Supervisory
Committee Member Furukawa, Shuntaro | Management | For | For |
| 3.2 | Appoint a Director who is not
Audit and Supervisory
Committee Member Miyamoto, Shigeru | Management | For | For |
| 3.3 | Appoint a Director who is not
Audit and Supervisory
Committee Member Takahashi, Shinya | Management | For | For |
| 3.4 | Appoint a Director who is not
Audit and Supervisory
Committee Member Shiota, Ko | Management | For | For |
| 3.5 | Appoint a Director who is not
Audit and Supervisory
Committee Member Shibata, Satoru | Management | For | For |
| 3.6 | Appoint a Director who is not
Audit and Supervisory
Committee Member Chris Meledandri | Management | For | For |
| 4.1 | Appoint a Director who is Audit
and Supervisory
Committee Member Yoshimura, Takuya | Management | Against | Against |
| 4.2 | Appoint a Director who is Audit
and Supervisory
Committee Member Umeyama, Katsuhiro | Management | For | For |
| 4.3 | Appoint a Director who is Audit
and Supervisory
Committee Member Yamazaki, Masao | Management | For | For |
| 4.4 | Appoint a Director who is Audit
and Supervisory
Committee Member Shinkawa, Asa | Management | For | For |
| 5 | Approve Details of the Compensation
to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members) | Management | For | For |
| 6 | Approve Details of the Restricted-Stock
Compensation to
be received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members and Outside
Directors) | Management | For | For |
| TBS
HOLDINGS,INC. | | | | |
| Security | | J86656105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-Jun-2022 |
| ISIN | | JP3588600001 | Agenda | 715748488 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| | Please reference meeting materials. | Non-Voting | | |
| 1 | Approve Appropriation of Surplus | Management | For | For |
| 2 | Amend Articles to: Approve
Minor Revisions Related to
Change of Laws and Regulations, Clarify the Rights for
Odd-Lot Shares, Allow Use of Treasury Shares for Odd-
Lot Shares Purchases | Management | For | For |
| 3.1 | Appoint a Director Takeda,
Shinji | Management | Against | Against |
| 3.2 | Appoint a Director Sasaki,
Takashi | Management | For | For |
| 3.3 | Appoint a Director Kawai, Toshiaki | Management | For | For |
| 3.4 | Appoint a Director Sugai, Tatsuo | Management | For | For |
| 3.5 | Appoint a Director Watanabe,
Shoichi | Management | For | For |
| 3.6 | Appoint a Director Chisaki,
Masaya | Management | For | For |
| 3.7 | Appoint a Director Kashiwaki,
Hitoshi | Management | For | For |
| 3.8 | Appoint a Director Yagi, Yosuke | Management | For | For |
| 3.9 | Appoint a Director Haruta,
Makoto | Management | For | For |
| VEON
LTD | | | | |
| Security | | 91822M106 | Meeting Type | Annual |
| Ticker Symbol | | VEON | Meeting Date | 29-Jun-2022 |
| ISIN | | US91822M1062 | Agenda | 935671621 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | That Hans-Holger Albrecht be
and is hereby appointed as
a director of the Company. | Management | For | For |
| 1B. | That Augie Fabela be and is
hereby appointed as a
director of the Company. | Management | For | For |
| 1C. | That Yaroslav Glazunov be and
is hereby appointed as a
director of the Company. | Management | For | For |
| 1D. | That Andrei Gusev be and is
hereby appointed as a
director of the Company. | Management | For | For |
| 1E. | That Gunnar Holt be and is
hereby appointed as a
director of the Company. | Management | For | For |
| 1F. | That Karen Linehan be and is
hereby appointed as a
director of the Company. | Management | For | For |
| 1G. | That Morten Lundal be and is
hereby appointed as a
director of the Company. | Management | For | For |
| 1H. | That Stan Miller be and is
hereby appointed as a director
of the Company. | Management | For | For |
| 1I. | That Irene Shvakman be and
is hereby appointed as a
director of the Company. | Management | For | For |
| 1J. | That Vasily Sidorov be and
is hereby appointed as a
director of the Company. | Management | For | For |
| 1K. | That Michiel Soeting be and
is hereby appointed as a
director of the Company. | Management | For | For |
| 2. | As
a shareholder, if you are beneficially holding less than
87,505,053 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned “Yes”; otherwise mark the box captioned “No”.
Mark “for” = yes or “against” = no. | Management | For | |
| IMPELLAM
GROUP PLC | | | | |
| Security | | G47192110 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 30-Jun-2022 |
| ISIN | | GB00B8HWGJ55 | Agenda | 715752401 - Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | THAT THE COMPANY’S ANNUAL REPORT
AND
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS BE RECEIVED | Management | For | For |
| 2 | THAT LORD ASHCROFT KCMG PC
BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | THAT JULIA ROBERTSON BE RE-ELECTED
AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | THAT TIMOTHY BRIANT BE RE-ELECTED
AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | THAT ANGELA ENTWISTLE BE RE-ELECTED
AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | THAT MIKE ETTLING BE RE-ELECTED
AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | THAT MICHAEL LAURIE BE RE-ELECTED
AS A
DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | THAT BARONESS STOWELL OF BEESTON
BE RE-
ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | THAT BDO LLP BE APPOINTED AS
AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING | Management | For | For |
| 10 | THAT THE DIRECTORS BE AUTHORISED
TO
DETERMINE THE REMUNERATION OF THE
AUDITORS | Management | For | For |
| 11 | THAT, THE COMPANY BE AUTHORISED
MAKE
DONATIONS TO POLITICAL PARTIES | Management | Abstain | Against |
| 12 | THAT THE DIRECTORS BE AUTHORISED
TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT EQUITY SECURITIES | Management | Abstain | Against |
| 13 | THAT, SUBJECT TO THE PASSING
OF RESOLUTION
12, THE DIRECTORS BE EMPOWERED TO ALLOT
EQUITY SECURITIES FOR CASH | Management | Abstain | Against |
| 14 | THAT THE COMPANY IS HEREBY
GRANTED
AUTHORITY TO MAKE MARKET PURCHASES OF
ORDINARY SHARES IN ITS CAPITAL | Management | Abstain | Against |
| CMMT | 15 JUN 2022: PLEASE NOTE THAT
THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM 29 JUN 2022 TO 30 JUN 2022.
IF YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU | Non-Voting | | |

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SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant The Gabelli Multimedia Trust Inc.

By (Signature and Title)*
John C. Ball, President and Principal Executive Officer

Date August 24, 2022

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

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