UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08476
The Gabelli Multimedia
Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York
10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York
10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
ProxyEdge | Report Date: 07/05/2016 |
Meeting Date Range: 07/01/2015 - 06/30/2016 | |
The Gabelli Multimedia Trust Inc. |
Investment Company Report | ||||||||||
TIME WARNER CABLE INC | ||||||||||
Security | 88732J207 | Meeting Type | Annual | |||||||
Ticker Symbol | TWC | Meeting Date | 01-Jul-2015 | |||||||
ISIN | US88732J2078 | Agenda | 934229750 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: THOMAS H. CASTRO | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||
Security | G1839G102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||
ISIN | GB00B5KKT968 | Agenda | 706281920 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO RE-ELECT SIR RICHARD LAPTHORNE CBE | Management | For | For | ||||||
4 | TO RE-ELECT SIMON BALL | Management | For | For | ||||||
5 | TO ELECT JOHN RISLEY | Management | For | For | ||||||
6 | TO RE-ELECT PHIL BENTLEY | Management | For | For | ||||||
7 | TO RE-ELECT PERLEY MCBRIDE | Management | For | For | ||||||
8 | TO RE-ELECT MARK HAMLIN | Management | For | For | ||||||
9 | TO ELECT BRENDAN PADDICK | Management | For | For | ||||||
10 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||
11 | TO ELECT BARBARA THORALFSSON | Management | For | For | ||||||
12 | TO RE-ELECT IAN TYLER | Management | For | For | ||||||
13 | TO ELECT THAD YORK | Management | For | For | ||||||
14 | TO APPOINT KPMG LLP AS THE AUDITOR | Management | For | For | ||||||
15 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
16 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
17 | TO GIVE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
19 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | Against | Against | ||||||
SKY DEUTSCHLAND AG, UNTERFOEHRING | ||||||||||
Security | D6997G102 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jul-2015 | ||||||||
ISIN | DE000SKYD000 | Agenda | 706269962 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA- REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING- SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP- PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION- REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR- CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC- COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | |||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING- PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO- DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
Non-Voting | |||||||||
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 C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | |||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI- ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT |
Non-Voting | |||||||||
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 JUL 2015. FURTHER INFORMATION ON C- OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | |||||||||
1. | RESOLUTION ON THE TRANSFER OF COMPANY SHARES TO THE MAJORITY SHAREHOLDER ALL SHARES OF THE COMPANY HELD BY ITS MINORITY SHAREHOLDERS SHALL BE TRANSFERRED TO SKY GERMAN HOLDINGS GMBH, WHICH HOLDS MORE THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL, AGAINST CASH CONSIDERATION OF EUR 6.68 PER REGISTERED NO-PAR SHARE |
Management | No Action | |||||||
TIVO INC. | ||||||||||
Security | 888706108 | Meeting Type | Annual | |||||||
Ticker Symbol | TIVO | Meeting Date | 22-Jul-2015 | |||||||
ISIN | US8887061088 | Agenda | 934251226 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A | ELECTION OF DIRECTOR: PETER AQUINO | Management | For | For | ||||||
1B | ELECTION OF DIRECTOR: DANIEL MOLONEY | Management | For | For | ||||||
1C | ELECTION OF DIRECTOR: THOMAS WOLZIEN | Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. |
Management | For | For | ||||||
3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). |
Management | For | For | ||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||
Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||
ISIN | GB00BVG7F061 | Agenda | 934252987 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. |
Management | For | For | ||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||
3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||
4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. |
Management | For | For | ||||||
VODAFONE GROUP PLC | ||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2015 | |||||||
ISIN | US92857W3088 | Agenda | 934256024 - 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 2015 |
Management | For | For | ||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||
4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||
5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||
6. | TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||
7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||
8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||
11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||
12. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||
13. | TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||
14. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||
15. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY 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 | Abstain | Against | ||||||
18. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||
19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | Abstain | Against | ||||||
20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | Abstain | Against | ||||||
21. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||
Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||
ISIN | GB00BVG7F061 | Agenda | 934263423 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. |
Management | For | For | ||||||
2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||
3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||
4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. |
Management | For | For | ||||||
ALTICE S.A., LUXEMBOURG | ||||||||||
Security | L0179Z104 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||
ISIN | LU1014539529 | Agenda | 706310997 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | PRESENTATION OF THE PROPOSED TRANSFER BY THE COMPANY AS TRANSFERRING COMPANY O-F SUBSTANTIALLY ALL ITS ASSETS AND LIABILITIES TO ALTICE LUXEMBOURG S.A. ("ALT-ICE LUX") AS RECIPIENT COMPANY (THE "TRANSFER"), IN ACCORDANCE WITH ARTICLE 30-8BIS-2, ARTICLE 285 TO ARTICLE 308 (SAVE ARTICLE 303) OF THE LUXEMBOURG LAW OF-10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "COMPANY LAW"), IN EX-CHANGE FOR THE ISSUANCE BY ALTICE LUX, AND SUBSCRIPTION BY THE COMPANY OF, TWO-HUNDRED FORTY SEVEN MILLION NINE HUNDRED AND FIFTY THOUSAND ONE HUNDRED AND E-IGHTY-SIX (247,950,186) ORDINARY SHARES OF ALTICE LUX, HAVING A NOMINAL VALUE-OF ONE EURO CENT (EUR 0.01) (THE "SHARES") EACH, PURSUANT TO THE TRANSFER PROP-OSAL DATED 26 JUNE 2015 PREPARED BY THE RESPECTIVE BOARD OF DIRECTORS OF THE C-OMPANY AND ALTICE LUX (THE "TRANSFER PROPOSAL") |
Non-Voting | ||||||||
2 | PRESENTATION OF THE REPORT PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY (- THE "ALTICE BOARD REPORT") IN ACCORDANCE WITH ARTICLE 293 OF THE COMPANY LAW E- XPLAINING AND JUSTIFYING, INTER ALIA, THE LEGAL AND ECONOMIC GROUNDS OF THE PR- OPOSED TRANSFER |
Non-Voting | ||||||||
3 | PRESENTATION OF THE REPORT ISSUED BY KPMG LUXEMBOURG, A COOPERATIVE COMPANY (S- OCIETE COOPERATIVE) ("KPMG") AS SPECIAL AUDITOR FOR THE COMPANY IN RELATION TO-THE TRANSFER IN ACCORDANCE WITH ARTICLE 294 OF THE COMPANY LAW (THE "ALTICE K-PMG AUDIT REPORT") |
Non-Voting | ||||||||
4 | CONFIRMATION BY THE BUREAU THAT ALL DOCUMENTS THAT ARE REQUIRED BY ARTICLE 295-OF THE COMPANY LAW TO BE DEPOSITED OR TO BE MADE AVAILABLE AT THE WEBSITE OF-THE COMPANY, HAVE BEEN SO DEPOSITED AT THE COMPANY'S REGISTERED OFFICE AND HAV-E BEEN MADE AVAILABLE AT ITS WEBSITE FOR DUE |
Non-Voting | ||||||||
INSPECTION BY THE SHAREHOLDERS OF-THE COMPANY AT LEAST ONE (1) MONTH BEFORE THE DATE OF THE HOLDING OF THE GENE-RAL MEETING OF SHAREHOLDERS OF THE COMPANY RESOLVING ON THE TRANSFER PROPOSAL-(THE "DEPOSIT") |
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5 | PRESENTATION OF A WRITTEN STATEMENT FROM THE COMPANY'S BOARD OF DIRECTORS INCL- UDING THE UPDATE ON ANY IMPORTANT MODIFICATION OF THE ASSETS AND LIABILITIES O- F THE COMPANY WHICH OCCURRED BETWEEN THE DATE OF THE TRANSFER PROPOSAL AND THE- DATE OF THE GENERAL MEETING |
Non-Voting | ||||||||
6 | APPROVAL OF THE TRANSFER PROPOSAL AND DECISION TO CARRY OUT THE TRANSFER AND CONFIRMATION (I) THAT, FROM AN ACCOUNTING POINT OF VIEW, ALL OPERATIONS, RIGHTS AND OBLIGATIONS RELATED TO THE TRANSFER SHALL BE TREATED AS BEING CARRIED OUT ON BEHALF OF ALTICE LUX WITH EFFECT AS FROM 1 JANUARY 2015 AND (II) OF THE EFFECTIVE DATE OF THE TRANSFER BETWEEN THE PARTIES AND TOWARDS THIRD PARTIES |
Management | No Action | |||||||
7 | ACKNOWLEDGMENT OF THE COOPTATION BY THE COMPANY'S BOARD OF DIRECTORS OF JURGEN VAN BREUKELEN AS NON-EXECUTIVE DIRECTOR AND CONFIRMATION OF HIS APPOINTMENT AS NON-EXECUTIVE DIRECTOR FOR A PERIOD COMMENCING ON THE DATE OF HIS COOPTATION BY THE COMPANY'S BOARD OF DIRECTORS AND EXPIRING AT THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS APPROVING THE ANNUAL ACCOUNTS FOR THE COMPANY'S FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 |
Management | No Action | |||||||
8 | GRANTING OF AUTHORIZATION TO ANY DIRECTOR OF THE COMPANY TO, IN THE NAME AND ON BEHALF OF THE COMPANY, PERFORM ALL ACTS AND ENTER INTO ALL DOCUMENTS WHICH ARE NECESSARY, USEFUL OR DESIRABLE IN HER/HIS SOLE DISCRETION TO IMPLEMENT THE TRANSFER AND ABOVE RESOLUTIONS AND WHICH MAY BE REQUIRED FOR THE PURPOSE OF MAKING THE TRANSFER FULLY EFFECTIVE TOWARDS THIRD PARTIES |
Management | No Action | |||||||
CMMT | 17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE DOCUMENTS ARE ADDRESSED TO ALL THE- COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS WILL BE ABLE TO VOTE AT THE MEETIN-GS, THE COMPANY IS NOT ACTIVELY SEEKING VOTES FROM THE US AND BELIEVES THAT US-VOTES WILL NOT BE RELEVANT TO THE OUTCOME. THE COMPANY THUS HAS NO INTEREST I-N RECEIVING US VOTES AND WOULD RECOMMEND THAT ALL US VOTERS REFRAIN |
Non-Voting | ||||||||
FROM VOTIN-G. THE SUB-CUSTODIANS WILL NOT TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL OWNE-R DECIDE TO VOTE. PLEASE CONTACT YOUR LEGAL ADVISOR IF YOU ARE CONCERNED WITH-ANY LEGAL RISKS ASSOCIATED WITH VOTING THIS SECURITY. |
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CMMT | 17 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
ALTICE S.A., LUXEMBOURG | ||||||||||
Security | L0179Z104 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-Aug-2015 | ||||||||
ISIN | LU1014539529 | Agenda | 706312446 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | PRESENTATION OF THE JOINT CROSS-BORDER MERGER PROPOSAL DATED 26 JUNE 2015 DRAW-N UP BY THE RESPECTIVE BOARD OF DIRECTORS OF THE MERGING COMPANIES (THE "CROSS--BORDER MERGER PROPOSAL") PROVIDING FOR THE CROSS-BORDER MERGER BY ABSORPTION-BY NEW ATHENA B.V., A PRIVATE COMPANY WITH LIMITED LIABILITY (BESLOTEN VENNOOT-SCHAP MET BEPERKTE AANSPRAKELIJKHEID) GOVERNED BY DUTCH LAW, HAVING ITS OFFICI-AL SEAT IN AMSTERDAM, THE NETHERLANDS, REGISTERED WITH THE DUTCH TRADE REGISTE-R UNDER NUMBER 63329743 (TO BE CONVERTED INTO A DUTCH-LAW GOVERNED PUBLIC COMP-ANY (NAAMLOZE VENNOOTSCHAP) (THE "ACQUIRING COMPANY") OF THE COMPANY PURSUANT-TO WHICH THE COMPANY WILL TRANSFER ALL OF ITS ASSETS AND LIABILITIES TO THE AC-QUIRING COMPANY AS AT THE EFFECTIVE MERGER DATE UNDER A UNIVERSAL TITLE OF SUC-CESSION AND WITH THE COMPANY BEING DISSOLVED WITHOUT LIQUIDATION (THE "CROSS-B-ORDER MERGER") |
Non-Voting | ||||||||
2 | PRESENTATION OF THE DETAILED WRITTEN REPORT PREPARED BY THE BOARD OF DIRECTORS-OF THE COMPANY IN RELATION TO THE CROSS-BORDER MERGER |
Non-Voting | ||||||||
3 | PRESENTATION OF THE REPORT PREPARED BY KPMG LUXEMBOURG AS THE SPECIAL AUDITOR-OF THE COMPANY IN RELATION TO THE CROSS- BORDER MERGER |
Non-Voting | ||||||||
4 | CONFIRMATION BY THE BUREAU THAT ALL DOCUMENTS THAT ARE REQUIRED BY ARTICLE 267-OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (-THE "LAW") TO BE DEPOSITED AT THE COMPANY'S REGISTERED OFFICE OR TO BE MADE AV-AILABLE ON THE WEBSITE OF THE COMPANY, HAVE BEEN SO DEPOSITED AND HAVE BEEN MA-DE AVAILABLE ON ITS WEBSITE FOR DUE INSPECTION BY THE SHAREHOLDERS OF THE COMP-ANY AT LEAST ONE (1) MONTH BEFORE THE DATE OF THE HOLDING OF THE GENERAL MEETI-NG OF SHAREHOLDERS OF THE COMPANY RESOLVING ON THE CROSS- BORDER MERGER PROPOSA-L AND THE CROSS- BORDER MERGER (THE "DEPOSIT") |
Non-Voting | ||||||||
5 | PRESENTATION OF A WRITTEN STATEMENT FROM THE COMPANY'S BOARD OF DIRECTORS INCL- UDING THE UPDATE ON ANY IMPORTANT MODIFICATION OF THE ASSETS AND LIABILITIES O- F THE COMPANY WHICH OCCURRED BETWEEN THE DATE OF THE CROSS-BORDER MERGER PROPO- SAL AND THE DATE OF THE GENERAL MEETING |
Non-Voting | ||||||||
6 | APPROVAL OF THE CROSS-BORDER MERGER PROPOSAL AND DECISION TO CARRY OUT THE CROSS-BORDER MERGER AND CONFIRMATION (I) THAT, FROM AN ACCOUNTING POINT OF VIEW, THE OPERATIONS OF THE COMPANY WILL BE TREATED AS HAVING BEEN CARRIED OUT ON BEHALF OF THE ACQUIRING COMPANY AS FROM 1 JANUARY 2015 AND (II) OF THE EFFECTIVE DATE OF THE CROSS- BORDER MERGER BETWEEN THE PARTIES AND TOWARDS THIRD PARTIES |
Management | No Action | |||||||
7 | GRANTING OF AUTHORIZATION TO ANY DIRECTOR OF THE COMPANY AND TO ANY DIRECTOR OF THE ACQUIRING COMPANY TO, IN THE NAME AND ON BEHALF OF THE COMPANY, PERFORM ALL RELEVANT ACTS AND ENTER INTO ALL DOCUMENTS NECESSARY, USEFUL OR DESIRABLE FOR THE PURPOSE OF EFFECTUATING THE CROSS-BORDER MERGER |
Management | No Action | |||||||
CMMT | 17 JUL 2015: PLEASE NOTE THAT ALTHOUGH THE DOCUMENTS ARE ADDRESSED TO ALL THE- COMPANY'S SHAREHOLDERS AND ALL SHAREHOLDERS WILL BE ABLE TO VOTE AT THE MEETIN-GS, THE COMPANY IS NOT ACTIVELY SEEKING VOTES FROM THE US AND BELIEVES THAT US-VOTES WILL NOT BE RELEVANT TO THE OUTCOME. THE COMPANY THUS HAS NO INTEREST I-N RECEIVING US VOTES AND WOULD RECOMMEND THAT ALL US VOTERS REFRAIN FROM VOTIN-G. THE SUB-CUSTODIANS WILL NOT TAKE ANY LEGAL RISK SHOULD A US BENEFICIAL OWNE-R DECIDE TO VOTE. PLEASE CONTACT YOUR LEGAL ADVISOR IF YOU ARE CONCERNED WITH-ANY LEGAL RISKS ASSOCIATED WITH VOTING THIS SECURITY. |
Non-Voting | ||||||||
CMMT | 17 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
SPRINT CORPORATION | ||||||||||
Security | 85207U105 | Meeting Type | Annual | |||||||
Ticker Symbol | S | Meeting Date | 07-Aug-2015 | |||||||
ISIN | US85207U1051 | Agenda | 934251199 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | NIKESH ARORA | For | For | |||||||
2 | ROBERT BENNETT | For | For | |||||||
3 | GORDON BETHUNE | For | For | |||||||
4 | MARCELO CLAURE | For | For | |||||||
5 | RONALD FISHER | For | For | |||||||
6 | JULIUS GENACHOWSKI | For | For | |||||||
7 | ADM. MICHAEL MULLEN | For | For | |||||||
8 | MASAYOSHI SON | For | For | |||||||
9 | SARA MARTINEZ TUCKER | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||
RENTRAK CORPORATION | ||||||||||
Security | 760174102 | Meeting Type | Annual | |||||||
Ticker Symbol | RENT | Meeting Date | 11-Aug-2015 | |||||||
ISIN | US7601741025 | Agenda | 934258927 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID BOYLAN | For | For | |||||||
2 | WILLIAM ENGEL | For | For | |||||||
3 | PATRICIA GOTTESMAN | For | For | |||||||
4 | WILLIAM LIVEK | For | For | |||||||
5 | ANNE MACDONALD | For | For | |||||||
6 | MARTIN O'CONNOR | For | For | |||||||
7 | BRENT ROSENTHAL | For | For | |||||||
8 | RALPH SHAW | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
ELECTRONIC ARTS INC. | ||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||
Ticker Symbol | EA | Meeting Date | 14-Aug-2015 | |||||||
ISIN | US2855121099 | Agenda | 934254931 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DENISE F. WARREN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT |
Management | For | For | ||||||
4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||
NASPERS LTD, CAPE TOWN | ||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||
ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR |
Management | For | For | ||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN |
Management | For | For | ||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON |
Management | For | For | ||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA |
Management | For | For | ||||||
O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS |
Management | For | For | ||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON |
Management | For | For | ||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS |
Management | For | For | ||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA |
Management | For | For | ||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Abstain | Against | ||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | Abstain | Against | ||||||
O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED |
Management | Abstain | Against | ||||||
O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED |
Management | Abstain | Against | ||||||
O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||
S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR |
Management | For | For | ||||||
S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER |
Management | For | For | ||||||
S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR |
Management | For | For | ||||||
S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER |
Management | For | For | ||||||
S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR |
Management | For | For | ||||||
S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER |
Management | For | For | ||||||
S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR |
Management | For | For | ||||||
S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER |
Management | For | For | ||||||
S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- CHAIR |
Management | For | For | ||||||
S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- MEMBER |
Management | For | For | ||||||
S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR |
Management | For | For | ||||||
S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER |
Management | For | For | ||||||
S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||
S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR |
Management | For | For | ||||||
S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE |
Management | For | For | ||||||
S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS |
Management | For | For | ||||||
S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||
S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||
S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||
S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||
OI S.A. | ||||||||||
Security | 670851302 | Meeting Type | Special | |||||||
Ticker Symbol | OIBRC | Meeting Date | 01-Sep-2015 | |||||||
ISIN | US6708513022 | Agenda | 934269778 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | RATIFY THE APPOINTMENT AND ENGAGEMENT OF APSIS CONSULTORIA E AVALIACOES LTDA. ("APSIS"), AS THE FIRM RESPONSIBLE FOR THE APPRAISAL REPORT OF THE BOOK VALUE OF THE SHAREHOLDERS' EQUITY OF TELEMAR PARTICIPACOES S.A. ("TMARPART") TO BE MERGED INTO THE SHAREHOLDERS' EQUITY OF THE COMPANY (THE "APPRAISAL REPORT"), AS WELL AS THE APPRAISAL REPORT OF THE SHAREHOLDERS' EQUITY OF THE COMPANY AND TMARPART, AT MARKET VALUE, PURSUANT TO ARTICLE 264 OF LAW NO. 6,404/76 (THE "APPRAISAL REPORT OF SHAREHOLDERS' EQUITY AT MARKET VALUE"). |
Management | For | For | ||||||
2. | REVIEW, DISCUSS, AND VOTE ON THE APPRAISAL REPORT AND THE APPRAISAL REPORT OF SHAREHOLDERS' EQUITY AT MARKET VALUE PREPARED BY APSIS. |
Management | For | For | ||||||
3. | REVIEW, DISCUSS, AND VOTE ON THE PROTOCOL AND JUSTIFICATION OF THE MERGER (PROTOCOLO E JUSTIFICACAO DA INCORPORACAO) OF TELEMAR PARTICIPACOES S.A. INTO OI S.A., AND ALL EXHIBITS THERETO, WHICH SET FORTH THE TERMS AND CONDITIONS OF THE MERGER OF TMARPART INTO THE COMPANY, ACCOMPANIED BY THE RELEVANT DOCUMENTS. |
Management | For | For | ||||||
4. | VOTE ON THE PROPOSAL OF MERGER OF TMARPART WITH AND INTO THE COMPANY. |
Management | For | For | ||||||
5. | VOTE ON THE PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY, IN ANTICIPATION OF THE ADOPTION OF HEIGHTENED CORPORATE GOVERNANCE STANDARDS BY THE COMPANY AND VOTING RIGHTS OF THE COMPANY BECOMING WIDELY HELD, IN LINE WITH THE GOVERNANCE COMMITMENTS ASSUMED WITH THE MARKET. |
Management | Abstain | Against | ||||||
6. | VOTE ON THE PROPOSAL AND THE OPENING OF THE PERIOD FOR THE VOLUNTARY EXCHANGE OF SHARES HELD BY PREFERRED SHAREHOLDERS, AS WELL AS THE RELEVANT TERMS AND CONDITIONS OF THE EXCHANGE. |
Management | For | For | ||||||
7. | AUTHORIZE THE BOARD THE DIRECTORS TO VERIFY THE FULFILLMENT OF THE EXCHANGE CONDITION AND APPROVE THE EFFECTIVE EXCHANGE OF PREFERRED SHARES AT BM&FBOVESPA AND BANCO DO BRASIL, IN THE EVENT THE CONDITION IS FULFILLED. |
Management | For | For | ||||||
8. | APPROVE THE ELECTION OF NEW MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES, WITH A TERM OF OFFICE UNTIL THE SHAREHOLDERS' MEETING THAT APPROVES THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. |
Management | For | For | ||||||
9. | AUTHORIZE THE MANAGEMENT TO CONDUCT ALL ACTS REQUIRED TO GIVE EFFECT TO THE ITEMS OF THE AGENDA. |
Management | For | For | ||||||
10. | VOTE ON THE PROPOSAL TO AMEND ARTICLE 5 OF THE BYLAWS OF THE COMPANY TO REFLECT THE AMENDMENT APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 25, 2015, THROUGH THE CAPITALIZATION OF THE BALANCE OF THE INVESTMENT RESERVE, WITHOUT ISSUING NEW SHARES. |
Management | For | For | ||||||
H&R BLOCK, INC. | ||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||
Ticker Symbol | HRB | Meeting Date | 10-Sep-2015 | |||||||
ISIN | US0936711052 | Agenda | 934264259 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. |
Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
VIASAT, INC. | ||||||||||
Security | 92552V100 | Meeting Type | Annual | |||||||
Ticker Symbol | VSAT | Meeting Date | 16-Sep-2015 | |||||||
ISIN | US92552V1008 | Agenda | 934264235 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | FRANK J. BIONDI, JR. | For | For | |||||||
2 | ROBERT JOHNSON | For | For | |||||||
3 | JOHN STENBIT | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||
5. | AMENDMENT AND RESTATEMENT OF THE 1996 EQUITY PARTICIPATION PLAN |
Management | Against | Against | ||||||
SCHOLASTIC CORPORATION | ||||||||||
Security | 807066105 | Meeting Type | Annual | |||||||
Ticker Symbol | SCHL | Meeting Date | 21-Sep-2015 | |||||||
ISIN | US8070661058 | Agenda | 934267750 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JAMES W. BARGE | For | For | |||||||
2 | JOHN L. DAVIES | For | For | |||||||
TIME WARNER CABLE INC | ||||||||||
Security | 88732J207 | Meeting Type | Special | |||||||
Ticker Symbol | TWC | Meeting Date | 21-Sep-2015 | |||||||
ISIN | US88732J2078 | Agenda | 934272612 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. |
Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. |
Management | For | For | ||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||
Security | 16117M305 | Meeting Type | Special | |||||||
Ticker Symbol | CHTR | Meeting Date | 21-Sep-2015 | |||||||
ISIN | US16117M3051 | Agenda | 934272698 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||
2. | TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") |
Management | For | For | ||||||
3. | TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") |
Management | For | For | ||||||
4. | TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY |
Management | For | For | ||||||
BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
||||||||||
5. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED |
Management | For | For | ||||||
6. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME |
Management | For | For | ||||||
7. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
Management | For | For | ||||||
8. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
Management | For | For | ||||||
9. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
Management | For | For | ||||||
10. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS |
Management | For | For | ||||||
LIBERTY BROADBAND CORPORATION | ||||||||||
Security | 530307107 | Meeting Type | Special | |||||||
Ticker Symbol | LBRDA | Meeting Date | 23-Sep-2015 | |||||||
ISIN | US5303071071 | Agenda | 934269425 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. |
Management | For | For | ||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||
Ticker Symbol | TTWO | Meeting Date | 24-Sep-2015 | |||||||
ISIN | US8740541094 | Agenda | 934266695 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | STRAUSS ZELNICK | For | For | |||||||
2 | ROBERT A. BOWMAN | For | For | |||||||
3 | MICHAEL DORNEMANN | For | For | |||||||
4 | J MOSES | For | For | |||||||
5 | MICHAEL SHERESKY | For | For | |||||||
6 | SUSAN TOLSON | For | For | |||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||
STROEER SE & CO. KGAA, KOELN | ||||||||||
Security | D8169G100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Sep-2015 | ||||||||
ISIN | DE0007493991 | Agenda | 706376717 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI- ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | |||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 SEP 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 SEP 2015. FURTHER INFORMATION ON C- OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | |||||||||
1. | RESOLUTION ON THE PARTIAL REVOCATION OF THE 2013 STOCK OPTION PLAN AND THE CONTINGENT CAPITAL 2013, THE AUTHORIZATION TO CREATE A 2015 STOCK OPTION PLAN AND A CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION-THE 2013 STOCK OPTION PLAN SHALL BE REVOKED IN RESPECT OF THE REMAINING 901,700 NON-ISSUED STOCK OPTIONS. ACCORDINGLY THE CONTINGENT CAPITAL 2013 SHALL BE REDUCED BY EUR 901,700 TO 2,274,700. FURTHERMORE, THE COMPANY SHALL BE |
Management | No Action | |||||||
AUTHORIZED TO ISSUE 2,123,445 STOCK OPTIONS FOR SHARES OF THE COMPANY TO THE MEMBERS OF THE BOARD OF MDS AND EMPLOYEES OF THE COMPANY AS WELL AS TO MANAGERS OF AFFILIATED COMPANIES (2015 STOCK OPTION PLAN). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 2,123,445 THROUGH THE ISSUE OF UP TO 2,123,445 NEW BEARER NO-PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED (CONTINGENT CAPITAL 2015) |
||||||||||
2. | APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A PARTNERSHIP LIMITED BY SHARES THE COMPANY SHALL BE TRANSFORMED INTO A PARTNERSHIP LIMITED BY SHARES BY THE NAME OF STROEER SE & CO. KGAA. ATRIUM 78. EUROPAEISCHE VV SE (WHICH WILL CHANGE ITS NAME TO STROEER MANAGEMENT SE) WILL ACT AS THE GENERAL PARTNER OF THE COMPANY |
Management | No Action | |||||||
3.1 | ELECTIONS TO THE FIRST SUPERVISORY BOARD OF STROEER SE & CO. KGAA: CHRISTOPH VILANEK |
Management | No Action | |||||||
3.2 | ELECTIONS TO THE FIRST SUPERVISORY BOARD OF STROEER SE & CO. KGAA: DIRK STROEER |
Management | No Action | |||||||
3.3 | ELECTIONS TO THE FIRST SUPERVISORY BOARD OF STROEER SE & CO. KGAA: ULRICH VOIGT |
Management | No Action | |||||||
3.4 | ELECTIONS TO THE FIRST SUPERVISORY BOARD OF STROEER SE & CO. KGAA: MARTIN DIEDERICHS |
Management | No Action | |||||||
3.5 | ELECTIONS TO THE FIRST SUPERVISORY BOARD OF STROEER SE & CO. KGAA: JULIA FLEMMERER |
Management | No Action | |||||||
3.6 | ELECTIONS TO THE FIRST SUPERVISORY BOARD OF STROEER SE & CO. KGAA: MICHAEL REMAGEN |
Management | No Action | |||||||
4. | RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AFTER THE COMPANY'S TRANSFORMATION EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 200 FOR PARTICIPATING IN A MEETING OR CONFERENCE CALL OF THE SUPERVISORY BOARD OR SUPERVISORY BOARD COMMITTEE |
Management | No Action | |||||||
VIDEOCON D2H LIMITED | ||||||||||
Security | 92657J101 | Meeting Type | Annual | |||||||
Ticker Symbol | VDTH | Meeting Date | 30-Sep-2015 | |||||||
ISIN | US92657J1016 | Agenda | 934278474 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O1 | TO ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND THE AUDITED BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. |
Management | For | |||||||
O2 | TO APPOINT M/S KADAM & CO., AUDITORS AND FIX THEIR REMUNERATION. |
Management | For | |||||||
O3 | TO APPOINT M/S. KHANDELWAL JAIN & CO., AUDITORS AND FIX THEIR REMUNERATION. |
Management | For | |||||||
S4 | TO APPOINT MRS. RADHIKA DHOOT (DIN: 00007727), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION. |
Management | For | |||||||
S5 | TO APPOINT MRS. GEETANJALI KIRLOSKAR (DIN: 01191154), AS AN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION. |
Management | For | |||||||
JOHN WILEY & SONS, INC. | ||||||||||
Security | 968223305 | Meeting Type | Annual | |||||||
Ticker Symbol | JWB | Meeting Date | 01-Oct-2015 | |||||||
ISIN | US9682233054 | Agenda | 934269312 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | MATTHEW S. KISSNER | For | For | |||||||
2 | EDUARDO MENASCE | For | For | |||||||
3 | WILLIAM J. PESCE | For | For | |||||||
4 | WILLIAM B. PLUMMER | For | For | |||||||
5 | MARK J. ALLIN | For | For | |||||||
6 | JESSE WILEY | For | For | |||||||
7 | PETER BOOTH WILEY | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. |
Management | For | For | ||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
PT INDOSAT TBK, JAKARTA | ||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-Oct-2015 | ||||||||
ISIN | ID1000097405 | Agenda | 706428720 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING |
Management | Abstain | Against | ||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||
Security | G0534R108 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 14-Oct-2015 | ||||||||
ISIN | BMG0534R1088 | Agenda | 706447326 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924532.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 924/LTN20150924492.pdf |
Non-Voting | ||||||||
1 | TO APPROVE THE RENEWED TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 25 SEPTEMBER 2015 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE RENEWED TRANSPONDER MASTER AGREEMENT |
Management | For | For | ||||||
NEWS CORP | ||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||
Ticker Symbol | NWS | Meeting Date | 14-Oct-2015 | |||||||
ISIN | US65249B2088 | Agenda | 934274806 - 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: JOSE MARIA AZNAR | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | 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, 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||
Security | 169426103 | Meeting Type | Special | |||||||
Ticker Symbol | CHA | Meeting Date | 23-Oct-2015 | |||||||
ISIN | US1694261033 | Agenda | 934282916 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THAT THE ELECTION OF MR. CHANG XIAOBING AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2016 TO BE HELD IN THE YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. CHANG XIAOBING, AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION. |
Management | For | For | ||||||
DISH NETWORK CORPORATION | ||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||
Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 | |||||||
ISIN | US25470M1099 | Agenda | 934279844 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GEORGE R. BROKAW | For | For | |||||||
2 | JAMES DEFRANCO | For | For | |||||||
3 | CANTEY M. ERGEN | For | For | |||||||
4 | CHARLES W. ERGEN | For | For | |||||||
5 | STEVEN R. GOODBARN | For | For | |||||||
6 | CHARLES M. LILLIS | For | For | |||||||
7 | AFSHIN MOHEBBI | For | For | |||||||
8 | DAVID K. MOSKOWITZ | For | For | |||||||
9 | TOM A. ORTOLF | For | For | |||||||
10 | CARL E. VOGEL | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||
3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||
SKY PLC, ISLEWORTH | ||||||||||
Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||
ISIN | GB0001411924 | Agenda | 706448950 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||
4 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For | ||||||
5 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||
6 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||
7 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||
8 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||
9 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||
10 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||||
11 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||
12 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||
13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||
14 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | For | ||||||
15 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS SPECIAL RESOLUTION |
Management | Against | Against | ||||||
19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION |
Management | Against | Against | ||||||
SKY PLC | ||||||||||
Security | 83084V106 | Meeting Type | Annual | |||||||
Ticker Symbol | SKYAY | Meeting Date | 04-Nov-2015 | |||||||
ISIN | US83084V1061 | Agenda | 934287221 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | ||||||
4. | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For | ||||||
5. | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||
6. | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||
7. | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||
8. | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||
9. | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||
10. | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||||
11. | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||
12. | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||
13. | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||
14. | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | For | ||||||
15. | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||
16. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||
17. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||
18. | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||
19. | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||
PERNOD RICARD SA, PARIS | ||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 06-Nov-2015 | ||||||||
ISIN | FR0000120693 | Agenda | 706456096 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||
CMMT | 21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE |
Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||
O.5 | APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD |
Management | For | For | ||||||
O.6 | RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR |
Management | For | For | ||||||
O.8 | APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||
O.9 | APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG |
Management | For | For | ||||||
O.10 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR |
Management | For | For | ||||||
O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015 |
Management | For | For | ||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015 |
Management | For | For | ||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL |
Management | For | For | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING |
Management | Abstain | Against | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE |
Management | Abstain | Against | ||||||
E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL |
Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Abstain | Against | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE |
Management | For | For | ||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | Abstain | Against | ||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | Abstain | Against | ||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | Abstain | Against | ||||||
E.25 | COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE" |
Management | For | For | ||||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
READING INTERNATIONAL, INC. | ||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||
Ticker Symbol | RDIB | Meeting Date | 10-Nov-2015 | |||||||
ISIN | US7554082005 | Agenda | 934292169 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ELLEN M. COTTER | For | For | |||||||
2 | GUY W. ADAMS | For | For | |||||||
3 | JUDY CODDING | For | For | |||||||
4 | JAMES J. COTTER, JR. | For | For | |||||||
5 | MARGARET COTTER | For | For | |||||||
6 | WILLIAM D. GOULD | For | For | |||||||
7 | EDWARD L. KANE | For | For | |||||||
8 | DOUGLAS J. MCEACHERN | For | For | |||||||
9 | MICHAEL WROTNIAK | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015. |
Management | For | For | ||||||
MEREDITH CORPORATION | ||||||||||
Security | 589433101 | Meeting Type | Annual | |||||||
Ticker Symbol | MDP | Meeting Date | 11-Nov-2015 | |||||||
ISIN | US5894331017 | Agenda | 934283502 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | FREDERICK B. HENRY | For | For | |||||||
2 | DONALD C. BERG | For | For | |||||||
3 | JOEL W. JOHNSON | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 |
Management | For | For | ||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||
Security | 90130A200 | Meeting Type | Annual | |||||||
Ticker Symbol | FOX | Meeting Date | 12-Nov-2015 | |||||||
ISIN | US90130A2006 | Agenda | 934282790 - 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: DELPHINE ARNAULT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | For | |||||||
OI S.A. | ||||||||||
Security | 670851302 | Meeting Type | Special | |||||||
Ticker Symbol | OIBRC | Meeting Date | 13-Nov-2015 | |||||||
ISIN | US6708513022 | Agenda | 934296143 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
I | AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT THE NEW COMPOSITION OF THE COMPANY'S CAPITAL STOCK. |
Management | Abstain | Against | ||||||
II | ELECTION OF ALTERNATE MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH CORRESPONDING TERMS OF OFFICE. |
Management | Abstain | Against | ||||||
IMPELLAM GROUP PLC, LUTON | ||||||||||
Security | G47192110 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Nov-2015 | ||||||||
ISIN | GB00B8HWGJ55 | Agenda | 706538456 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | THAT THE INTERIM DIVIDEND ANNOUNCED ON 30 JULY 2015 ("INTERIM DIVIDEND") BE SATISFIED FOR CERTAIN HOLDERS OF ORDINARY SHARES IN THE COMPANY ("ELIGIBLE SHAREHOLDERS"), BEING THOSE SHAREHOLDERS OF THE COMPANY TO WHOM THE DISTRIBUTION OR COMMUNICATING DETAILS OF THE DIVIDEND IN SPECIE WOULD NOT BE IN BREACH OF LAW OR REGULATION (OR OTHERWISE NOT PRACTICABLE FOR THE DIRECTORS TO SO CONCLUDE), BY THE TRANSFER TO SUCH ELIGIBLE SHAREHOLDERS BY THE COMPANY OF, IN AGGREGATE, UP TO 49,190,059 ORDINARY SHARES OF GBP0.01 EACH IN THE SHARE CAPITAL OF NORMANDY LIMITED ("NORMANDY SHARES") ON THE BASIS OF ONE NORMANDY SHARE FOR EACH 7 PENCE ELIGIBLE SHAREHOLDERS WOULD OTHERWISE HAVE BEEN ENTITLED TO IN CASH BY WAY OF THE INTERIM DIVIDEND |
Management | For | For | ||||||
2 | THAT THE COMPANY'S ARTICLES OF ASSOCIATION BE AND ARE AMENDED BY DELETING ARTICLE 37.12 (A)(II) ONLY IN ITS ENTIRETY AND REPLACING IT WITH THE FOLLOWING: "(II) BY APPROVAL OF THE DIRECTORS ONLY, PROVIDED THAT THE DIVIDEND SATISFIED OTHER THAN FOR CASH IN ANY GIVEN FINANCIAL YEAR DOES NOT EXCEED A VALUE OF GBP10,000,000 |
Management | For | For | ||||||
LADBROKES PLC, HARROW | ||||||||||
Security | G5337D107 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Nov-2015 | ||||||||
ISIN | GB00B0ZSH635 | Agenda | 706539181 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE MERGER BETWEEN THE COMPANY AND CERTAIN BUSINESSES OF GALA CORAL |
Management | For | For | ||||||
2 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||
3 | TO APPROVE THE WAIVER GRANTED BY THE TAKEOVER PANEL IN RESPECT OF A MANDATORY OFFER OBLIGATION ARISING UPON THE ISSUE OF SHARES AT COMPLETION OF THE MERGER |
Management | For | For | ||||||
4 | TO APPROVE THE WAIVER GRANTED BY THE TAKEOVER PANEL IN RESPECT OF A MANDATORY OFFER OBLIGATION ARISING AFTER A BUYBACK OF SHARES BY THE COMPANY |
Management | For | For | ||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||
Security | 169426103 | Meeting Type | Special | |||||||
Ticker Symbol | CHA | Meeting Date | 27-Nov-2015 | |||||||
ISIN | US1694261033 | Agenda | 934295519 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | ORDINARY RESOLUTION NUMBERED 1 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) |
Management | For | For | ||||||
2. | ORDINARY RESOLUTION NUMBERED 2 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS) |
Management | For | For | ||||||
3. | ORDINARY RESOLUTION NUMBERED 3 OF THE NOTICE OF EGM DATED 9 OCTOBER 2015 (TO APPROVE THE REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2015) |
Management | For | For | ||||||
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE | ||||||||||
Security | Y7990F106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||
ISIN | SG1P66918738 | Agenda | 706536945 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO ADOPT DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON |
Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER SHARE |
Management | For | For | ||||||
3.I | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: BAHREN SHAARI |
Management | For | For | ||||||
3.II | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: TAN YEN YEN |
Management | For | For | ||||||
3.III | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: NG SER MIANG |
Management | For | For | ||||||
3.IV | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: QUEK SEE TIAT |
Management | For | For | ||||||
4 | TO APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING AUGUST 31, 2016 |
Management | For | For | ||||||
5 | TO APPOINT AUDITORS AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
6 | TO TRANSACT ANY OTHER BUSINESS | Management | Abstain | For | ||||||
7.I | TO APPROVE THE ORDINARY RESOLUTION PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 |
Management | Abstain | Against | ||||||
7.II | TO AUTHORISE DIRECTORS TO GRANT AWARDS AND TO ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN |
Management | Abstain | Against | ||||||
7.III | TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE |
Management | For | For | ||||||
CMMT | 03 NOV 2015: 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 | ||||||||
CMMT | 03 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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 | ||||||||
WIRELESS GROUP PLC | ||||||||||
Security | G9309S100 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||
ISIN | GB00B244WQ16 | Agenda | 706557329 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE DISPOSAL OF UTV TELEVISION, AS DESCRIBED IN THE CIRCULAR TO THE COMPANY'S SHAREHOLDERS DATED 12 NOVEMBER 2015, AND TO AUTHORISE THE COMPANY'S DIRECTORS TO IMPLEMENT THE TRANSACTION |
Management | For | For | ||||||
MICROSOFT CORPORATION | ||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | |||||||
ISIN | US5949181045 | Agenda | 934290329 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | 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: PADMASREE WARRIOR | Management | For | For | ||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 |
Management | For | For | ||||||
COMCAST CORPORATION | ||||||||||
Security | 20030N101 | Meeting Type | Special | |||||||
Ticker Symbol | CMCSA | Meeting Date | 10-Dec-2015 | |||||||
ISIN | US20030N1019 | Agenda | 934300132 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK |
Management | For | For | ||||||
COMCAST CORPORATION | ||||||||||
Security | 20030N200 | Meeting Type | Special | |||||||
Ticker Symbol | CMCSK | Meeting Date | 10-Dec-2015 | |||||||
ISIN | US20030N2009 | Agenda | 934300144 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK |
Management | For | For | ||||||
MSG NETWORKS INC. | ||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||
Ticker Symbol | MSGN | Meeting Date | 11-Dec-2015 | |||||||
ISIN | US5535731062 | Agenda | 934294238 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | EUGENE F. DEMARK | For | For | |||||||
2 | JOEL M. LITVIN | For | For | |||||||
3 | JOHN L. SYKES | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. |
Management | For | For | ||||||
4. | TO APPROVE THE COMPANY'S 2010 CASH INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||
5. | TO APPROVE THE COMPANY'S 2010 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. |
Management | For | For | ||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||
ISIN | IT0003497168 | Agenda | 706580784 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554357 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS O.1 TO O.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 | ||||||||
E.1 | TO CONVERT SAVING SHARES INTO ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||
O.1 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||
O.2 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING |
Shareholder | Against | For | ||||||
O.3 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||
O.4 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE |
Shareholder | Against | For | ||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_265782.PDF |
Non-Voting | ||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Dec-2015 | ||||||||
ISIN | GRS260333000 | Agenda | 706574301 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 05 JAN 2016 AT 16:30 (AND B REPETITIVE MEETING ON 19-JAN 2016 AT 16:30). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER-TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||
1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2016 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT |
Management | For | For | ||||||
2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO AGREEMENTS BETWEEN: A) COSMOTE- MOBILE TELECOMMUNICATIONS S.A. (COSMOTE) ON THE ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE TELEKOM PAN-NET GREECE EPE AND DEUTSCHE TELEKOM EUROPE HOLDING GMBH FOR THE PROVISION BY COSMOTE OF SERVICES REGARDING VALUE ADDED SERVICES AS WELL AS FINANCIAL SERVICES AND (II) DEUTSCHE TELEKOM EUROPE HOLDING GMBH FOR THE PROVISION TO COSMOTE OF MULTI VALUE ADDED SERVICES ("MVAS"), AND B) TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A. (TKRM) ON THE ONE HAND AND DEUTSCHE TELEKOM EUROPE HOLDING GMBH ON THE OTHER HAND FOR THE PROVISION TO TKRM OF MULTI VALUE ADDED SERVICES ("MVAS") |
Management | For | For | ||||||
3. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778124 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-Dec-2015 | ||||||||
ISIN | IT0003497176 | Agenda | 706574060 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_264594.PDF |
Non-Voting | ||||||||
1 | CONVERSION OF THE SAVING SHARES INTO ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT; AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES NOT SO EXCHANGED AT THE END OF THE PERIOD FOR THE EXERCISE OF THE OPTIONAL CONVERSION REFERRED TO IN POINT (I) INTO ORDINARY SHARES. APPROVAL OF THE MANDATORY CONVERSION OF THE SAVING SHARES INTO ORDINARY SHARES PURSUANT TO ARTICLE 146, PARAGRAPH 1, LETT. B) OF THE LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS OF ARTICLES 5, 6, 14, 18 AND 20 OF THE COMPANY'S BYLAWS. RELEVANT AND RELATED RESOLUTIONS |
Management | For | For | ||||||
CMMT | 27 NOV 2015: PLEASE NOTE THAT THE ITEM OF THE AGENDA, IF APPROVED, FORESEES-THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST.-THANK YOU. |
Non-Voting | ||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||
Security | 500472303 | Meeting Type | Special | |||||||
Ticker Symbol | PHG | Meeting Date | 18-Dec-2015 | |||||||
ISIN | US5004723038 | Agenda | 934307732 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | PROPOSAL TO APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM DECEMBER 18, 2015. |
Management | For | For | ||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Dec-2015 | ||||||||
ISIN | MYL1651OO008 | Agenda | 706587738 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | MANAGEMENT CONTRACT BETWEEN KWASA UTAMA SDN BHD (FORMERLY KNOWN AS KWASA DEVELOPMENT (1) SDN BHD) ("KUSB") AND MRCB FOR THE APPOINTMENT OF MRCB AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A COMMERCIAL DEVELOPMENT NAMED KWASA UTAMA ON A PIECE OF LAND OWNED BY KUSB MEASURING 29.82 ACRES KNOWN AS PLOT C8 (PART OF LOT 85112) KWASA DAMANSARA, MUKIM SUNGAI BULOH, DAERAH PETALING, SEKSYEN U4, 40160 SHAH ALAM, SELANGOR DARUL EHSAN ("DEVELOPMENT") FOR A PROVISIONAL TOTAL CONTRACT SUM OF RM 3,145,493,294 PAYABLE IN CASH ("PROVISIONAL TOTAL CONTRACT SUM") ("PROPOSED CONSTRUCTION") |
Management | For | For | ||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Dec-2015 | ||||||||
ISIN | MYL1651OO008 | Agenda | 706587740 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | PRIVATISATION AGREEMENT ENTERED INTO BETWEEN RUKUN JUANG SDN BHD ("RJSB"), A 85%- OWNED SUBSIDIARY OF MRCB LAND SDN BHD (''MRCBL"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MRCB,THE GOVERNMENT OF MALAYSIA (AS REPRESENTED BY THE MINISTRY OF YOUTH AND SPORTS) AND SYARIKAT TANAH DAN HARTA SDN BHD RELATING TO THE REFURBISHMENT AND UPGRADING OF FACILITIES LOCATED AT THE NATIONAL SPORTS COMPLEX IN BUKIT JALIL, KUALA LUMPUR FOR A TOTAL CONTRACT SUM OF RM1,631,880,000 ("PROPOSED PRIVATISATION") |
Management | For | For | ||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Dec-2015 | ||||||||
ISIN | MYL1651OO008 | Agenda | 706587752 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | PROPOSED PRIVATE PLACEMENT OF UP TO 493,019,758 NEW ORDINARY SHARES OF RM1.00 EACH IN MRCB ("MRCB SHARES") ("PLACEMENT SHARES"), REPRESENTING UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRCB ("PROPOSED PRIVATE PLACEMENT") |
Management | For | For | ||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||
Security | P3144E129 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||
ISIN | BRCTAXCDAM19 | Agenda | 706599098 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||
I | SUSPENSION OF THE PAYMENT, DURING THE CURRENT FISCAL YEAR, OF THE DIVIDENDS THAT WERE DECLARED AT THE ANNUAL GENERAL MEETING OF APRIL 30, 2015, IN THE AMOUNT OF BRL 24,161,539.91, BEARING IN MIND THE MATERIAL CHANGE IN THE FINANCIAL SITUATION OF THE COMPANY SINCE THE DATE ON WHICH THEY WERE DECLARED |
Management | No Action | |||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||
Security | P4983X160 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Dec-2015 | ||||||||
ISIN | MXP680051218 | Agenda | 706603722 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||
I | APPROVAL OF THE CORRECTIONS FOR THE EXTRAORDINARY GENERAL MEETING THAT WAS- HELD ON JUNE 25, 2015, IN REGARD TO THE DISTRIBUTION OF THE SHARE CAPITAL IN- ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE BASES FOR THE MERGER, IN-ACCORDANCE WITH THAT WHICH IS COVERED BY THE SECOND ITEM OF THE AGENDA FOR-THE MENTIONED GENERAL MEETING |
Non-Voting | ||||||||
II | DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE-EXECUTION AND FORMALIZATION OF THE RESOLUTIONS |
Non-Voting | ||||||||
UBM PLC, ST. HELIER | ||||||||||
Security | G91709108 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 07-Jan-2016 | ||||||||
ISIN | JE00B2R84W06 | Agenda | 706605815 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE DISPOSAL OF PR NEWSWIRE | Management | For | For | ||||||
2 | TO APPROVE THE SUBDIVISION AND CONSOLIDATION OF THE ORDINARY SHARES |
Management | For | For | ||||||
COGECO CABLE INC. | ||||||||||
Security | 19238V105 | Meeting Type | Annual and Special Meeting | |||||||
Ticker Symbol | CGEAF | Meeting Date | 13-Jan-2016 | |||||||
ISIN | CA19238V1058 | Agenda | 934314181 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | DIRECTOR | Management | ||||||||
1 | LOUIS AUDET | For | For | |||||||
2 | PATRICIA CURADEAU-GROU | For | For | |||||||
3 | JOANNE FERSTMAN | For | For | |||||||
4 | L.G. SERGE GADBOIS | For | For | |||||||
5 | CLAUDE A. GARCIA | For | For | |||||||
6 | LIB GIBSON | For | For | |||||||
7 | DAVID MCAUSLAND | For | For | |||||||
8 | JAN PEETERS | For | For | |||||||
9 | CAROLE J. SALOMON | For | For | |||||||
02 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||
03 | THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
04 | THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "COGECO COMMUNICATIONS INC.". |
Management | For | For | ||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||
Security | P4983X160 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jan-2016 | ||||||||
ISIN | MXP680051218 | Agenda | 706629245 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||
I | APPROVAL OF THE CORRECTIONS FOR THE EXTRAORDINARY GENERAL MEETING THAT WAS- HELD ON JUNE 25, 2015, IN REGARD TO THE DISTRIBUTION OF THE SHARE CAPITAL IN- ACCORDANCE WITH THE TERMS OF ITEM 7 OF THE BASES FOR THE MERGER, IN-ACCORDANCE WITH THAT WHICH IS COVERED BY THE SECOND ITEM OF THE AGENDA FOR-THE MENTIONED GENERAL MEETING |
Non-Voting | ||||||||
II | DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE-EXECUTION AND FORMALIZATION OF THE RESOLUTIONS |
Non-Voting | ||||||||
RENTRAK CORPORATION | ||||||||||
Security | 760174102 | Meeting Type | Special | |||||||
Ticker Symbol | RENT | Meeting Date | 28-Jan-2016 | |||||||
ISIN | US7601741025 | Agenda | 934317074 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 29, 2015 (REFERRED TO HEREIN AS THE MERGER AGREEMENT), BY AND AMONG RENTRAK, COMSCORE, INC. AND RUM ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||
2. | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. |
Management | For | For | ||||||
3. | TO APPROVE THE ADJOURNMENT OF THE RENTRAK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||
DOLBY LABORATORIES, INC. | ||||||||||
Security | 25659T107 | Meeting Type | Annual | |||||||
Ticker Symbol | DLB | Meeting Date | 02-Feb-2016 | |||||||
ISIN | US25659T1079 | Agenda | 934313228 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | KEVIN YEAMAN | For | For | |||||||
2 | PETER GOTCHER | For | For | |||||||
3 | MICHELINE CHAU | For | For | |||||||
4 | DAVID DOLBY | For | For | |||||||
5 | NICHOLAS DONATIELLO, JR | For | For | |||||||
6 | N. WILLIAM JASPER, JR. | For | For | |||||||
7 | SIMON SEGARS | For | For | |||||||
8 | ROGER SIBONI | For | For | |||||||
9 | AVADIS TEVANIAN, JR. | For | For | |||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||
REALD INC. | ||||||||||
Security | 75604L105 | Meeting Type | Special | |||||||
Ticker Symbol | RLD | Meeting Date | 24-Feb-2016 | |||||||
ISIN | US75604L1052 | Agenda | 934322520 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND AMONG REALD INC. (THE "COMPANY"), RHOMBUS CINEMA HOLDINGS, LLC AND RHOMBUS MERGER SUB, INC. |
Management | For | For | ||||||
2. | THE APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||
3. | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||
APPLE INC. | ||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2016 | |||||||
ISIN | US0378331005 | Agenda | 934319016 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||
4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN |
Management | For | For | ||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" |
Shareholder | Against | For | ||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" |
Shareholder | Against | For | ||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" |
Shareholder | Against | For | ||||||
JOURNAL MEDIA GROUP, INC. | ||||||||||
Security | 48114A109 | Meeting Type | Special | |||||||
Ticker Symbol | JMG | Meeting Date | 01-Mar-2016 | |||||||
ISIN | US48114A1097 | Agenda | 934323825 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG JOURNAL MEDIA GROUP, INC. ("JMG"), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. ("MERGER SUB") AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY |
Management | Take No Action | |||||||
2. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING |
Management | Take No Action | |||||||
THE WALT DISNEY COMPANY | ||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||
Ticker Symbol | DIS | Meeting Date | 03-Mar-2016 | |||||||
ISIN | US2546871060 | Agenda | 934321352 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
4. | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | ||||||
6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | ||||||
QUALCOMM INCORPORATED | ||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2016 | |||||||
ISIN | US7475251036 | Agenda | 934322493 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE |
Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON |
Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON |
Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS |
Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI |
Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN |
Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF |
Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. |
Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS |
Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN |
Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA |
Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. |
Management | For | For | ||||||
3. | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||
4. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||
5. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||
CORUS ENTERTAINMENT INC. | ||||||||||
Security | 220874101 | Meeting Type | Special | |||||||
Ticker Symbol | CJREF | Meeting Date | 09-Mar-2016 | |||||||
ISIN | CA2208741017 | Agenda | 934329132 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | TO APPROVE THE ACQUISITION RESOLUTION IN THE FORM SET OUT AS SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 9, 2016 OF THE COMPANY. |
Management | For | For | ||||||
VIACOM INC. | ||||||||||
Security | 92553P102 | Meeting Type | Annual | |||||||
Ticker Symbol | VIA | Meeting Date | 14-Mar-2016 | |||||||
ISIN | US92553P1021 | Agenda | 934324017 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GEORGE S. ABRAMS | For | For | |||||||
2 | PHILIPPE P. DAUMAN | For | For | |||||||
3 | THOMAS E. DOOLEY | For | For | |||||||
4 | CRISTIANA F. SORRELL | For | For | |||||||
5 | BLYTHE J. MCGARVIE | For | For | |||||||
6 | DEBORAH NORVILLE | For | For | |||||||
7 | CHARLES E. PHILLIPS,JR. | For | For | |||||||
8 | SHARI REDSTONE | For | For | |||||||
9 | SUMNER M. REDSTONE | For | For | |||||||
10 | FREDERIC V. SALERNO | For | For | |||||||
11 | WILLIAM SCHWARTZ | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT A RECAPITALIZATION PLAN FOR ALL OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | ||||||
PT INDOSAT TBK, JAKARTA | ||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-Mar-2016 | ||||||||
ISIN | ID1000097405 | Agenda | 706686930 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF COMMISSIONERS |
Management | For | For | ||||||
THE ADT CORPORATION | ||||||||||
Security | 00101J106 | Meeting Type | Annual | |||||||
Ticker Symbol | ADT | Meeting Date | 15-Mar-2016 | |||||||
ISIN | US00101J1060 | Agenda | 934323104 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: THOMAS COLLIGAN |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: RICHARD DALY |
Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: TIMOTHY DONAHUE |
Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: ROBERT DUTKOWSKY |
Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRUCE GORDON |
Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: NAREN GURSAHANEY |
Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRIDGETTE HELLER |
Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: KATHLEEN HYLE |
Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: CHRISTOPHER HYLEN |
Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
GAMING & LEISURE PPTYS INC. | ||||||||||
Security | 36467J108 | Meeting Type | Special | |||||||
Ticker Symbol | GLPI | Meeting Date | 15-Mar-2016 | |||||||
ISIN | US36467J1088 | Agenda | 934330856 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF GAMING AND LEISURE PROPERTIES, INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE ENTERTAINMENT, INC. ("PINNACLE") IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLPI, GOLD MERGER SUB, LLC AND PINNACLE (THE "SHARE ISSUANCE PROPOSAL") |
Management | For | For | ||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||
SK TELECOM CO., LTD. | ||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||
Ticker Symbol | SKM | Meeting Date | 18-Mar-2016 | |||||||
ISIN | US78440P1084 | Agenda | 934334145 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | |||||||
2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | Abstain | |||||||
3.1 | ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR) |
Management | For | |||||||
3.2 | ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR) |
Management | For | |||||||
4. | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH, DAE SHICK. |
Management | For | |||||||
5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS. *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION. |
Management | Abstain | |||||||
6. | APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0 |
Management | For | |||||||
WIRELESS GROUP PLC | ||||||||||
Security | G9309S100 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Mar-2016 | ||||||||
ISIN | GB00B244WQ16 | Agenda | 706748273 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AND TO APPROVE THE RETURN OF CAPITAL PURSUANT TO THE B SHARE SCHEME AND THE RELATED SHARE CAPITAL CONSOLIDATION AS OUTLINED IN THE CIRCULAR TO SHAREHOLDERS |
Management | No Action | |||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||
Ticker Symbol | TKC | Meeting Date | 29-Mar-2016 | |||||||
ISIN | US9001112047 | Agenda | 934337406 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||
5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015. |
Management | For | For | ||||||
6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015. |
Management | For | For | ||||||
7. | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON COMPANY'S DONATION POLICY; SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS. |
Management | For | For | ||||||
8. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016. |
Management | For | For | ||||||
9. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | For | For | ||||||
10. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. |
Management | For | For | ||||||
11. | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS. |
Management | For | For | ||||||
12. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016. |
Management | For | For | ||||||
13. | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1). |
Management | For | For | ||||||
14. | 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 | For | ||||||
15. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||
ELISA CORPORATION, HELSINKI | ||||||||||
Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||
ISIN | FI0009007884 | Agenda | 706657496 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2015 |
Non-Voting | ||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND |
Management | No Action | |||||||
9 | RESOLUTION ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND CEO FROM LIABILITY |
Management | No Action | |||||||
10 | RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES |
Management | No Action | |||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SEVEN (7) |
Management | No Action | |||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR JAAKKO UOTILA AND MR MIKA VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES FURTHER THAT MS CLARISSE BERGGARDH IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||
13 | RESOLUTION ON REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES |
Management | No Action | |||||||
14 | RESOLUTION ON THE NUMBER OF AUDITORS ONE (1) |
Management | No Action | |||||||
15 | ELECTION OF AUDITOR: THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS THE COMPANYS AUDITOR FOR THE FINANCIAL PERIOD 2016. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC ACCOUNTANT |
Management | No Action | |||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES |
Management | No Action | |||||||
18 | PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||
CMMT | 01 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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 | ||||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||
Security | 37953P202 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 31-Mar-2016 | ||||||||
ISIN | US37953P2020 | Agenda | 706799826 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O.1 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | No Action | |||||||
O.2 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | No Action | |||||||
O.3 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | No Action | |||||||
O.4 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | No Action | |||||||
O.5 | RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE |
Management | No Action | |||||||
O.6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | No Action | |||||||
O.7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | No Action | |||||||
O.8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | No Action | |||||||
O.9 | CONSIDERING TRANSACTIONS WITH RELEVANT RELATED PARTIES, INCLUDING: A. AUTHORIZING THE AMENDMENT OF THE COMPANY'S EXISTING SHAREHOLDER LOAN FROM VIMPELCOM AMSTERDAM B.V. BY AMENDING ITS INTEREST RATE TO A RATE NOT GREATER THAN 11.5% PER ANNUM. B. AUTHORIZING THE ENTRY BY THE COMPANY INTO A NEW UNSECURED REVOLVING CREDIT FACILITY AGREEMENT WITH VIMPELCOM HOLDINGS B.V. TO PROVIDE THE COMPANY WITH AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD 200 MILLION IN PRINCIPAL AMOUNT, BEARING INTEREST ON FUNDS DRAWN DOWN AT AN INTEREST RATE NOT GREATER THAN 11.5% PER ANNUM, WITH A COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN DOWN OF NOT GREATER THAN 0.30% PER ANNUM, AND WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. C. AUTHORIZING THE COMPANY TO BORROW FROM ITS WHOLLY OWNED SUBSIDIARY GTH FINANCE B.V. ("GTH FINANCE") FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE THAN USD 1,200,000,000 (ONE BILLION TWO |
Management | No Action | |||||||
HUNDRED MILLION DOLLARS), SUCH LOAN FROM GTH FINANCE TO BE AT AN INTEREST RATE (WITH INTEREST INCLUDING AMOUNTS FOR RECOVERY BY GTH FINANCE OF INTEREST PLUS A MARGIN TO REFLECT COSTS AND EXPENSES) NOT GREATER THAN 11.5% PER ANNUM, WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO. D. CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THIS MATTER |
||||||||||
E.1 | CONSIDERING AMENDING ARTICLE (38) OF THE STATUTES OF THE COMPANY |
Management | No Action | |||||||
POST PUBLISHING PUBLIC CO LTD POST, KLONG TOEY | ||||||||||
Security | Y70784171 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 01-Apr-2016 | ||||||||
ISIN | TH0078A10Z18 | Agenda | 706765344 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 596260 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||
1 | TO APPROVE THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON THURSDAY 23RD APRIL 2015 |
Management | For | For | ||||||
2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2015 |
Management | For | For | ||||||
3 | TO APPROVE THE OMISSION OF DIVIDEND PAYMENT |
Management | For | For | ||||||
4.1 | TO CONSIDER AND ELECT MR. CHARTSIRI SOPHONPANICH AS DIRECTOR |
Management | For | For | ||||||
4.2 | TO CONSIDER AND ELECT MR. CHAROON INTACHAN AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||
4.3 | TO CONSIDER AND ELECT MR. THIRAKIATI CHIRATHIVAT AS NEW DIRECTOR |
Management | For | For | ||||||
5 | TO FIX DIRECTOR REMUNERATION | Management | For | For | ||||||
6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE |
Management | For | For | ||||||
7 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||
SWISSCOM LTD. | ||||||||||
Security | 871013108 | Meeting Type | Annual | |||||||
Ticker Symbol | SCMWY | Meeting Date | 06-Apr-2016 | |||||||
ISIN | US8710131082 | Agenda | 934338282 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015 |
Management | For | For | ||||||
2. | APPROPRIATION OF THE RETAINED EARNINGS 2015 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 FRANK ESSER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.2 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.3 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.5 | ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.6 | ELECTION OF VALERIE BERSET BIRCHER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.7 | ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||
4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN | Management | For | For | ||||||
5.1 | ELECTION OF FRANK ESSER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||
5.2 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||
5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||
5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||
5.5 | RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||
6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 |
Management | For | For | ||||||
6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017 |
Management | For | For | ||||||
7. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||
8. | RE-ELECTION OF THE STATUTORY AUDITORS | Management | For | For | ||||||
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | ||||||||||
Security | 85590A401 | Meeting Type | Special | |||||||
Ticker Symbol | HOT | Meeting Date | 08-Apr-2016 | |||||||
ISIN | US85590A4013 | Agenda | 934331187 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Special | |||||||
Ticker Symbol | TEO | Meeting Date | 08-Apr-2016 | |||||||
ISIN | US8792732096 | Agenda | 934363449 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||
2. | CONSIDERATION OF THE APPOINTMENT OF REGULAR AND ALTERNATE DIRECTORS. CONSIDERATION OF THE RESIGNATIONS SUBMITTED BY THREE MEMBERS AND THREE ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE AND APPOINTMENT OF THEIR REPLACEMENTS UNTIL THE NEXT ANNUAL ORDINARY SHAREHOLDERS' MEETING IS HELD. |
Management | Abstain | Against | ||||||
3. | REVIEW OF THE PERFORMANCE OF THE REGULAR AND ALTERNATE DIRECTORS AS WELL AS THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO RESIGNED DUE TO THE CHANGE OF THE CONTROLLING SHAREHOLDER OF TELECOM ARGENTINA S.A.. |
Management | For | For | ||||||
4. | TO GRANT INDEMNITY TO THE EXTENT AND AS FAR AS IT IS ALLOWED BY LAW, FOR A PERIOD OF 6 YEARS, TO THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE SUPERVISORY COMMITTEE WHO RESIGNED TO THEIR POSITIONS DUE TO THE CHANGE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY AND TO THE FORMER DIRECTORS AND MEMBERS OF THE SUPERVISORY COMMITTEE OF TELECOM ARGENTINA S.A. NOMINATED OR APPOINTED, DIRECTLY OR INDIRECTLY, BY THE FORMER CONTROLLING SHAREHOLDER. |
Management | Abstain | Against | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229102 | Meeting Type | Special | |||||||
Ticker Symbol | LMCA | Meeting Date | 11-Apr-2016 | |||||||
ISIN | US5312291025 | Agenda | 934332216 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. |
Management | For | For | ||||||
4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR |
Management | For | For | ||||||
SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
||||||||||
5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||
LIBERTY MEDIA CORPORATION | ||||||||||
Security | 531229300 | Meeting Type | Special | |||||||
Ticker Symbol | LMCK | Meeting Date | 11-Apr-2016 | |||||||
ISIN | US5312293005 | Agenda | 934332216 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. |
Management | For | For | ||||||
4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR |
Management | For | For | ||||||
SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
||||||||||
5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||
TELIASONERA AB, STOCKHOLM | ||||||||||
Security | W95890104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-Apr-2016 | ||||||||
ISIN | SE0000667925 | Agenda | 706778959 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 22.A TO 22.K AND 23 |
Non-Voting | ||||||||
1 | ELECTION OF CHAIR OF THE MEETING : EVA HAGG, ADVOKAT |
Non-Voting | ||||||||
2 | PREPARATION AND APPROVAL OF VOTING REGISTER |
Non-Voting | ||||||||
3 | ADOPTION OF AGENDA | Non-Voting | ||||||||
4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR |
Non-Voting | ||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2015 A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS-MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2015 AND A SPEECH-BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HEREWITH |
Non-Voting | ||||||||
7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2015 |
Management | No Action | |||||||
8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND : SEK 67,189 |
Management | No Action | |||||||
9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2015 |
Management | No Action | |||||||
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING : EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS |
Management | No Action | |||||||
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS |
Management | No Action | |||||||
12.1 | ELECTION OF DIRECTOR : MARIE EHRLING | Management | No Action | |||||||
12.2 | ELECTION OF DIRECTOR : OLLI-PEKKA KALLASVUO | Management | No Action | |||||||
12.3 | ELECTION OF DIRECTOR : MIKKO KOSONEN | Management | No Action | |||||||
12.4 | ELECTION OF DIRECTOR : NINA LINANDER | Management | No Action | |||||||
12.5 | ELECTION OF DIRECTOR : MARTIN LORENTZON | Management | No Action | |||||||
12.6 | ELECTION OF DIRECTOR : SUSANNA CAMPBELL | Management | No Action | |||||||
12.7 | ELECTION OF DIRECTOR : ANNA SETTMAN | Management | No Action | |||||||
12.8 | ELECTION OF DIRECTOR : OLAF SWANTEE | Management | No Action | |||||||
13.1 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING (CHAIR) |
Management | No Action | |||||||
13.2 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO (VICE CHAIR) |
Management | No Action | |||||||
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS |
Management | No Action | |||||||
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR |
Management | No Action | |||||||
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS : ELECTION OF THE AUDIT COMPANY DELOITTE AB |
Management | No Action | |||||||
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JOHAN STRANDBERG (SEB FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) |
Management | No Action | |||||||
18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT |
Management | No Action | |||||||
19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||
20.A | RESOLUTION ON : IMPLEMENTATION OF A LONG- TERM INCENTIVE PROGRAM 2016/2019 |
Management | No Action | |||||||
20.B | RESOLUTION ON : HEDGING ARRANGEMENTS FOR THE PROGRAM |
Management | No Action | |||||||
21 | RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION (TELIA COMPANY AB) |
Management | No Action | |||||||
22.A | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY |
Management | No Action | |||||||
22.B | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA |
Management | No Action | |||||||
22.C | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||
22.D | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY |
Management | No Action | |||||||
22.E | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN |
Management | No Action | |||||||
22.F | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||
22.G | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2017 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS |
Management | No Action | |||||||
22.H | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN |
Management | No Action | |||||||
22.I | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS |
Management | No Action | |||||||
22.J | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON-EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS |
Management | No Action | |||||||
22.K | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON- EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY |
Management | No Action | |||||||
23 | SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
TIM PARTICIPACOES SA | ||||||||||
Security | 88706P205 | Meeting Type | Annual | |||||||
Ticker Symbol | TSU | Meeting Date | 12-Apr-2016 | |||||||
ISIN | US88706P2056 | Agenda | 934355012 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
A1 | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2015 |
Management | For | For | ||||||
A2 | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2015 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | ||||||
A3 | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS |
Management | For | For | ||||||
A4 | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE YEAR OF 2016 |
Management | For | For | ||||||
E1 | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO BY AND AMONG TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A., INTELIG TELECOMUNICACOES LTDA. AND THE COMPANY, ON THE OTHER SIDE |
Management | For | For | ||||||
E2 | TO RESOLVE ON THE COMPANY'S BY-LAWS AMENDMENT AND CONSOLIDATION TO ADJUST THE WORDING OF THE PROVISIONS CONCERNING THE COMPANY'S HEADQUARTERS ADDRESS |
Management | For | For | ||||||
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR | ||||||||||
Security | F91255103 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||
ISIN | FR0000054900 | Agenda | 706725340 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 23 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0302/201603021600653.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINKS:-https://balo.journal- officiel.gouv.fr/pdf/2016/0318/201603181600900.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0323/201603231600901.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS AND OPERATIONS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS BETWEEN TF1 AND BOUYGUES |
Management | For | For | ||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES |
Management | For | For | ||||||
O.5 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND SETTING OF DIVIDEND |
Management | For | For | ||||||
O.6 | THREE-YEAR APPOINTMENT OF PASCALINE AUPEPIN DE LAMOTHE DREUZY AS DIRECTOR |
Management | For | For | ||||||
O.7 | THREE-YEAR RENEWAL OF TERM OF MRS JANINE LANGLOIS-GLANDIER AS DIRECTOR |
Management | For | For | ||||||
O.8 | THREE-YEAR RENEWAL OF TERM OF MR GILLES PELISSON AS DIRECTOR |
Management | For | For | ||||||
O.9 | THREE-YEAR RENEWAL OF TERM OF MR OLIVIER ROUSSAT AS DIRECTOR |
Management | For | For | ||||||
O.10 | RECOGNITION OF THE ELECTION OF DIRECTORS REPRESENTING THE STAFF |
Management | For | For | ||||||
O.11 | FAVOURABLE OPINION ON THE REMUNERATION OWED OR ALLOCATED FOR THE 2015 FINANCIAL YEAR TO MR NONCE PAOLINI, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF GILLES PELISSON |
Management | For | For | ||||||
O.13 | SIX-YEAR APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR |
Management | For | For | ||||||
O.14 | SIX-YEAR APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||
O.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | ||||||
E.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ITS OWN SHARES HELD BY THE COMPANY |
Management | For | For | ||||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES |
Management | Against | Against | ||||||
E.18 | AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO REMOVE THE FIXED NUMBER OF DIRECTORS AND SET A VARIABLE NUMBER OF DIRECTORS: THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS |
Management | For | For | ||||||
E.19 | AMENDMENT OF ARTICLE 18 OF THE BY-LAWS TO ALLOW THE APPOINTMENT OF MORE THAN TWO STATUTORY AUDITORS AND TWO DEPUTY STATUTORY AUDITORS |
Management | For | For | ||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FILINGS AND FORMALITIES |
Management | For | For | ||||||
CONVERGYS CORPORATION | ||||||||||
Security | 212485106 | Meeting Type | Annual | |||||||
Ticker Symbol | CVG | Meeting Date | 14-Apr-2016 | |||||||
ISIN | US2124851062 | Agenda | 934330717 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ANDREA J. AYERS | For | For | |||||||
2 | CHERYL K. BEEBE | For | For | |||||||
3 | RICHARD R. DEVENUTI | For | For | |||||||
4 | JEFFREY H. FOX | For | For | |||||||
5 | JOSEPH E. GIBBS | For | For | |||||||
6 | JOAN E. HERMAN | For | For | |||||||
7 | THOMAS L. MONAHAN III | For | For | |||||||
8 | RONALD L. NELSON | For | For | |||||||
9 | RICHARD F. WALLMAN | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
WYNN RESORTS, LIMITED | ||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||
Ticker Symbol | WYNN | Meeting Date | 14-Apr-2016 | |||||||
ISIN | US9831341071 | Agenda | 934333193 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | DR. RAY R. IRANI | For | For | |||||||
2 | ALVIN V. SHOEMAKER | For | For | |||||||
3 | STEPHEN A. WYNN | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||
3. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||
BOYD GAMING CORPORATION | ||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||
Ticker Symbol | BYD | Meeting Date | 14-Apr-2016 | |||||||
ISIN | US1033041013 | Agenda | 934341215 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JOHN R. BAILEY | For | For | |||||||
2 | ROBERT L. BOUGHNER | For | For | |||||||
3 | WILLIAM R. BOYD | For | For | |||||||
4 | WILLIAM S. BOYD | For | For | |||||||
5 | RICHARD E. FLAHERTY | For | For | |||||||
6 | MARIANNE BOYD JOHNSON | For | For | |||||||
7 | KEITH E. SMITH | For | For | |||||||
8 | CHRISTINE J. SPADAFOR | For | For | |||||||
9 | PETER M. THOMAS | For | For | |||||||
10 | PAUL W. WHETSELL | For | For | |||||||
11 | VERONICA J. WILSON | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||
4. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||
Ticker Symbol | AMX | Meeting Date | 19-Apr-2016 | |||||||
ISIN | US02364W1053 | Agenda | 934392173 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
I. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||
II. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | For | |||||||
RTL GROUP SA, LUXEMBOURG | ||||||||||
Security | L80326108 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||
ISIN | LU0061462528 | Agenda | 706806568 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | RECEIVE BOARD'S AND AUDITOR'S REPORTS | Non-Voting | ||||||||
2.1 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||
2.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | ||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||
4.1 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||
4.2 | APPROVE DISCHARGE OF AUDITORS | Management | For | For | ||||||
5.1 | APPROVE COOPTATION OF ROLF HELLERMANN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
5.2 | ELECT BERND HIRSCH AS DIRECTOR | Management | For | For | ||||||
5.3 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR |
Management | For | For | ||||||
6 | TRANSACT OTHER BUSINESS | Non-Voting | ||||||||
CMMT | 24 MAR 2016: 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 | ||||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||
Security | P3144E129 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||
ISIN | BRCTAXCDAM19 | Agenda | 706841574 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR- AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE 1.1, 1.2, AND 1.3 |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||
1.1 | DETERMINATION OF THE NUMBER OF MEMBERS TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY AND THE ELECTION OF NEW FULL AND ALTERNATE MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM IN OFFICE OF TWO YEARS. SLATE PRINCIPAL MEMBERS. SHAKHAF WINE, RENATO TORRES DE FARIA, RAFAEL CARDOSO CORDEIRO, FERNANDO ANTONIO |
Management | No Action | |||||||
PIMENTEL DE MELO, CRISTIANE BARRETTO SALES, FABIO SOARES DE MIRANDA CARVALHO AND LIVIA XAVIER DE MELLO. SUBSTITUTE MEMBERS. MATIAS EZEQUIEL ARON, MARCIO DE ARAUJO FARIA, CAROLINA ALVIM GUEDES ALCOFORADO AND MARCEL PAES MACHADO DE ANDRADE. |
||||||||||
1.2 | DETERMINATION OF THE NUMBER OF MEMBERS TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY AND THE ELECTION OF NEW FULL AND ALTERNATE MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM IN OFFICE OF TWO YEARS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES. |
Management | No Action | |||||||
1.3 | DETERMINATION OF THE NUMBER OF MEMBERS TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY AND THE ELECTION OF NEW FULL AND ALTERNATE MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM IN OFFICE OF TWO YEARS. CANDIDATE APPOINTED BY MINORITARY PREFERRED SHARES . |
Management | No Action | |||||||
2 | PROPOSAL FOR THE LISTING OF THE COMPANY ON THE SPECIAL LISTING SEGMENT THAT IS CALLED THE NOVO MERCADO OF THE BM AND FBOVESPA S.A., BOLSA DE VALORE, MERCADORIAS E FUTUROS, FROM HERE ONWARDS REFERRED TO AS THE BM AND FBOVESPA |
Management | No Action | |||||||
3 | PROPOSAL FOR THE CONVERSION OF ALL OF THE PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE PREFERRED SHARE FOR EACH ONE COMMON SHARE, AND THE CONSEQUENT ELIMINATION OF THE CERTIFICATES OF DEPOSIT OF THE SHARES OF THE COMPANY, WHICH ARE ALSO CALLED UNITS, FROM HERE ONWARDS REFERRED TO AS THE SHARE CONVERSION |
Management | No Action | |||||||
4 | PROPOSAL FOR THE REVERSE SPLIT OF ALL OF THE SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 100 SHARES FOR 1 SHARE, WITHOUT CHANGING THE VALUE OF THE SHARE CAPITAL, FROM HERE ONWARDS REFERRED TO AS THE REVERSE SPLIT, AND THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE NEW NUMBER OF SHARES IN THE SHARE CAPITAL OF THE COMPANY |
Management | No Action | |||||||
5 | PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY TO ADAPT THEM TO THE MINIMUM TERMS UNDER THE LISTING RULES OF THE NOVO MERCADO OF THE BM AND FBOVESPA, AS WELL AS FOR THE ADOPTION OF ELEVATED CORPORATE GOVERNANCE PRACTICES AND, ALSO, TO REFLECT THE REVERSE SPLIT AND THE SHARE CONVERSION |
Management | No Action | |||||||
6 | AUTHORIZATION TO THE MANAGERS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MATTERS THAT ARE PLACED UP FOR RESOLUTION |
Management | No Action | |||||||
CMMT | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 11 APR 2016 TO 20 APR 2016. 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 | ||||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U138 | Meeting Type | Special | |||||||
Ticker Symbol | LILA | Meeting Date | 20-Apr-2016 | |||||||
ISIN | GB00BTC0M714 | Agenda | 934351646 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT |
Management | For | For | ||||||
2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC |
Management | For | For | ||||||
3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL |
Management | For | For | ||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U104 | Meeting Type | Special | |||||||
Ticker Symbol | LBTYA | Meeting Date | 20-Apr-2016 | |||||||
ISIN | GB00B8W67662 | Agenda | 934351646 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT |
Management | For | For | ||||||
2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC |
Management | For | For | ||||||
3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL |
Management | For | For | ||||||
ORBCOMM INC. | ||||||||||
Security | 68555P100 | Meeting Type | Annual | |||||||
Ticker Symbol | ORBC | Meeting Date | 20-Apr-2016 | |||||||
ISIN | US68555P1003 | Agenda | 934352713 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | DIDIER DELEPINE | For | For | |||||||
2 | GARY H. RITONDARO | For | For | |||||||
2. | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||
3. | VOTE TO ADOPT 2016 LONG-TERM INCENTIVES PLAN |
Management | Against | Against | ||||||
4. | VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||
5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||
INTERVAL LEISURE GROUP INC | ||||||||||
Security | 46113M108 | Meeting Type | Special | |||||||
Ticker Symbol | IILG | Meeting Date | 20-Apr-2016 | |||||||
ISIN | US46113M1080 | Agenda | 934355062 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF ILG COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG INTERVAL LEISURE GROUP, INC., IRIS MERGER SUB, INC., STARWOOD HOTELS & RESORTS WORLDWIDE, INC. AND VISTANA SIGNATURE EXPERIENCES, INC. (THE "SHARE ISSUANCE"). |
Management | For | For | ||||||
2. | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. |
Management | For | For | ||||||
BOUYGUES, PARIS | ||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | FR0000120503 | Agenda | 706725376 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 1 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0302/201603021600663.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0401/201604011601059.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE |
Management | For | For | ||||||
O.5 | APPROVAL OF A REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES |
Management | For | For | ||||||
O.6 | FAVOURABLE REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.7 | FAVOURABLE REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF MR PATRICK KRON AS DIRECTOR |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF MRS COLETTE LEWINER AS DIRECTOR |
Management | For | For | ||||||
O.10 | RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN LERBERGHE AS DIRECTOR |
Management | For | For | ||||||
O.11 | RENEWAL OF THE TERM OF SCDM AS DIRECTOR | Management | For | For | ||||||
O.12 | RENEWAL OF THE TERM OF MRS SANDRA NOMBRET AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES |
Management | For | For | ||||||
O.13 | RENEWAL OF THE TERM OF MRS MICHELE VILAIN AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES |
Management | For | For | ||||||
O.14 | APPOINTMENT OF MR OLIVIER BOUYGUES AS DIRECTOR |
Management | For | For | ||||||
O.15 | APPOINTMENT OF SCDM PARTICIPATIONS AS DIRECTOR |
Management | For | For | ||||||
O.16 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR |
Management | For | For | ||||||
O.17 | RENEWAL OF THE TERM OF MAZARS AS STATUTORY AUDITOR |
Management | For | For | ||||||
O.18 | RENEWAL OF THE TERM OF MR PHILIPPE CASTAGNAC AS DEPUTY AUDITOR |
Management | For | For | ||||||
O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES |
Management | For | For | ||||||
E.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY |
Management | For | For | ||||||
E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES |
Management | Against | Against | ||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN |
Management | Against | Against | ||||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES |
Management | For | For | ||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
VIVENDI SA, PARIS | ||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | FR0000127771 | Agenda | 706732915 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.- REVISION DUE TO ADDITION OF URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.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 | ||||||||
O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||
O.4 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE |
Management | For | For | ||||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.10 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN |
Management | For | For | ||||||
O.11 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM |
Management | For | For | ||||||
O.12 | RATIFICATION OF THE CO-OPTATION OF MRS CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.13 | REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.14 | REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 |
Management | Abstain | Against | ||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Abstain | Against | ||||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES |
Management | Abstain | Against | ||||||
E.17 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING |
Management | Abstain | Against | ||||||
E.18 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES |
Management | Abstain | Against | ||||||
E.20 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | Abstain | Against | ||||||
E.21 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | Abstain | Against | ||||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN | ||||||||||
Security | ADPV09931 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | NL0000395903 | Agenda | 706754199 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPEN MEETING | Non-Voting | ||||||||
2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||
2.B | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | ||||||||
2.C | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||
3.A | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||
3.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||
3.C | APPROVE DIVIDENDS OF EUR 0.75 PER SHARE | Management | For | For | ||||||
4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||
4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||
5.A | REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD |
Management | For | For | ||||||
5.B | ELECT JEANNETTE HORAN TO SUPERVISORY BOARD |
Management | For | For | ||||||
5.C | ELECT FIDELMA RUSSO TO SUPERVISORY BOARD | Management | For | For | ||||||
6 | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | For | For | ||||||
7 | AMEND ARTICLES RE: LEGISLATIVE UPDATES | Management | Abstain | Against | ||||||
8.A | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | ||||||
8.B | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | Against | Against | ||||||
9 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||
10 | OTHER BUSINESS | Non-Voting | ||||||||
11 | CLOSE MEETING | Non-Voting | ||||||||
TELEGRAAF MEDIA GROEP NV, AMSTERDAM | ||||||||||
Security | N8502L104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | NL0000386605 | Agenda | 706760849 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||
2.A | 2015 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD CONCERNING THE FINANCIAL- YEAR 2015 |
Non-Voting | ||||||||
2.B | 2015 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD CONCERNING THE FINANCIAL-YEAR 2015 |
Non-Voting | ||||||||
2.C | 2015 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2015 |
Non-Voting | ||||||||
3 | ADOPTION OF THE ANNUAL ACCOUNT CONCERNING THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||
4.A | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR MANAGEMENT IN 2015 |
Management | For | For | ||||||
4.B | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION OF MANAGEMENT IN 2015 |
Management | For | For | ||||||
5 | APPROPRIATION OF THE PROFIT: EUR 0.16 PER SHARE |
Management | For | For | ||||||
6 | RESERVE AND DIVIDEND POLICY | Non-Voting | ||||||||
7 | REAPPOINTMENT OF MR A.R. VAN PUIJENBROEK AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
8 | APPOINTMENT EXTERNAL ACCOUNTANT OF THE COMPANY FOR THE FINANCIAL YEAR 2016: DELOITTE ACCOUNTANTS B.V |
Management | For | For | ||||||
9 | AUTHORITY TO ACQUIRE OWN SHARES | Management | For | For | ||||||
10.A | GRANTING THE STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP N.V. (PRIORITY SHARE MANAGEMENT TRUST) AUTHORITY TO RESOLVE TO ISSUE ORDINARY SHARES, INCLUDING THE GRANTING OF RIGHTS TO ACQUIRE ORDINARY SHARES |
Management | For | For | ||||||
10.B | GRANTING THE STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF MEDIA GROEP N.V. (PRIORITY SHARE MANAGEMENT TRUST) AUTHORITY TO RESOLVE TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHT OF SUBSCRIPTION TO ORDINARY SHARES WHEN ISSUING ORDINARY SHARES, INCLUDING THE GRANTING OF RIGHTS TO ACQUIRE ORDINARY SHARES |
Management | Against | Against | ||||||
11 | ANY OTHER BUSINESS | Non-Voting | ||||||||
12 | CLOSING | Non-Voting | ||||||||
ARNOLDO MONDADORI EDITORE SPA, MILANO | ||||||||||
Security | T6901G126 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | IT0001469383 | Agenda | 706816797 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED TO THE APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2015 |
Management | For | For | ||||||
2 | RESOLUTIONS RELATED TO THE 2015 FINANCIAL YEAR RESULT |
Management | For | For | ||||||
3 | REWARDING REPORT, RESOLUTIONS RELATED TO THE FIRST PART, AS PER ART. 123-TER, PARAGRAPH 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 |
Management | For | For | ||||||
4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE |
Management | For | For | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||
MEDIA PRIMA BHD, PETALING, SELANGOR | ||||||||||
Security | Y5946D100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||
ISIN | MYL4502OO000 | Agenda | 706835521 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO APPROVE THE PAYMENT OF FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
2 | TO RE-ELECT LYDIA ANNE ABRAHAM WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION: RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN |
Management | For | For | ||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHD NASIR BIN AHMAD |
Management | For | For | ||||||
5 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT TAN SRI DATO' SERI MOHAMED JAWHAR WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY" |
Management | For | For | ||||||
6 | TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS: "THAT DATO' GUMURI BIN HUSSAIN WHO RETIRES PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 BE AND IS HEREBY REAPPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY" |
Management | For | For | ||||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM456,589.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION |
Management | For | For | ||||||
9 | PROPOSED RETENTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: TAN SRI DATO' SERI MOHAMED JAWHAR |
Management | For | For | ||||||
10 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
Management | For | For | ||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||
Ticker Symbol | WWE | Meeting Date | 21-Apr-2016 | |||||||
ISIN | US98156Q1085 | Agenda | 934335159 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | VINCENT K. MCMAHON | For | For | |||||||
2 | STEPHANIE M. LEVESQUE | For | For | |||||||
3 | PAUL LEVESQUE | For | For | |||||||
4 | STUART U. GOLDFARB | For | For | |||||||
5 | PATRICIA A. GOTTESMAN | For | For | |||||||
6 | LAUREEN ONG | For | For | |||||||
7 | JOSEPH H. PERKINS | For | For | |||||||
8 | ROBYN W. PETERSON | For | For | |||||||
9 | FRANK A. RIDDICK, III | For | For | |||||||
10 | JEFFREY R. SPEED | For | For | |||||||
2. | APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||
3. | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||
5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
THE ADT CORPORATION | ||||||||||
Security | 00101J106 | Meeting Type | Special | |||||||
Ticker Symbol | ADT | Meeting Date | 22-Apr-2016 | |||||||
ISIN | US00101J1060 | Agenda | 934365758 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
Management | For | For | ||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | ||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | ||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||
Ticker Symbol | TLK | Meeting Date | 22-Apr-2016 | |||||||
ISIN | US7156841063 | Agenda | 934392135 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. |
Management | For | For | ||||||
2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||
3. | IMPLEMENTATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. |
Management | For | For | ||||||
4. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||
5. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2016 FINANCIAL YEAR. |
Management | For | For | ||||||
6. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||
7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUYBACK IV. |
Management | Abstain | Against | ||||||
8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. |
Management | Abstain | Against | ||||||
NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||
Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||
ISIN | TH1042010013 | Agenda | 706674757 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO ACKNOWLEDGE THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDER HELD ON APRIL 28, 2015 |
Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE COMPANY'S AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||
4 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S OPERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||
5.1 | TO CONSIDER AND ELECT MS. DUANGKAMOL CHOTANA AS DIRECTOR |
Management | For | For | ||||||
5.2 | TO CONSIDER AND ELECT MR. PANA JANVIROJ AS DIRECTOR |
Management | For | For | ||||||
6 | TO CONSIDER THE REMUNERATION OF DIRECTORS FOR THE YEAR 2016 |
Management | For | For | ||||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF COMPANY'S AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2016 |
Management | For | For | ||||||
8 | ANY OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||
CMMT | 01MAR2016: 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 | 01MAR2016: 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 | ||||||||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||
Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-Apr-2016 | ||||||||
ISIN | GRS419003009 | Agenda | 706875018 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 09 MAY 2016 (AND B REPETITIVE MEETING ON 23 MAY-2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||
1. | SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT |
Management | No Action | |||||||
2. | APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO 31ST OF DECEMBER 2015) |
Management | No Action | |||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015), AND APPROVAL OF MANAGEMENT AND REPRESENTATION ACTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | No Action | |||||||
4. | APPROVAL OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | No Action | |||||||
5. | PRE-APPROVAL OF THE COMPENSATION AND REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | No Action | |||||||
6. | SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT SEVENTEENTH (17TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER 2016) AND THE ISSUANCE OF THE ANNUAL TAX REPORT |
Management | No Action | |||||||
7. | PROVISION OF PERMISSION PURSUANT TO ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES, AS DEFINED IN ARTICLE 42 E, PARAGRAPH 5 OF CODIFIED LAW 2190/1920 |
Management | No Action | |||||||
8.A.1 | FOR EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : TRADEMARK LICENSE AGREEMENT BETWEEN OPAP S.A. AND HELLENIC LOTTERIES S.A. (BLACK JACK IN AN INSTANT) |
Management | No Action | |||||||
8.A.2 | FOR EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : TRADEMARK LICENSE AGREEMENT BETWEEN OPAP S.A. AND HELLENIC LOTTERIES S.A. (ACE AS KING) |
Management | No Action | |||||||
8.B.1 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A.'S BOND LOAN AMOUNTING TO EUR 50.000.000 |
Management | No Action | |||||||
8.B.2 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : CORPORATE GUARANTEE IN FAVOR OF HORSE RACES S.A.'S BOND LOAN AMOUNTING TO EUR 5.000.000 |
Management | No Action | |||||||
8.B.3 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : LETTER OF GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A |
Management | No Action | |||||||
8.B.4 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : LETTER OF GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A |
Management | No Action | |||||||
8.B.5 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : LETTER OF GUARANTEE WITH CASH COLLATERAL IN FAVOR OF HORSE RACES S.A |
Management | No Action | |||||||
8.B.6 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : LETTER OF GUARANTEE IN FAVOR OF HORSE RACES S.A |
Management | No Action | |||||||
8.B.7 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : LETTER OF GUARANTEE IN FAVOR OF HORSE RACES S.A |
Management | No Action | |||||||
8.B.8 | FOR GUARANTEES PROVIDED BY THE COMPANY TO THIRD PARTIES IN FAVOR OF RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE : LETTER OF GUARANTEE IN FAVOR OF HORSE RACES S.A |
Management | No Action | |||||||
9. | APPROVAL OF A LONG TERM INCENTIVE SCHEME WITH COMPANY'S OWN SHARES TO EXECUTIVE DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY. PROVISION OF RELEVANT AUTHORIZATIONS TO THE COMPANY'S BOARD OF DIRECTORS |
Management | No Action | |||||||
METROPOLE TELEVISION SA, NEUILLY SUR SEINE | ||||||||||
Security | F6160D108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||
ISIN | FR0000053225 | Agenda | 706804095 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 11 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0321/201603211600866.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0411/201604111601180.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND |
Management | For | For | ||||||
O.4 | SPECIAL AUDITORS' REPORT OF THE FINANCIAL STATEMENTS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||
O.5 | RENEWAL OF MRS DELPHINE ARNAULT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.6 | RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.7 | RENEWAL OF MR GUILLAUME DE POSCH AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.8 | RENEWAL OF MR PHILIPPE DELUSINNE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.9 | RENEWAL OF MR ELMAR HEGGEN AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.10 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR NICOLAS DE TAVERNOST, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.11 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR THOMAS VALENTIN AND MR JEROME LEFEBURE, MEMBERS OF THE BOARD OF DIRECTORS, AND TO MR DAVID LARRAMENDY, MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY BUYING BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING |
Management | For | For | ||||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING |
Management | For | For | ||||||
E.14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHT, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND, IF APPLICABLE, RETENTION |
Management | Against | Against | ||||||
E.15 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | ||||||
STV GROUP PLC, GLASGOW | ||||||||||
Security | G8226W137 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||
ISIN | GB00B3CX3644 | Agenda | 706831369 - 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 2015 WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND THE REPORT BY THE AUDITORS ON THE ANNUAL ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 50 TO 69 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
3 | TO APPROVE A REVISION TO THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||
4 | TO DECLARE A FINAL DIVIDEND OF 7.0P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
5 | TO ELECT IAN STEELE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | TO RE-ELECT BARONESS MARGARET FORD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | TO RE-ELECT GEORGE WATT AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | TO RE-ELECT DAVID SHEARER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
9 | TO RE-ELECT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||
10 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||
11 | TO GRANT THE DIRECTORS THE AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||
12 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
13 | TO PURCHASE THE COMPANY'S OWN SHARES | Management | For | For | ||||||
14 | TO ALLOW GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE |
Management | Against | Against | ||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||
Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 26-Apr-2016 | ||||||||
ISIN | MXP680051218 | Agenda | 706913793 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||
I.I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORTS-REGARDING THE ACTIVITIES OF THE AUDIT COMMITTEE AND OF THE CORPORATE-PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Non-Voting | ||||||||
I.II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE-GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE-AUDITOR FOR THE SAME FISCAL YEAR |
Non-Voting | ||||||||
I.III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE OPINION FROM THE-BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL-DIRECTOR AND ITS REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT-HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE-SECURITIES MARKET LAW, INCLUDING THE REPORT THAT IS REFERRED TO IN LINE B OF- ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED-THE MAIN ACCOUNTING AN INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED-IN THE PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE-INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF GRUPO RADIO-CENTRO, S.A.B. DE C.V. TO DECEMBER 31, 2015. RESOLUTIONS IN THIS REGARD |
Non-Voting | ||||||||
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE-RESPONSIBILITY OF GRUPO RADIO CENTRO, S.A.B. DE C.V., IN ACCORDANCE WITH THAT-WHICH IS REQUIRED BY PART XX OF ARTICLE 86 OF THE INCOME TAX LAW |
Non-Voting | ||||||||
III | RESOLUTION REGARDING THE ALLOCATION OF RESULTS, THEIR DISCUSSION AND-APPROVAL, IF DEEMED APPROPRIATE |
Non-Voting | ||||||||
IV | RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE FULL AND ALTERNATE- MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, SECRETARY AND VICE- SECRETARY, AFTER CLASSIFYING THE INDEPENDENCE OF THE APPROPRIATE MEMBERS.- RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE-COMMITTEE, THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE,- INCLUDING THE CHAIRPERSONS OF THE LATTER TWO. ESTABLISHMENT OF COMPENSATION |
Non-Voting | ||||||||
V | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS-THAT ARE PASSED AT THE GENERAL MEETING |
Non-Voting | ||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||
Ticker Symbol | FBHS | Meeting Date | 26-Apr-2016 | |||||||
ISIN | US34964C1062 | Agenda | 934338890 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN |
Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
EARTHLINK HOLDINGS CORP. | ||||||||||
Security | 27033X101 | Meeting Type | Annual | |||||||
Ticker Symbol | ELNK | Meeting Date | 26-Apr-2016 | |||||||
ISIN | Agenda | 934341746 - Management | ||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KATHY S. LANE | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: R. GERARD SALEMME | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | For | For | ||||||
2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | THE APPROVAL OF THE EARTHLINK HOLDINGS CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. |
Management | Against | Against | ||||||
4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||
Security | 16117M305 | Meeting Type | Annual | |||||||
Ticker Symbol | CHTR | Meeting Date | 26-Apr-2016 | |||||||
ISIN | US16117M3051 | Agenda | 934343132 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MICHAEL P. HUSEBY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | ||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PERFORMANCE PLAN. |
Management | For | For | ||||||
3. | AN AMENDMENT INCREASING THE NUMBER OF SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. |
Management | Against | Against | ||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED, BA | ||||||||||
Security | Y6251U224 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||
ISIN | TH0113A10Z15 | Agenda | 706680887 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO CONSIDER AND CERTIFY THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS' REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2015 ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||
3 | TO CONSIDER AND APPROVE THE ALLOCATION PROFIT AND DIVIDEND PAYMENT FROM THE COMPANY'S OPERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||
4.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERM: MRS.PICHITRA MAHAPHON AS NEW INDEPENDENT DIRECTOR |
Management | For | For | ||||||
4.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERM: MS. KAEMAKORN VACHIRAVARAKARN |
Management | For | For | ||||||
4.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERM: MR. ADISAK LIMPRUNGPATANAKIJ |
Management | For | For | ||||||
5 | TO CONSIDER AND DETERMINE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2016 |
Management | For | For | ||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR AND THE DETERMINATION OF AUDITOR'S REMUNERATION FOR THE YEAR 2016 |
Management | For | For | ||||||
7 | ANY OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. |
Non-Voting | ||||||||
CMMT | 25 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIRECTOR-NAME IN RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
TV AZTECA SAB DE CV, MEXICO CITY | ||||||||||
Security | P9423U163 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||
ISIN | MX01AZ060013 | Agenda | 706920433 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-BOARD OF DIRECTORS OF THE COMPANY, THE REPORT FROM THE AUDIT COMMITTEE AND-THE REPORT FROM THE GENERAL DIRECTOR FOR THE 2015 FISCAL YEAR |
Non-Voting | ||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL- STATEMENTS AND OF THE BALANCE SHEET OF THE COMPANY, AS WELL AS OF THE PLAN-FOR THE ALLOCATION OF RESULTS AND, IF DEEMED APPROPRIATE, FOR THE-DISTRIBUTION OF PROFIT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015 |
Non-Voting | ||||||||
III | DECLARATION FOR THE PAYMENT OF DIVIDENDS | Non-Voting | ||||||||
IV | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS-FOR THE 2016 FISCAL YEAR |
Non-Voting | ||||||||
V | RATIFICATION OR, IF DEEMED APPROPRIATE, DESIGNATION OF THE MEMBERS OF THE-BOARD OF DIRECTORS AND OF ITS SECRETARY, AS WELL AS THE RATIFICATION OR, IF-DEEMED APPROPRIATE, DESIGNATION OF MEMBERS OF THE AUDIT COMMITTEE AND OF ITS-CHAIRPERSON, DETERMINATION OF THEIR COMPENSATION |
Non-Voting | ||||||||
VI | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE- FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY |
Non-Voting | ||||||||
VII | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE-PASSED AT THE GENERAL MEETING |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||
Security | P3144E129 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||
ISIN | BRCTAXCDAM19 | Agenda | 706927829 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR- ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR- AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 |
Management | No Action | |||||||
2 | TO APPROVE THE RESULTS DESTINATION OF 2015 | Management | No Action | |||||||
3 | TO FIX THE BOARD OF DIRECTORS GLOBAL ANNUAL REMUNERATION |
Management | No Action | |||||||
CMMT | 14 APR 2016: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS- DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU |
Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTIONS 4 AND 5 |
Non-Voting | ||||||||
4 | TO ELECT THE EFFECTIVE AND SUBSTITUTES FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE MEETING WILL DELIBERATE THE ACCOUNTS OF THE ENDING YEAR ON DECEMBER, 31 2016. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE: SLATE. PRINCIPAL MEMBERS. MARCO TULIO DE OLIVEIRA ALVES, APARECIDO CARLOS CORREIA GALDINO AND MARCIO MAGNO DE ABREU. SUBSTITUTE MEMBERS. SIDNEI NUNES, NEWON BRANDAO FERRAZ RAMOS AND FLAVIA MARIA ARAUJO DINI BRAIA ROSA. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY MINORITY COMMON SHARES |
Management | No Action | |||||||
5 | TO ELECT THE EFFECTIVE AND SUBSTITUTES FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE MEETING WILL DELIBERATE THE ACCOUNTS OF THE ENDING YEAR ON DECEMBER, 31 2016. CANDIDATE APPOINTED BY MINORITY COMMON SHARES. NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS |
Management | No Action | |||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATES UNDER RESOLUTION 6 |
Non-Voting | ||||||||
6 | TO ELECT THE EFFECTIVE AND SUBSTITUTES FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE MEETING WILL DELIBERATE THE ACCOUNTS OF THE ENDING YEAR ON DECEMBER, 31 2016. CANDIDATE APPOINTED BY MINORITY PREFERRED SHARES. NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED |
Management | No Action | |||||||
7 | TO FIX THE FISCAL COUNCIL REMUNERATION | Management | No Action | |||||||
CMMT | 14 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
MCGRAW HILL FINANCIAL, INC. | ||||||||||
Security | 580645109 | Meeting Type | Annual | |||||||
Ticker Symbol | MHFI | Meeting Date | 27-Apr-2016 | |||||||
ISIN | US5806451093 | Agenda | 934344641 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
Management | For | For | ||||||
2. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." |
Management | For | For | ||||||
3. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. |
Management | For | For | ||||||
4. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
5. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||
EBAY INC. | ||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||
Ticker Symbol | EBAY | Meeting Date | 27-Apr-2016 | |||||||
ISIN | US2786421030 | Agenda | 934358361 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||
5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. |
Shareholder | Against | For | ||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||
Ticker Symbol | CHDN | Meeting Date | 27-Apr-2016 | |||||||
ISIN | US1714841087 | Agenda | 934359630 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ULYSSES L. BRIDGEMAN JR | For | For | |||||||
2 | WILLIAM C. CARSTANJEN | For | For | |||||||
3 | RICHARD L. DUCHOSSOIS | For | For | |||||||
4 | R. ALEX RANKIN | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | PROPOSAL TO APPROVE THE CHURCHILL DOWNS INCORPORATED 2016 OMNIBUS STOCK INCENTIVE PLAN. |
Management | For | For | ||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. |
Management | For | For | ||||||
5. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||
Security | G1839G102 | Meeting Type | Court Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | GB00B5KKT968 | Agenda | 706817458 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | ||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 |
Management | For | For | ||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | GB00B5KKT968 | Agenda | 706903627 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 DUE TO DELETION OF- RESOLUTION. 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 | THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE |
Management | For | For | ||||||
ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH |
||||||||||
ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS |
||||||||||
ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)." |
||||||||||
TELESITES SAB DE CV | ||||||||||
Security | P90355127 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||
ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||
2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||
3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||
CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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-2016 | |||||||
ISIN | US2193501051 | Agenda | 934338193 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | ||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
BCE INC. | ||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||
Ticker Symbol | BCE | Meeting Date | 28-Apr-2016 | |||||||
ISIN | CA05534B7604 | Agenda | 934350985 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | DIRECTOR | Management | ||||||||
1 | B.K. ALLEN | For | For | |||||||
2 | R.A. BRENNEMAN | For | For | |||||||
3 | S. BROCHU | For | For | |||||||
4 | R.E. BROWN | For | For | |||||||
5 | G.A. COPE | For | For | |||||||
6 | D.F. DENISON | For | For | |||||||
7 | R.P. DEXTER | For | For | |||||||
8 | I. GREENBERG | For | For | |||||||
9 | K. LEE | For | For | |||||||
10 | M.F. LEROUX | For | For | |||||||
11 | G.M. NIXON | For | For | |||||||
12 | C. ROVINESCU | For | For | |||||||
13 | R.C. SIMMONDS | For | For | |||||||
14 | P.R. WEISS | For | For | |||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||
4A | PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR MANAGEMENT |
Shareholder | Against | For | ||||||
4B | PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION COMMITTEE |
Shareholder | Against | For | ||||||
OI S.A. | ||||||||||
Security | 670851500 | Meeting Type | Annual | |||||||
Ticker Symbol | OIBRC | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US6708515001 | Agenda | 934390369 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TAKE THE ADMINISTRATORS' ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION'S REPORT AND THE FINANCIAL STATEMENTS PERTAINING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, ALONG WITH THE OPINION OF THE INDEPENDENT AUDITORS AND THE OPINION FROM THE AUDIT COMMITTEE. |
Management | For | For | ||||||
2. | EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2015. |
Management | For | For | ||||||
3. | DETERMINE THE ANNUAL GLOBAL AMOUNT FOR THE COMPENSATION OF THE ADMINISTRATORS AND OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE. |
Management | For | For | ||||||
4. | ELECT MEMBERS TO MAKE UP THE BOARD OF DIRECTORS TO COMPLEMENT THE TERM OF OFFICE, FOR POSITIONS FILLED PURSUANT TO ARTICLE 150 OF LAW 6,404/76. |
Management | For | For | ||||||
5. | ELECT THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | ||||||
OI S.A. | ||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||
Ticker Symbol | OIBR | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US6708514012 | Agenda | 934390371 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | ELECT THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | ||||||
GRUPO TELEVISA, S.A.B. | ||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US40049J2069 | Agenda | 934396599 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | |||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | |||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | |||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||
GRUPO TELEVISA, S.A.B. | ||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||
ISIN | US40049J2069 | Agenda | 934401124 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
L1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||
L2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||
D1. | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||
D2. | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | |||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015. |
Management | Abstain | |||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | Abstain | |||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||
JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI | ||||||||||
Security | Y44202300 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||
ISIN | TH0418F10Z12 | Agenda | 706878038 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611121 DUE TO CHANGE IN-THE 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 CERTIFYING THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2015, HELD ON 28 APRIL 2015 |
Management | For | For | ||||||
2 | TO CONSIDER APPROVING TREASURY STOCK PROGRAM FOR FINANCIAL MANAGEMENT |
Management | For | For | ||||||
4 | TO CONSIDER APPROVING THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
5 | TO CONSIDER THE ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR 2015 |
Management | For | For | ||||||
6 | TO CONSIDER AN APPOINTMENT OF AUDITOR AND TO FIX AUDIT FEE FOR THE YEAR 2016 |
Management | For | For | ||||||
7.1.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2016: MR. SUDHITHAM CHIRATHIVAT |
Management | For | For | ||||||
7.1.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2016: MR. VICHIT YAMBOONRUANG |
Management | For | For | ||||||
7.1.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2016: MR. SOMBOON PATCHARASOPAK |
Management | For | For | ||||||
7.1.4 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION AND FIX THE REMUNERATION FOR THE YEAR 2016: MS. SAIJAI KITSIN |
Management | For | For | ||||||
7.2 | TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||
8 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | Abstain | For | ||||||
GMM GRAMMY PUBLIC CO LTD, WATTANA | ||||||||||
Security | Y22931110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||
ISIN | TH0473010Z17 | Agenda | 706884245 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 605119 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||
1 | TO CERTIFY THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED ON 29 APRIL 2015 |
Management | For | For | ||||||
2 | TO ACKNOWLEDGE THE OPERATIONAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR 2015 |
Management | For | For | ||||||
3 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE COMPREHENSIVE INCOME STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||
4 | TO APPROVE THE ALLOCATION OF PROFITS FROM THE OPERATIONAL RESULTS OF 2015 AS A LEGAL RESERVE |
Management | For | For | ||||||
5 | TO APPROVE THE OMISSION OF DIVIDEND PAYMENT FROM THE 2015 OPERATIONAL RESULTS |
Management | For | For | ||||||
6.A | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION; DR. NARIS CHAIYASOOT |
Management | For | For | ||||||
6.B | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION; MRS. VEERANUCH THAMMAVARANUCUPT |
Management | For | For | ||||||
6.C | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION; MR. CHANITR CHARNCHAINARONG |
Management | For | For | ||||||
6.D | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION; MR. SATAPORN PANICHRAKSAPONG |
Management | For | For | ||||||
7 | TO APPROVE THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND SUBCOMMITTEES FOR THE YEAR 2016 |
Management | For | For | ||||||
8 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2016 |
Management | For | For | ||||||
9.A | CONNECTED TRANSACTION, RE: PROVISION OF A GUARANTEE BY GMM GRAMMY PUBLIC COMPANY LIMITED AGAINST THE LOAN SECURED FROM A FINANCIAL INSTITUTION OF BAHT 1,100 MILLION OF GMM ONE TV CO., LTD |
Management | Abstain | Against | ||||||
9.B | CONNECTED TRANSACTION, RE: PROVISION OF A GUARANTEE BY GMM GRAMMY PUBLIC COMPANY LIMITED AGAINST THE BANKING FACILITIES OF BAHT 4,400 MILLION OF GMM ONE TV CO., LTD |
Management | Abstain | Against | ||||||
10.A | TO ACKNOWLEDGE AND APPROVE THE FOLLOWING MATTERS CONCERNING GMM B CO., LTD. ("GMM B"): THE SALE OF GMM B SHARES TO CTH CO., LTD |
Management | Abstain | Against | ||||||
10.B | TO ACKNOWLEDGE AND APPROVE THE FOLLOWING MATTERS CONCERNING GMM B CO., LTD. ("GMM B"): THE OBLIGATIONS OF THE COMPANY TOWARDS RELEVANT PARTIES IN RELATION TO GMM B |
Management | Abstain | Against | ||||||
10.C | TO ACKNOWLEDGE AND APPROVE THE FOLLOWING MATTERS CONCERNING GMM B CO., LTD. ("GMM B"): THE PROGRESS UPDATE ON THIS MATTER AND THE AUTHORIZATION OF RESPONSIBLE OFFICER(S) TO BE IN CHARGE OF THE MATTERS |
Management | Abstain | Against | ||||||
11 | OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||
IL SOLE 24 ORE SPA, MILANO | ||||||||||
Security | T52689105 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||
ISIN | IT0004269723 | Agenda | 706924710 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 620499 DUE TO RECEIPT OF-LIST OF CANDIDATES. 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 | 13 APR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_276115.PDF |
Non-Voting | ||||||||
1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 |
Management | For | For | ||||||
2 | REWARDING POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||
3.1 | TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016-2018 |
Management | For | For | ||||||
3.2 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | ||||||
3.3 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | For | For | ||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU |
Non-Voting | ||||||||
4.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS RELATED THERETO-LIST PRESENTED BY CONFINDUSTRIA, REPRESENTING THE 67.5PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS GUAZZONI LAURA MACCAGNANI GIOVANNI ALTERNATE AUDITORS SILVANI MARIA PEVERELLI MARCO |
Shareholder | For | Against | ||||||
4.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS RELATED THERETO-LIST PRESENTED BY EDIZIONE S.R.L., REPRESENTING THE 2.0000006PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS BISCOZZI LUIGI ALTERNATE AUDITORS FIORENTINO FABIO |
Shareholder | No Action | |||||||
4.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||
5 | TO EMPOWER EXTERNAL AUDITORS FOR FINANCIAL YEARS 2016-2024. TO APPOINT EXTERNAL AUDITORS. TO STATE EXTERNAL AUDITORS' EMOLUMENT |
Management | For | For | ||||||
6 | TO APPOINT BOARD OF DIRECTORS' SECRETARY AS PER ART. 21 OF THE BYLAWS |
Management | For | For | ||||||
CMMT | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 625120,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
AT&T INC. | ||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||
Ticker Symbol | T | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US00206R1023 | Agenda | 934335969 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | ||||||
5. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||
6. | LOBBYING REPORT. | Shareholder | Against | For | ||||||
7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||
CINCINNATI BELL INC. | ||||||||||
Security | 171871106 | Meeting Type | Annual | |||||||
Ticker Symbol | CBB | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US1718711062 | Agenda | 934342940 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||
1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||
1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||
1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||
1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||
1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||
1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||
1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||
1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. |
Management | For | For | ||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||
TELECOM ARGENTINA, S.A. | ||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||
Ticker Symbol | TEO | Meeting Date | 29-Apr-2016 | |||||||
ISIN | US8792732096 | Agenda | 934391955 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||
2. | CONSIDER THE DOCUMENTATION REQUIRED BY LAW 19,550 SECTION 234 PARAGRAPH 1, THE 'COMISION NACIONAL DE VALORES' (CNV) RULES AND THE BUENOS AIRES STOCK EXCHANGE RULES FOR LISTED COMPANIES, AND THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE US SECURITIES & EXCHANGE COMMISSION RULES, FOR THE TWENTY- SEVENTH FISCAL YEAR, ENDED DECEMBER 31, 2015 ("THE 2015 FISCAL YEAR"). |
Management | For | For | ||||||
3. | CONSIDER THE DISPOSITION OF RETAINED EARNINGS AS OF DECEMBER 31, 2015 (AR$ 3,402,938,820). BOARD PROPOSAL: (I) TO ALLOCATE THE TOTAL AMOUNT OF SAID RETAINED EARNINGS TO SET UP A "RESERVE FOR FUTURE CASH DIVIDENDS", AND (II) TO EMPOWER THE BOARD SO THAT, BASED ON BUSINESS DEVELOPMENT, IT MAY RELEASE, ONCE OR IN INSTALLMENTS, AN AMOUNT OF UP TO AR$ 2,000,000,000 FROM SAID RESERVE AND DISTRIBUTE IT TO THE SHAREHOLDERS AS CASH DIVIDENDS. |
Management | For | For | ||||||
4. | CONSIDER THE PERFORMANCE OF BOARD MEMBERS WHO HAVE SERVED FROM APRIL 29, 2015 TO THE DATE OF THIS GENERAL MEETING. |
Management | For | For | ||||||
5. | CONSIDER THE PERFORMANCE OF SUPERVISORY AUDIT COMMITTEE MEMBERS WHO HAVE SERVED FROM APRIL 29, 2015 TO THE DATE OF THIS GENERAL MEETING. |
Management | For | For | ||||||
6. | CONSIDER THE FEES OF BOARD MEMBERS FOR THEIR SERVICE DURING FISCAL YEAR 2015 (FROM THE GENERAL MEETING OF APRIL 29, 2015 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF AR$ 20,000,000, REPRESENTING 0.58% OF THE "ACCOUNTABLE EARNINGS", CALCULATED ACCORDING TO CNV RULES TITLE II CHAPTER III SECTION 3 (N.T. 2013). |
Management | For | For | ||||||
7. | CONSIDER THE FEES OF SUPERVISORY AUDIT COMMITTEE MEMBERS FOR THEIR SERVICES DURING FISCAL YEAR 2015 (FROM THE GENERAL MEETING OF APRIL 29, 2015 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF AR$ 4,615,500. |
Management | For | For | ||||||
8. | DETERMINE THE NUMBER OF REGULAR AND ALTERNATE MEMBERS OF THE BOARD TO SERVE FOR THREE (3) FISCAL YEARS AFTER THIS MEETING. |
Management | For | For | ||||||
9. | ELECT REGULAR DIRECTORS. | Management | For | For | ||||||
10. | ELECT ALTERNATE DIRECTORS. | Management | For | For | ||||||
11. | AUTHORIZE THE BOARD TO MAKE ADVANCES ON DIRECTORS' FEES TO THOSE DIRECTORS SERVING DURING THE 2016 FISCAL YEAR (FROM THE DATE OF THIS MEETING UNTIL THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID YEAR, CONTINGENT UPON WHAT SAID MEETING RESOLVES). |
Management | For | For | ||||||
12. | DETERMINE THE NUMBER OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY AUDIT COMMITTEE FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
13. | ELECT REGULAR MEMBERS OF THE SUPERVISORY AUDIT COMMITTEE. |
Management | For | For | ||||||
14. | ELECT ALTERNATE MEMBERS OF THE SUPERVISORY AUDIT COMMITTEE. |
Management | For | For | ||||||
15. | AUTHORIZE THE BOARD TO MAKE ADVANCES ON THE FEES OF SUPERVISORY AUDIT COMMITTEE MEMBERS TO THOSE MEMBERS SERVING DURING THE 2016 FISCAL YEAR (FROM THE DATE OF THIS MEETING UNTIL THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID YEAR, CONTINGENT UPON WHAT SAID MEETING RESOLVES). |
Management | For | For | ||||||
16. | DETERMINE THE COMPENSATION OF INDEPENDENT AUDITORS WHO PROVIDED SERVICES DURING THE 2015 FISCAL YEAR. |
Management | For | For | ||||||
17. | CONSIDER - IN ACCORDANCE WITH THE PROVISIONS OF CNV RESOLUTION NO. 639/2015 - EXTENDING FOR THREE YEARS (FISCAL YEARS 2016, 2017 AND 2018) THE TERM FOR THE PRESENT INDEPENDENT AUDITORS (PRICE WATERHOUSE & CO. S.R.L.) TO LEAD THE AUDIT TASKS OF THE COMPANY. |
Management | For | For | ||||||
18. | APPOINT INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016, AND DETERMINE THEIR COMPENSATION. |
Management | For | For | ||||||
19. | CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE FOR FISCAL YEAR 2016 (AR$ 2,700,000). |
Management | For | For | ||||||
20. | EXTEND FOR THREE YEARS THE TERM FOR KEEPING TREASURY STOCK IN THE PORTFOLIO. |
Management | Abstain | Against | ||||||
DISH NETWORK CORPORATION | ||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||
Ticker Symbol | DISH | Meeting Date | 02-May-2016 | |||||||
ISIN | US25470M1099 | Agenda | 934347899 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GEORGE R. BROKAW | For | For | |||||||
2 | JAMES DEFRANCO | For | For | |||||||
3 | CANTEY M. ERGEN | For | For | |||||||
4 | CHARLES W. ERGEN | For | For | |||||||
5 | STEVEN R. GOODBARN | For | For | |||||||
6 | CHARLES M. LILLIS | For | For | |||||||
7 | AFSHIN MOHEBBI | For | For | |||||||
8 | DAVID K. MOSKOWITZ | For | For | |||||||
9 | TOM A. ORTOLF | For | For | |||||||
10 | CARL E. VOGEL | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
THE E.W. SCRIPPS COMPANY | ||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2016 | |||||||
ISIN | US8110544025 | Agenda | 934348815 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | Abstain | Against | ||||||
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | Abstain | Against | ||||||
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | Abstain | Against | ||||||
LAGARDERE SCA, PARIS | ||||||||||
Security | F5485U100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 03-May-2016 | ||||||||
ISIN | FR0000130213 | Agenda | 706802104 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 15 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0318/201603181600878.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND RECEIPT OF- ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0415/201604151601317.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||
O.3 | ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS |
Management | No Action | |||||||
O.4 | ISSUING OF AN ADVISORY REVIEW ON ELEMENTS OF THE REMUNERATION OWED OR PAID TO MR. ARNAUD LAGARDERE, MANAGER, FOR THE 2015 FINANCIAL YEAR |
Management | No Action | |||||||
O.5 | ISSUING OF AN ADVISORY REVIEW ON ELEMENTS OF THE REMUNERATION OWED OR PAID TO OTHER MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL YEAR |
Management | No Action | |||||||
O.6 | RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX AS MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM |
Management | No Action | |||||||
O.7 | RENEWAL OF THE TERM OF MR GEORGES CHODRON DE COURCEL AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM |
Management | No Action | |||||||
O.8 | RENEWAL OF THE TERM OF MR PIERRE LESCURE AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM |
Management | No Action | |||||||
O.9 | RENEWAL OF THE TERM OF MS HELENE MOLINARI AS MEMBER OF THE SUPERVISORY BOARD FOR A FOUR-YEAR TERM |
Management | No Action | |||||||
O.10 | RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY AS MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM |
Management | No Action | |||||||
O.11 | AUTHORIZATION TO BE GRANTED TO MANAGEMENT TO DEAL IN COMPANY SHARES FOR A DURATION OF EIGHTEEN MONTHS |
Management | No Action | |||||||
E.12 | AUTHORIZATION TO BE GRANTED TO MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREELY PERFORMANCE SHARES OF THE COMPANY |
Management | No Action | |||||||
E.13 | AUTHORIZATION TO BE GRANTED TO MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREELY THE SHARES OF THE COMPANY |
Management | No Action | |||||||
O.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||
CABLE ONE, INC. | ||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||
Ticker Symbol | CABO | Meeting Date | 03-May-2016 | |||||||
ISIN | US12685J1051 | Agenda | 934361724 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: BRAD D. BRIAN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH |
Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 04-May-2016 | ||||||||
ISIN | BMG578481068 | Agenda | 706887582 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||
2 | TO RE-ELECT STUART DICKIE AS A DIRECTOR | Management | For | For | ||||||
3 | TO RE-ELECT LORD LEACH OF FAIR FORD AS A DIRECTOR |
Management | For | For | ||||||
4 | TO RE-ELECT A.J.L. NIGHTINGALE AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
10 | THAT, A. THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD20.9 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND, B. THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH A, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE, OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
Management | Abstain | Against | ||||||
CMMT | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE AND CHANGE IN BLOCKING. 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 | ||||||||
ECHOSTAR CORPORATION | ||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||
Ticker Symbol | SATS | Meeting Date | 04-May-2016 | |||||||
ISIN | US2787681061 | Agenda | 934340263 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | R. STANTON DODGE | For | For | |||||||
2 | MICHAEL T. DUGAN | For | For | |||||||
3 | CHARLES W. ERGEN | For | For | |||||||
4 | ANTHONY M. FEDERICO | For | For | |||||||
5 | PRADMAN P. KAUL | For | For | |||||||
6 | TOM A. ORTOLF | For | For | |||||||
7 | C. MICHAEL SCHROEDER | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||
QTS REALTY TRUST, INC. | ||||||||||
Security | 74736A103 | Meeting Type | Annual | |||||||
Ticker Symbol | QTS | Meeting Date | 04-May-2016 | |||||||
ISIN | US74736A1034 | Agenda | 934348699 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | CHAD L. WILLIAMS | For | For | |||||||
2 | PHILIP P. TRAHANAS | For | For | |||||||
3 | JOHN W. BARTER | For | For | |||||||
4 | WILLIAM O. GRABE | For | For | |||||||
5 | CATHERINE R. KINNEY | For | For | |||||||
6 | PETER A. MARINO | For | For | |||||||
7 | SCOTT D. MILLER | For | For | |||||||
8 | STEPHEN E. WESTHEAD | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
REGAL ENTERTAINMENT GROUP | ||||||||||
Security | 758766109 | Meeting Type | Annual | |||||||
Ticker Symbol | RGC | Meeting Date | 04-May-2016 | |||||||
ISIN | US7587661098 | Agenda | 934380988 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | THOMAS D. BELL, JR. | For | For | |||||||
2 | DAVID H. KEYTE | For | For | |||||||
3 | AMY E. MILES | For | For | |||||||
4 | LEE M. THOMAS | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
LADBROKES PLC, HARROW | ||||||||||
Security | G5337D107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||
ISIN | GB00B0ZSH635 | Agenda | 706820582 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR 2015 |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO APPOINT JIM MULLEN AS A DIRECTOR | Management | For | For | ||||||
5 | TO APPOINT MARK PAIN AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-APPOINT JOHN KELLY AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-APPOINT CHRISTINE HODGSON AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-APPOINT SLY BAILEY AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-APPOINT DAVID MARTIN AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-APPOINT RICHARD MOROSS AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
Management | For | For | ||||||
12 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||
13 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||
15 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
16 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||
17 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS |
Management | Against | Against | ||||||
18 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
INMARSAT PLC, LONDON | ||||||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||
ISIN | GB00B09LSH68 | Agenda | 706878420 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE THE 2015 ANNUAL REPORT | Management | For | For | ||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO RE-ELECT TONY BATES AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-ELECT SIMON BAX AS A DIRECTOR | Management | For | For | ||||||
6 | TO RE-ELECT SIR BRYAN CARSBERG AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | For | For | ||||||
8 | TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR |
Management | For | For | ||||||
9 | TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS A DIRECTOR |
Management | For | For | ||||||
10 | TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR |
Management | For | For | ||||||
11 | TO RE-ELECT RUPERT PEARCE AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR | Management | For | For | ||||||
15 | TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR |
Management | For | For | ||||||
16 | TO RE-APPOINT THE AUDITOR | Management | For | For | ||||||
17 | TO GIVE THE DIRECTORS AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION |
Management | For | For | ||||||
18 | TO GRANT AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | For | For | ||||||
19 | TO GRANT AUTHORITY TO THE BOARD TO ALLOT SHARES |
Management | Abstain | Against | ||||||
20 | TO RENEW ANNUAL DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | Abstain | Against | ||||||
21 | TO GRANT AUTHORITY TO PURCHASE OWN SHARES |
Management | Abstain | Against | ||||||
22 | SCRIP DIVIDEND SCHEME | Management | Abstain | Against | ||||||
23 | NOTICE OF GENERAL MEETINGS | Management | Abstain | Against | ||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||
ISIN | BMG507641022 | Agenda | 706896199 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||
2 | TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR |
Management | For | For | ||||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||
5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
6 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING |
Management | Abstain | Against | ||||||
THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||
Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||
ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||
9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||
TRIBUNE MEDIA COMPANY | ||||||||||
Security | 896047503 | Meeting Type | Annual | |||||||
Ticker Symbol | TRCO | Meeting Date | 05-May-2016 | |||||||
ISIN | US8960475031 | Agenda | 934348613 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | BRUCE A. KARSH | For | For | |||||||
2 | ROSS LEVINSOHN | For | For | |||||||
3 | PETER E. MURPHY | For | For | |||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||
4. | APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||
5. | APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | Against | Against | ||||||
TEGNA INC. | ||||||||||
Security | 87901J105 | Meeting Type | Annual | |||||||
Ticker Symbol | TGNA | Meeting Date | 05-May-2016 | |||||||
ISIN | US87901J1051 | Agenda | 934349918 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: LIDIA FONSECA | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JILL GREENTHAL | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARJORIE MAGNER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: GRACIA C. MARTORE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: SUSAN NESS | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | For | ||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 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 | ||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||
Ticker Symbol | RHP | Meeting Date | 05-May-2016 | |||||||
ISIN | US78377T1079 | Agenda | 934361609 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
TELUS CORPORATION | ||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||
Ticker Symbol | TU | Meeting Date | 05-May-2016 | |||||||
ISIN | CA87971M1032 | Agenda | 934362411 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | DIRECTOR | Management | ||||||||
1 | R. H. (DICK) AUCHINLECK | For | For | |||||||
2 | MICHELINE BOUCHARD | For | For | |||||||
3 | RAYMOND T. CHAN | For | For | |||||||
4 | STOCKWELL DAY | For | For | |||||||
5 | LISA DE WILDE | For | For | |||||||
6 | DARREN ENTWISTLE | For | For | |||||||
7 | MARY JO HADDAD | For | For | |||||||
8 | JOHN S. LACEY | For | For | |||||||
9 | WILLIAM A. MACKINNON | For | For | |||||||
10 | JOHN MANLEY | For | For | |||||||
11 | SARABJIT MARWAH | For | For | |||||||
12 | DAVID L. MOWAT | For | For | |||||||
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||
03 | RECONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | ||||||
04 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||
Security | P3144E103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||
ISIN | BRCTAXACNOR3 | Agenda | 706949130 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
1 | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 |
Management | No Action | |||||||
2 | TO APPROVE THE RESULTS DESTINATION OF 2015 | Management | No Action | |||||||
3 | TO FIX THE BOARD OF DIRECTORS GLOBAL ANNUAL REMUNERATION |
Management | No Action | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS FISCAL COUNCIL- MEMBERS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | ||||||||
CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE FOR RESOLTUIONS 4.1 AND 4.2 |
Non-Voting | ||||||||
4.1 | TO ELECT THE EFFECTIVE AND SUBSTITUTES FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE MEETING WILL DELIBERATE THE ACCOUNTS OF THE ENDING YEAR ON DECEMBER, 31 2016. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS. MARCO TULIO DE OLIVEIRA ALVES, APARECIDO CARLOS CORREIA GALDINO AND MARCIO MAGNO DE ABREU. SUBSTITUTE MEMBERS. SIDNEI NUNES, NEWON BRANDAO FERRAZ RAMOS AND FLAVIA MARIA ARAUJO DINI BRAIA ROSA |
Management | No Action | |||||||
4.2 | TO ELECT THE EFFECTIVE AND SUBSTITUTES FISCAL COUNCIL MEMBERS WITH TERM UNTIL THE MEETING WILL DELIBERATE THE ACCOUNTS OF THE ENDING YEAR ON DECEMBER, 31 2016. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES |
Management | No Action | |||||||
4.4 | TO FIX THE FISCAL COUNCIL REMUNERATION | Management | No Action | |||||||
CMMT | PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM- THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION.- HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT-A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE-NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR-AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU |
Non-Voting | ||||||||
CMMT | 03 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 27 APR 2016 TO 06 MAY 2016 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 | 03 MAY 2016: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES | ||||||||||
Security | F47696111 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 10-May-2016 | ||||||||
ISIN | FR0000121881 | Agenda | 706868467 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 18 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0401/201604011601063.pdf.- REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF-ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0418/201604181601357.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | ASSESSMENT AND APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | ASSESSMENT AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | ||||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||
O.5 | SETTING OF ATTENDANCE FEES FOR THE YEAR 2016 |
Management | For | For | ||||||
O.6 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE TOTAL AMOUNT OF EQUITY SECURITIES HELD BY HAVAS CAPITAL |
Management | For | For | ||||||
O.7 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE TOTAL AMOUNT OF PARTICIPATIONS HELD BY BOLLORE SA |
Management | For | For | ||||||
O.8 | APPOINTMENT OF MS MARGUERITE BERARD- ANDRIEU AS DIRECTOR |
Management | For | For | ||||||
O.9 | APPOINTMENT OF MS SIDONIE DUMAS AS DIRECTOR |
Management | For | For | ||||||
O.10 | RENEWAL OF THE TERM OF MR YANNICK BOLLORE AS DIRECTOR |
Management | For | For | ||||||
O.11 | RENEWAL OF THE TERM OF MS DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||
O.12 | RENEWAL OF THE TERM OF MR ALFONSO RODES VILA AS DIRECTOR |
Management | For | For | ||||||
O.13 | RENEWAL OF THE TERM OF MR PATRICK SOULARD AS DIRECTOR |
Management | For | For | ||||||
O.14 | REVIEW ON THE COMPENSATION OWED OR PAID TO MR YANNICK BOLLORE, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY SHARES |
Management | For | For | ||||||
E.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE COMPANY SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE PURCHASING SCHEME |
Management | For | For | ||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, TO DECIDE ON THE INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES, AND/OR EQUITY SECURITIES, GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS |
Management | For | For | ||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS |
Management | For | For | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE 10% LIMIT WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL |
Management | For | For | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR SHAREHOLDERS |
Management | Against | Against | ||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION |
Management | Against | Against | ||||||
E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND FRENCH AND FOREIGN COMPANIES WITHIN THIS GROUP |
Management | Abstain | Against | ||||||
O.23 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
GANNETT CO., INC. | ||||||||||
Security | 36473H104 | Meeting Type | Annual | |||||||
Ticker Symbol | GCI | Meeting Date | 10-May-2016 | |||||||
ISIN | US36473H1041 | Agenda | 934355543 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. COLL | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. DICKEY | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: LILA IBRAHIM | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE S. KRAMER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: DEBRA A. SANDLER | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: CHLOE R. SLADDEN | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. |
Management | For | For | ||||||
3. | COMPANY PROPOSAL TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||
4. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||
Security | 811065101 | Meeting Type | Annual | |||||||
Ticker Symbol | SNI | Meeting Date | 10-May-2016 | |||||||
ISIN | US8110651010 | Agenda | 934359351 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JARL MOHN | For | For | |||||||
2 | NICHOLAS B. PAUMGARTEN | For | For | |||||||
3 | JEFFREY SAGANSKY | For | For | |||||||
4 | RONALD W. TYSOE | For | For | |||||||
GRUBHUB INC. | ||||||||||
Security | 400110102 | Meeting Type | Annual | |||||||
Ticker Symbol | GRUB | Meeting Date | 11-May-2016 | |||||||
ISIN | US4001101025 | Agenda | 934358032 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JUSTIN SADRIAN | For | For | |||||||
2 | DAVID FISHER | For | For | |||||||
3 | BENJAMIN SPERO | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||
GUIDANCE SOFTWARE, INC. | ||||||||||
Security | 401692108 | Meeting Type | Contested-Annual | |||||||
Ticker Symbol | GUID | Meeting Date | 11-May-2016 | |||||||
ISIN | US4016921086 | Agenda | 934369148 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | REYNOLDS C. BISH | For | For | |||||||
2 | MAX CARNECCHIA | For | For | |||||||
3 | PATRICK DENNIS | For | For | |||||||
4 | WADE LOO | For | For | |||||||
5 | CHRISTOPHER POOLE | For | For | |||||||
6 | ROBERT VAN SCHOONENBERG | For | For | |||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO CONSIDER AND VOTE UPON THE GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||
4. | PROPOSAL TO AMEND THE COMPANY'S FOURTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||
TELEFONICA, S.A. | ||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||
Ticker Symbol | TEF | Meeting Date | 11-May-2016 | |||||||
ISIN | US8793822086 | Agenda | 934406908 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2015. |
Management | For | |||||||
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015. |
Management | For | |||||||
3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015. |
Management | For | |||||||
4A. | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR. |
Management | For | |||||||
4B. | RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR. |
Management | For | |||||||
4C. | RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR. |
Management | For | |||||||
4D. | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR. |
Management | For | |||||||
4E. | RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR. |
Management | For | |||||||
4F. | RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR. |
Management | For | |||||||
4G. | RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR. |
Management | For | |||||||
4H. | RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR. |
Management | For | |||||||
4I. | RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR. |
Management | For | |||||||
5. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016. |
Management | For | |||||||
6. | APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019. |
Management | For | |||||||
7. | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK). |
Management | Abstain | |||||||
8A. | DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES. |
Management | Abstain | |||||||
8B. | SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA 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 AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||
9. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | |||||||
10. | CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION. |
Management | For | |||||||
ITV PLC, LONDON | ||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||
ISIN | GB0033986497 | Agenda | 706799939 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||
4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||
5 | TO ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||
8 | TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||
10 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
11 | TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||
13 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Abstain | Against | ||||||
20 | ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||
21 | APPROVAL OF ITV PLC SHARE INCENTIVE PLAN | Management | Abstain | Against | ||||||
WIRELESS GROUP PLC, BELFAST | ||||||||||
Security | G9719N121 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||
ISIN | GB00BDGT1X16 | Agenda | 706956541 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS REPORTS |
Management | For | For | ||||||
2 | TO APPROVE THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION |
Management | For | For | ||||||
3 | TO APPROVE THE RULES OF THE WIRELESS GROUP PLC PERFORMANCE SHARE PLAN 2016 |
Management | Abstain | Against | ||||||
4 | TO DECLARE A FINAL DIVIDEND OF 7.60P PER ORDINARY SHARE OF 7P |
Management | For | For | ||||||
5 | TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR |
Management | For | For | ||||||
6 | TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR | Management | For | For | ||||||
7 | TO RE-ELECT STEPHEN KIRKPATRICK AS A DIRECTOR |
Management | For | For | ||||||
8 | TO RE-ELECT ANDY ANSON AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT NORMAN MCKEOWN AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT SCOTT TAUNTON AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY |
Management | For | For | ||||||
13 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS |
Management | Abstain | Against | ||||||
15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||
16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | Abstain | Against | ||||||
17 | TO PERMIT GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | ||||||
A. H. BELO CORPORATION | ||||||||||
Security | 001282102 | Meeting Type | Annual | |||||||
Ticker Symbol | AHC | Meeting Date | 12-May-2016 | |||||||
ISIN | US0012821023 | Agenda | 934357535 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | LOUIS E. CALDERA | For | For | |||||||
2 | JOHN P. PUERNER | For | For | |||||||
3 | NICOLE G. SMALL | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||
GRAHAM HOLDINGS COMPANY | ||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||
Ticker Symbol | GHC | Meeting Date | 12-May-2016 | |||||||
ISIN | US3846371041 | Agenda | 934357674 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | CHRISTOPHER C. DAVIS | For | For | |||||||
2 | THOMAS S. GAYNER | For | For | |||||||
3 | ANNE M. MULCAHY | For | For | |||||||
4 | LARRY D. THOMPSON | For | For | |||||||
IRIDIUM COMMUNICATIONS, INC. | ||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||
Ticker Symbol | IRDM | Meeting Date | 12-May-2016 | |||||||
ISIN | US46269C1027 | Agenda | 934367029 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ROBERT H. NIEHAUS | For | For | |||||||
2 | THOMAS C. CANFIELD | For | For | |||||||
3 | MATTHEW J. DESCH | For | For | |||||||
4 | THOMAS J. FITZPATRICK | For | For | |||||||
5 | JANE L. HARMAN | For | For | |||||||
6 | ALVIN B. KRONGARD | For | For | |||||||
7 | ADMIRAL ERIC T. OLSON | For | For | |||||||
8 | STEVEN B. PFEIFFER | For | For | |||||||
9 | PARKER W. RUSH | For | For | |||||||
10 | HENRIK O. SCHLIEMANN | For | For | |||||||
11 | S. SCOTT SMITH | For | For | |||||||
12 | BARRY J. WEST | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
QUMU CORPORATION | ||||||||||
Security | 749063103 | Meeting Type | Annual | |||||||
Ticker Symbol | QUMU | Meeting Date | 12-May-2016 | |||||||
ISIN | US7490631030 | Agenda | 934386182 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | VERN HANZLIK | For | For | |||||||
2 | ROBERT F. OLSON | For | For | |||||||
3 | DANIEL R. FISHBACK | For | For | |||||||
4 | THOMAS F. MADISON | For | For | |||||||
5 | KIMBERLY K. NELSON | For | For | |||||||
6 | DONALD T. NETTER | For | For | |||||||
7 | JUSTIN A. ORLANDO | For | For | |||||||
2. | TO APPROVE AMENDMENTS TO THE QUMU CORPORATION SECOND AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 500,000 SHARES. |
Management | Against | Against | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
HARTE HANKS, INC. | ||||||||||
Security | 416196103 | Meeting Type | Annual | |||||||
Ticker Symbol | HHS | Meeting Date | 12-May-2016 | |||||||
ISIN | US4161961036 | Agenda | 934388744 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | ELECTION OF CLASS II DIRECTOR: STEPHEN E. CARLEY |
Management | For | For | ||||||
1.2 | ELECTION OF CLASS II DIRECTOR: WILLIAM F. FARLEY |
Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
CHINA UNICOM LIMITED | ||||||||||
Security | 16945R104 | Meeting Type | Annual | |||||||
Ticker Symbol | CHU | Meeting Date | 12-May-2016 | |||||||
ISIN | US16945R1041 | Agenda | 934391993 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||
2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||
3A1 | TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR. | Management | For | For | ||||||
3A2 | TO RE-ELECT MR. LU YIMIN AS A DIRECTOR. | Management | For | For | ||||||
3A3 | TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR. | Management | For | For | ||||||
3A4 | TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR. |
Management | For | For | ||||||
3B. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016. |
Management | For | For | ||||||
4. | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016. |
Management | For | For | ||||||
5. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | ||||||
6. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. |
Management | Abstain | Against | ||||||
7. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. |
Management | Abstain | Against | ||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||
Ticker Symbol | PHG | Meeting Date | 12-May-2016 | |||||||
ISIN | US5004723038 | Agenda | 934402811 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
2C | PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS |
Management | For | For | ||||||
2D | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.80 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER |
Management | For | For | ||||||
2E | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES |
Management | For | For | ||||||
2F | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES |
Management | For | For | ||||||
3 | PROPOSAL TO RE-APPOINT MRS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 12, 2016 |
Management | For | For | ||||||
4 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE QUALITY & REGULATORY COMMITTEE OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
5A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES |
Management | Abstain | Against | ||||||
5B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTION RIGHTS |
Management | Abstain | Against | ||||||
6 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||
7 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO CANCEL SHARES |
Management | Abstain | Against | ||||||
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | ||||||||||
Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 15-May-2016 | ||||||||
ISIN | US68555D2062 | Agenda | 707035641 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | REVIEWING THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY IN THE FISCAL YEAR ENDING ON 31/12/2015 |
Management | For | For | ||||||
2 | RATIFYING THE REPORT OF THE AUDITOR REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2015 |
Management | For | For | ||||||
3 | RATIFYING THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2015, AND RATIFYING THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD |
Management | For | For | ||||||
4 | DISCHARGING THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2015 |
Management | For | For | ||||||
5 | RATIFYING THE STRUCTURE OF THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | ||||||
6 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE MEMBERS OF BOARD OF DIRECTORS AND THE MEMBERS OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | For | For | ||||||
7 | APPOINTING THE AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2016 AND DETERMINING ITS ANNUAL FEES |
Management | For | For | ||||||
8 | RATIFYING THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2015 |
Management | For | For | ||||||
9 | DELEGATING THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF TENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER AND RATIFYING RELATED PARTY AGREEMENTS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2015 |
Management | Abstain | Against | ||||||
10 | RATIFYING THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2015 AND AUTHORIZING THE BOARD OF DIRECTORS WITH THE DONATIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 |
Management | Abstain | Against | ||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||
ISIN | SE0001174970 | Agenda | 706959030 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
Management | No Action | |||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Non-Voting | ||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||
8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") |
Management | No Action | |||||||
9 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
10 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
11 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
12 | TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
13 | TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
14 | TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
15 | TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
16 | TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||
19 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | |||||||
20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
21 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN |
Management | No Action | |||||||
ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD 15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE A MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY |
||||||||||
EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
||||||||||
22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | 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 | ||||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||
ISIN | SE0001174970 | Agenda | 706959042 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM |
Management | No Action | |||||||
2 | TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY |
Management | No Action | |||||||
3 | TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY |
Management | No Action | |||||||
AMAZON.COM, INC. | ||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||
Ticker Symbol | AMZN | Meeting Date | 17-May-2016 | |||||||
ISIN | US0231351067 | Agenda | 934366623 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||
3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING |
Shareholder | Against | For | ||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS |
Shareholder | Against | For | ||||||
5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | ||||||
UBM PLC, ST. HELIER | ||||||||||
Security | G91709108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||
ISIN | JE00B2R84W06 | Agenda | 706781918 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||
3 | TO APPROVE A FINAL DIVIDEND OF 16.3P PER ORDINARY SHARE |
Management | For | For | ||||||
4 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||
5 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||
6 | TO RE-ELECT DAME HELEN ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||
7 | TO RE-ELECT TIM COBBOLD AS A DIRECTOR | Management | For | For | ||||||
8 | TO ELECT MARINA WYATT AS A DIRECTOR | Management | For | For | ||||||
9 | TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR | Management | For | For | ||||||
10 | TO RE-ELECT PRADEEP KAR AS A DIRECTOR | Management | For | For | ||||||
11 | TO RE-ELECT GREG LOCK AS A DIRECTOR | Management | For | For | ||||||
12 | TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR | Management | For | For | ||||||
13 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | For | For | ||||||
14 | TO RE-ELECT TERRY NEILL AS A DIRECTOR | Management | For | For | ||||||
15 | TO ELECT TRYNKA SHINEMAN AS A DIRECTOR | Management | For | For | ||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||
17 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||
18 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ORDINARY SHARES IN THE MARKET |
Management | For | For | ||||||
19 | TO ALLOW GENERAL MEETINGS TO BE CALLED ON 14 DAYS' NOTICE |
Management | Against | Against | ||||||
CMMT | 21 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 10. 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 | ||||||||
HSN, INC | ||||||||||
Security | 404303109 | Meeting Type | Annual | |||||||
Ticker Symbol | HSNI | Meeting Date | 18-May-2016 | |||||||
ISIN | US4043031099 | Agenda | 934363057 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | WILLIAM COSTELLO | For | For | |||||||
2 | JAMES M. FOLLO | For | For | |||||||
3 | MINDY GROSSMAN | For | For | |||||||
4 | STEPHANIE KUGELMAN | For | For | |||||||
5 | ARTHUR C. MARTINEZ | For | For | |||||||
6 | THOMAS J. MCINERNEY | For | For | |||||||
7 | MATTHEW E. RUBEL | For | For | |||||||
8 | ANN SARNOFF | For | For | |||||||
9 | COURTNEE CHUN ULRICH | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
SALEM MEDIA GROUP, INC. | ||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||
Ticker Symbol | SALM | Meeting Date | 18-May-2016 | |||||||
ISIN | US7940931048 | Agenda | 934368475 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ROLAND HINZ | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: RICHARD RIDDLE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: J. KEET LEWIS | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ERIC H. HALVORSON | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: EDWARD C. ATSINGER | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: STUART W. EPPERSON JR. |
Management | For | For | ||||||
2. | ADVISORY (NON-BINDING) VOTE ON A RESOLUTION APPROVING EXECUTIVE COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. |
Management | For | For | ||||||
MELCO CROWN ENTERTAINMENT LTD. | ||||||||||
Security | 585464100 | Meeting Type | Annual | |||||||
Ticker Symbol | MPEL | Meeting Date | 18-May-2016 | |||||||
ISIN | US5854641009 | Agenda | 934400970 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1) | TO RATIFY THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION, AND TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORT INCLUDED IN THE ANNUAL REPORT ON FORM 20-F, FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | |||||||
2) | TO RATIFY THE APPOINTMENT OF AND RE-APPOINT THE INDEPENDENT AUDITORS OF THE COMPANY, DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | |||||||
3) | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, VALID FOR A PERIOD COMMENCING FROM THIS RESOLUTION DATE UNTIL THE EARLIEST OF (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | |||||||
JC DECAUX SA, NEUILLY SUR SEINE | ||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 19-May-2016 | ||||||||
ISIN | FR0000077919 | Agenda | 706840596 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | 02 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0330/201603301601018.pdf AND-RECEIPT OF ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0502/201605021601701.pdf.- REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND |
Management | For | For | ||||||
O.4 | SPECIAL AUDITORS' REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - IN THE ABSENCE OF A NEW AGREEMENT |
Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF MR GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF MRS ALEXIA DECAUX- LEFORT AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF MR MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF MR PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-CHARLES DECAUX, MR JEAN- SEBASTIEN DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, TO MR DAVID BOURG, MEMBER OF THE BOARD OF DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS LAURENCE DEBROUX, MEMBER OF THE BOARD OF DIRECTORS UNTIL 15 JANUARY 2015 |
Management | For | For | ||||||
O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, THE DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING |
Management | For | For | ||||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, CEILING |
Management | For | For | ||||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM |
Management | Against | Against | ||||||
E.14 | THE HARMONISATION OF ARTICLES 20 AND 22.2 OF THE BY-LAWS WITH THE PROVISIONS OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
E.15 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | ||||||
NRJ GROUP, PARIS | ||||||||||
Security | F6637Z112 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 19-May-2016 | ||||||||
ISIN | FR0000121691 | Agenda | 706914618 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0411/201604111601166.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND NON-TAX- DEDUCTIBLE EXPENSES AND CHARGES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | ||||||
O.4 | SPECIAL AUDITORS' REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||
O.5 | RENEWAL OF THE TERM OF MR JEAN-PAUL BAUDECROUX AS DIRECTOR |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF MS VIBEKE ROSTORP AS DIRECTOR |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF MS MURIEL SZTAJMAN AS DIRECTOR |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF MS MARYAM SALEHI AS DIRECTOR |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF MR ANTOINE GISCARD D'ESTAING AS DIRECTOR |
Management | For | For | ||||||
O.10 | APPOINTMENT OF MR JEROME GALLOT AS DIRECTOR |
Management | For | For | ||||||
O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO THE COMPANY PURCHASING ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | ||||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO CANCELLING SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | ||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS |
Management | Abstain | Against | ||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Abstain | Against | ||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES UNDER A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | ||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (FROM THE COMPANY OR A COMPANY FROM THE GROUP), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A COMPANY FROM THE GROUP), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | Abstain | Against | ||||||
E.17 | AUTHORISATION, IN THE EVENT OF AN ISSUANCE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE, WITHIN A LIMIT OF 10 PERCENTAGE OF THE CAPITAL PER YEAR, SUBJECT TO THE CONDITIONS SET BY THE GENERAL MEETING |
Management | Abstain | Against | ||||||
E.18 | AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVER-SUBSCRIPTION |
Management | Abstain | Against | ||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10 PERCENTAGE OF THE CAPITAL WITH A VIEW TO COMPENSATING FOR THE CONTRIBUTIONS-IN-KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | Abstain | Against | ||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE |
Management | Abstain | Against | ||||||
E.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS |
Management | Abstain | Against | ||||||
E.22 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSAS), SUBSCRIPTION AND/OR ACQUISITION WARRANTS FOR NEW AND/OR EXISTING SHARES (BSAANES), AND/OR SUBSCRIPTION AND/OR ACQUISITION WARRANTS FOR NEW AND/OR EXISTING REDEEMABLE SHARES (BSAARS) WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS |
Management | Abstain | Against | ||||||
E.23 | OVERALL LIMIT ON CEILINGS OF DELEGATIONS PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH, SIXTEENTH AND NINETEENTH RESOLUTIONS OF THIS GENERAL MEETING |
Management | Abstain | Against | ||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
COMCAST CORPORATION | ||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||
Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | |||||||
ISIN | US20030N1019 | Agenda | 934357460 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | KENNETH J. BACON | For | For | |||||||
2 | MADELINE S. BELL | For | For | |||||||
3 | SHELDON M. BONOVITZ | For | For | |||||||
4 | EDWARD D. BREEN | For | For | |||||||
5 | JOSEPH J. COLLINS | For | For | |||||||
6 | GERALD L. HASSELL | For | For | |||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||
8 | EDUARDO MESTRE | For | For | |||||||
9 | BRIAN L. ROBERTS | For | For | |||||||
10 | JOHNATHAN A. RODGERS | For | For | |||||||
11 | DR. JUDITH RODIN | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | ||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN |
Management | Against | Against | ||||||
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN |
Management | Against | Against | ||||||
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||
7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL |
Shareholder | Against | For | ||||||
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||
10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||
INTEL CORPORATION | ||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||
Ticker Symbol | INTC | Meeting Date | 19-May-2016 | |||||||
ISIN | US4581401001 | Agenda | 934362168 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" |
Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | ||||||
6. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD |
Shareholder | Against | For | ||||||
DISCOVERY COMMUNICATIONS, INC. | ||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||
Ticker Symbol | DISCA | Meeting Date | 19-May-2016 | |||||||
ISIN | US25470F1049 | Agenda | 934370608 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | PAUL A. GOULD | For | For | |||||||
2 | M. LAVOY ROBISON | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | ||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. |
Shareholder | Against | For | ||||||
COMMUNICATIONS SALES & LEASING, INC. | ||||||||||
Security | 20341J104 | Meeting Type | Annual | |||||||
Ticker Symbol | CSAL | Meeting Date | 19-May-2016 | |||||||
ISIN | US20341J1043 | Agenda | 934373806 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ |
Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN |
Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: DAVID L. SOLOMON | Management | For | For | ||||||
2. | TO APPROVE, BY AN ADVISORY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | TO SELECT, BY AN ADVISORY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Security | 52729N308 | Meeting Type | Annual | |||||||
Ticker Symbol | LVLT | Meeting Date | 19-May-2016 | |||||||
ISIN | US52729N3089 | Agenda | 934374428 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||
4. | TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. |
Management | For | For | ||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||
Ticker Symbol | IPG | Meeting Date | 19-May-2016 | |||||||
ISIN | US4606901001 | Agenda | 934376408 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE |
Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). |
Management | For | For | ||||||
5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." |
Shareholder | Against | For | ||||||
6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | ||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||
Ticker Symbol | LORL | Meeting Date | 19-May-2016 | |||||||
ISIN | US5438811060 | Agenda | 934393404 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ARTHUR L. SIMON | For | For | |||||||
2 | JOHN P. STENBIT | For | For | |||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||
ISIN | SE0000164600 | Agenda | 706980427 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 7.75 PER SHARE |
Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS |
Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||
15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.E | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.F | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.G | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.H | ELECTION OF BOARD MEMBER: LOTHAR LANZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
15.I | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | |||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | |||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||
19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||
19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||
21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||
22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||
22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||
22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||
23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||
24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1 |
Management | No Action | |||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R AND 26 |
Non-Voting | ||||||||
25.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||
25.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||
25.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||
25.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||
25.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||
25.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||
25.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||
25.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||
25.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||
25.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||
25.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||
25.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||
25.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||
25.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||
25.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
25.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||
25.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||
25.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
27 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||
ISIN | SE0000164626 | Agenda | 706980439 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING |
Non-Voting | ||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE |
Management | No Action | |||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS |
Management | No Action | |||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||
15.A | RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.B | RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.C | RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.D | RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.E | RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.F | RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.G | RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.H | ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
15.I | ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | |||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | |||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||
19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||
19.D | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||
21 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||
22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||
22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||
22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||
23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||
24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB |
Management | No Action | |||||||
25.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||
25.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||
25.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||
25.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||
25.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||
25.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||
25.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||
25.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||
25.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||
25.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||
25.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||
25.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||
25.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||
25.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||
25.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
25.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||
25.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||
25.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||
27 | CLOSING OF THE ANNUAL GENERAL | Non-Voting | ||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 |
Non-Voting | ||||||||
CMMT | 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. 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 | ||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||
Ticker Symbol | USM | Meeting Date | 24-May-2016 | |||||||
ISIN | US9116841084 | Agenda | 934383946 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | J.S. CROWLEY | For | For | |||||||
2 | P.H. DENUIT | For | For | |||||||
3 | H.J. HARCZAK, JR. | For | For | |||||||
4 | G.P. JOSEFOWICZ | For | For | |||||||
2. | RATIFY ACCOUNTANTS FOR 2016. | Management | For | For | ||||||
3. | AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. |
Management | Against | Against | ||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
BLUCORA INC | ||||||||||
Security | 095229100 | Meeting Type | Annual | |||||||
Ticker Symbol | BCOR | Meeting Date | 24-May-2016 | |||||||
ISIN | US0952291005 | Agenda | 934403546 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID H.S. CHUNG | For | For | |||||||
2 | STEVEN W. HOOPER | For | For | |||||||
3 | CHRISTOPHER W. WALTERS | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. |
Management | For | For | ||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||
4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. |
Management | Against | Against | ||||||
5. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||
TELEVISION BROADCASTS LTD | ||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | HK0000139300 | Agenda | 706945865 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418885.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418893.pdf |
Non-Voting | ||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||
3.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. RAYMOND OR CHING FAI |
Management | No Action | |||||||
3.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. MARK LEE PO ON |
Management | No Action | |||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||
5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE ADDITIONAL SHARES |
Management | No Action | |||||||
6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE ISSUED SHARES |
Management | No Action | |||||||
7 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (6) |
Management | No Action | |||||||
8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||
PUBLICIS GROUPE SA, PARIS | ||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | FR0000130577 | Agenda | 706957620 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0418/201604181601368.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND SETTING OF THE DIVIDEND |
Management | For | For | ||||||
O.4 | OPTION FOR DIVIDEND PAYMENT IN CASH OR IN SHARES |
Management | For | For | ||||||
O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||
O.6 | RENEWAL OF THE TERM OF MS MARIE-JOSEE KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.7 | RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.8 | RENEWAL OF THE TERM OF MS VERONIQUE MORALI AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.9 | RENEWAL OF THE TERM OF MS MARIE-CLAUDE MAYER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.10 | RENEWAL OF THE TERM OF MR MICHEL CICUREL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.11 | APPOINTMENT OF MR ANDRE KUDELSKI AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.12 | APPOINTMENT OF MR THOMAS H. GLOCER AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||
O.13 | RENEWAL OF THE TERM OF MR GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD |
Management | For | For | ||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR KEVIN ROBERTS, MEMBER OF THE BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||
O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSES OF ALLOWING THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | Abstain | Against | ||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, MAINTAINING THE PRE- EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | ||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC PLACEMENT |
Management | Abstain | Against | ||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 SUB-PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT |
Management | Abstain | Against | ||||||
E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASES, MAINTAINING OR CANCELLING OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 15% OF THE PRIMARY ISSUE PERTAINING TO THE 19TH -21ST RESOLUTIONS SUBMITTED TO THIS MEETING |
Management | Abstain | Against | ||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE SHARE CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS |
Management | Abstain | Against | ||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO DECIDE THE ISSUANCE OF SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER INITIATED BY THE COMPANY |
Management | Abstain | Against | ||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN ORDER TO CARRY OUT THE FREE ISSUANCE OF EXISTING SHARES OR SHARES TO BE ISSUED FOR EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES OF THE GROUP WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS TO SHARES TO BE ISSUED |
Management | Abstain | Against | ||||||
E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN ORDER TO GRANT SUBSCRIPTION OPTIONS, WAIVING A CANCELLATION OF THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS, AND/OR PURCHASE SHARES TO EMPLOYEES AND/OR MANAGERS OF THE COMPANY OR ASSOCIATED COMPANIES WITHIN THE GROUP |
Management | Abstain | Against | ||||||
E.27 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE THE ISSUANCE OF SHARES OR OF SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF MEMBERS OF A COMPANY'S SAVINGS PLAN |
Management | Abstain | Against | ||||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO DECIDE THE ISSUANCE OF SHARES OR OF SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES |
Management | Abstain | Against | ||||||
E.29 | AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS OF THE COMPANY ON THE DURATION OF THE TERM OF THE SUPERVISORY BOARD MEMBERS TO ALLOW THE STAGGERED RENEWAL OF TERMS |
Management | Abstain | Against | ||||||
O.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
MGM CHINA HOLDINGS LTD, GRAND CAYMAN | ||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | KYG607441022 | Agenda | 706973840 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421381.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0421/LTN20160421409.pdf |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.093 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||
3.A.I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JAMES JOSEPH MURREN AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.AII | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. GRANT R. BOWIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3AIII | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. DANIEL J. D'ARRIGO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.AIV | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER MAN KONG WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION |
Management | Abstain | Against | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION |
Management | Abstain | Against | ||||||
7 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) |
Management | Abstain | Against | ||||||
CMMT | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
RTL GROUP SA, LUXEMBOURG | ||||||||||
Security | L80326108 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | LU0061462528 | Agenda | 707010207 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVE CANCELLATION OF BEARER SHARES NOT YET IMMOBILISED AND DECREASE OF SHARE CAPITAL |
Management | Abstain | Against | ||||||
2 | AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF INCORPORATION IN ACCORDANCE WITH ITEM 1 |
Management | Abstain | Against | ||||||
3 | ADAPT CURRENT LEVEL OF LEGAL RESERVES TO AMENDED SHARE CAPITAL RE: ITEM 1 |
Management | Abstain | Against | ||||||
4 | APPROVE FIXING OF THE PRICE OF CANCELLED SHARES RE: ITEM 1 |
Management | Abstain | Against | ||||||
TELEKOM AUSTRIA AG, WIEN | ||||||||||
Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | AT0000720008 | Agenda | 707060389 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632650 DUE TO RECEIPT OF- SUPERVISORY BOARD MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.05 PER SHARE |
Management | For | For | ||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | ||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | ||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||
6.1 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.2 | ELECT ALEJANDRO CANTU AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.3 | ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
6.4 | ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||
7 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||
8 | RECEIVE REPORT ON SHARE REPURCHASE PROGRAM |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 13 MAY-2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 15 MAY 2016. THANK YOU |
Non-Voting | ||||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||
ISIN | IT0003497168 | Agenda | 707064173 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||
O.2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||
O.3 | APPROVE REMUNERATION REPORT | Management | Abstain | Against | ||||||
O.4 | APPROVE 2016-2019 SPECIAL AWARD PLAN | Management | Abstain | Against | ||||||
O.5 | APPROVE DECREASE IN SIZE OF BOARD | Management | Abstain | Against | ||||||
E.1 | APPROVE CHANGE IN COMPANY NAME TO TIM SPA | Management | For | For | ||||||
XO GROUP INC. | ||||||||||
Security | 983772104 | Meeting Type | Annual | |||||||
Ticker Symbol | XOXO | Meeting Date | 25-May-2016 | |||||||
ISIN | US9837721045 | Agenda | 934376220 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | CHARLES BAKER | For | For | |||||||
2 | PETER SACHSE | For | For | |||||||
3 | MICHAEL ZEISSER | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE INCENTIVE PLAN WITH RESPECT TO COVERED EMPLOYEES AND EXECUTIVE OFFICERS. |
Management | For | For | ||||||
5. | AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | ||||||
PAYPAL HOLDINGS, INC. | ||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||
Ticker Symbol | PYPL | Meeting Date | 25-May-2016 | |||||||
ISIN | US70450Y1038 | Agenda | 934381726 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: WENCES CASARES | 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: GAIL J. MCGOVERN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. |
Management | For | For | ||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. |
Management | For | For | ||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||
LIBERTY BROADBAND CORPORATION | ||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||
Ticker Symbol | LBRDA | Meeting Date | 25-May-2016 | |||||||
ISIN | US5303071071 | Agenda | 934382463 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GREGORY B. MAFFEI | For | For | |||||||
2 | RICHARD R. GREEN | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||
Ticker Symbol | LTRPA | Meeting Date | 25-May-2016 | |||||||
ISIN | US5314651028 | Agenda | 934382475 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | LARRY E. ROMRELL | For | For | |||||||
2 | J. DAVID WARGO | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
TWITTER, INC. | ||||||||||
Security | 90184L102 | Meeting Type | Annual | |||||||
Ticker Symbol | TWTR | Meeting Date | 25-May-2016 | |||||||
ISIN | US90184L1026 | Agenda | 934383489 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JACK DORSEY | For | For | |||||||
2 | HUGH JOHNSTON | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
4. | THE APPROVAL OF THE TWITTER, INC. 2016 EQUITY INCENTIVE PLAN TO BE FUNDED WITH SHARES OWNED BY OUR CEO, JACK DORSEY. |
Management | For | For | ||||||
AMPHENOL CORPORATION | ||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||
Ticker Symbol | APH | Meeting Date | 25-May-2016 | |||||||
ISIN | US0320951017 | Agenda | 934401908 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: RANDALL D. LEDFORD | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: DIANA G. REARDON | Management | For | For | ||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
4. | TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||
DEUTSCHE TELEKOM AG | ||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||
Ticker Symbol | DTEGY | Meeting Date | 25-May-2016 | |||||||
ISIN | US2515661054 | Agenda | 934404194 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | |||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2015 FINANCIAL YEAR. |
Management | For | |||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR. |
Management | For | |||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2016 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2016 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. |
Management | For | |||||||
6. | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO TENDER SHARES AS WELL AS OF THE OPTION TO REDEEM OWN SHARES, REDUCING THE CAPITAL STOCK. |
Management | Against | |||||||
7. | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||
8. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | |||||||
9. | RESOLUTION ON THE AMENDMENT TO SUPERVISORY BOARD REMUNERATION AND THE RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. |
Management | For | |||||||
10. | RESOLUTION ON THE AMENDMENT TO SECTION 16 (1) AND (2) OF THE ARTICLES OF INCORPORATION. |
Management | Abstain | |||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||
Security | 169426103 | Meeting Type | Annual | |||||||
Ticker Symbol | CHA | Meeting Date | 25-May-2016 | |||||||
ISIN | US1694261033 | Agenda | 934416290 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2016. |
Management | For | For | ||||||
2. | THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 BE CONSIDERED AND APPROVED. |
Management | For | For | ||||||
3. | THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2016 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||
4.1 | SPECIAL RESOLUTION NUMBERED 4.1 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY). |
Management | For | For | ||||||
4.2 | SPECIAL RESOLUTION NUMBERED 4.2 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES). |
Management | For | For | ||||||
5.1 | SPECIAL RESOLUTION NUMBERED 5.1 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA). |
Management | For | For | ||||||
5.2 | SPECIAL RESOLUTION NUMBERED 5.2 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA). |
Management | For | For | ||||||
6. | SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE). |
Management | Against | Against | ||||||
7. | SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 8 APRIL 2016 (TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE). |
Management | Against | Against | ||||||
INTERNAP CORPORATION | ||||||||||
Security | 45885A300 | Meeting Type | Annual | |||||||
Ticker Symbol | INAP | Meeting Date | 26-May-2016 | |||||||
ISIN | US45885A3005 | Agenda | 934371561 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GARY M. PFEIFFER | For | For | |||||||
2 | MICHAEL A. RUFFOLO | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
DIGITALGLOBE, INC. | ||||||||||
Security | 25389M877 | Meeting Type | Annual | |||||||
Ticker Symbol | DGI | Meeting Date | 26-May-2016 | |||||||
ISIN | US25389M8771 | Agenda | 934381409 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF CLASS I DIRECTOR: NICK S. CYPRUS | Management | For | For | ||||||
1B. | ELECTION OF CLASS I DIRECTOR: L. ROGER MASON, JR. |
Management | For | For | ||||||
1C. | ELECTION OF CLASS I DIRECTOR: JEFFREY R. TARR |
Management | For | For | ||||||
2. | APPROVAL, ON AN ADVISORY BASIS, 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 YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
4. | APPROVAL OF THE AMENDED AND RESTATED DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION PLAN. |
Management | For | For | ||||||
LAMAR ADVERTISING COMPANY | ||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||
Ticker Symbol | LAMR | Meeting Date | 26-May-2016 | |||||||
ISIN | US5128161099 | Agenda | 934383617 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JOHN MAXWELL HAMILTON | For | For | |||||||
2 | JOHN E. KOERNER, III | For | For | |||||||
3 | STEPHEN P. MUMBLOW | For | For | |||||||
4 | THOMAS V. REIFENHEISER | For | For | |||||||
5 | ANNA REILLY | For | For | |||||||
6 | KEVIN P. REILLY, JR. | For | For | |||||||
7 | WENDELL REILLY | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||
CBS CORPORATION | ||||||||||
Security | 124857103 | Meeting Type | Annual | |||||||
Ticker Symbol | CBSA | Meeting Date | 26-May-2016 | |||||||
ISIN | US1248571036 | Agenda | 934386207 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | ||||||
1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE | 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 2016. |
Management | For | For | ||||||
3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ADOPT GREENHOUSE GAS EMISSION GOALS AND ISSUE A REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||
Ticker Symbol | TDS | Meeting Date | 26-May-2016 | |||||||
ISIN | US8794338298 | Agenda | 934391133 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: C.A. DAVIS | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: G.W. OFF | Management | Abstain | Against | ||||||
1C. | ELECTION OF DIRECTOR: M.H. SARANOW | Management | Abstain | Against | ||||||
1D. | ELECTION OF DIRECTOR: G.L. SUGARMAN | Management | For | For | ||||||
2. | RATIFY ACCOUNTANTS FOR 2016 | Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||
4. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE |
Shareholder | For | Against | ||||||
ENTRAVISION COMMUNICATIONS CORPORATION | ||||||||||
Security | 29382R107 | Meeting Type | Annual | |||||||
Ticker Symbol | EVC | Meeting Date | 26-May-2016 | |||||||
ISIN | US29382R1077 | Agenda | 934421758 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | WALTER F. ULLOA | For | For | |||||||
2 | PAUL A. ZEVNIK | For | For | |||||||
3 | GILBERT R. VASQUEZ | For | For | |||||||
4 | PATRICIA DIAZ DENNIS | For | For | |||||||
5 | JUAN S. VON WUTHENAU | For | For | |||||||
6 | MARTHA ELENA DIAZ | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||
ASCENT CAPITAL GROUP, INC. | ||||||||||
Security | 043632108 | Meeting Type | Annual | |||||||
Ticker Symbol | ASCMA | Meeting Date | 27-May-2016 | |||||||
ISIN | US0436321089 | Agenda | 934389645 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | PHILIP J. HOLTHOUSE | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
YUME, INC | ||||||||||
Security | 98872B104 | Meeting Type | Contested-Annual | |||||||
Ticker Symbol | YUME | Meeting Date | 27-May-2016 | |||||||
ISIN | US98872B1044 | Agenda | 934394987 - Opposition | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | DIRECTOR | Management | ||||||||
1 | ERIC SINGER | For | For | |||||||
2 | ELIAS N. NADER | For | For | |||||||
02 | THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
03 | VIEX'S NON-BINDING PROPOSAL TO REQUEST THAT THE BOARD TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF THE BOARD |
Management | For | For | ||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||
Security | 18451C109 | Meeting Type | Annual | |||||||
Ticker Symbol | CCO | Meeting Date | 27-May-2016 | |||||||
ISIN | US18451C1099 | Agenda | 934395775 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | BLAIR E. HENDRIX | Withheld | Against | |||||||
2 | DOUGLAS L. JACOBS | Withheld | Against | |||||||
3 | DANIEL G. JONES | Withheld | Against | |||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||
Security | Y57177100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 31-May-2016 | ||||||||
ISIN | MYL1651OO008 | Agenda | 707039269 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HERSELF FOR RE- ELECTION: CHUAH MEI LIN |
Management | For | For | ||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: HASMAN YUSRI YUSOFF |
Management | For | For | ||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI AZLAN ZAINOL |
Management | For | For | ||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK SHAHRIL RIDZA RIDZUAN |
Management | For | For | ||||||
5 | TO APPROVE THE DIRECTORS' FEES OF RM 1,000,548 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014: RM 895,205) |
Management | For | For | ||||||
6 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||
7 | GRANT OF OPTIONS TO TAN SRI MOHAMAD SALIM FATEH DIN |
Management | Abstain | Against | ||||||
8 | GRANT OF OPTIONS TO MOHD IMRAN TAN SRI MOHAMAD SALIM |
Management | Abstain | Against | ||||||
9 | GRANT OF OPTIONS TO NOR IZZATI TAN SRI MOHAMAD SALIM |
Management | Abstain | Against | ||||||
10 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
Management | Abstain | Against | ||||||
PANDORA MEDIA, INC. | ||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||
Ticker Symbol | P | Meeting Date | 01-Jun-2016 | |||||||
ISIN | US6983541078 | Agenda | 934393062 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | MICKIE ROSEN@ | For | For | |||||||
2 | JAMES M.P. FEUILLE# | For | For | |||||||
3 | PETER GOTCHER# | For | For | |||||||
4 | ELIZABETH A. NELSON# | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||
AMERICAN TOWER CORPORATION | ||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||
Ticker Symbol | AMT | Meeting Date | 01-Jun-2016 | |||||||
ISIN | US03027X1000 | Agenda | 934393226 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||
4. | TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS |
Shareholder | Against | For | ||||||
GAMING & LEISURE PPTYS INC. | ||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||
Ticker Symbol | GLPI | Meeting Date | 01-Jun-2016 | |||||||
ISIN | US36467J1088 | Agenda | 934397654 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | PETER CARLINO | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. |
Management | For | For | ||||||
IDI, INC. | ||||||||||
Security | 44938L108 | Meeting Type | Annual | |||||||
Ticker Symbol | IDI | Meeting Date | 01-Jun-2016 | |||||||
ISIN | US44938L1089 | Agenda | 934417761 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | MICHAEL BRAUSER | For | For | |||||||
2 | DR. PHILLIP FROST | For | For | |||||||
3 | DEREK DUBNER | For | For | |||||||
4 | RYAN SCHULKE | For | For | |||||||
5 | PETER BENZ | For | For | |||||||
6 | ROBERT N. FRIED | For | For | |||||||
7 | DONALD MATHIS | For | For | |||||||
8 | STEVEN D. RUBIN | For | For | |||||||
9 | ROBERT SWAYMAN | For | For | |||||||
2. | TO APPROVE AN AMENDMENT TO THE IDI, INC. 2015 STOCK INCENTIVE PLAN ("2015 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2015 PLAN AND RATIFY AWARDS MADE UNDER THE 2015 PLAN. |
Management | Against | Against | ||||||
3. | TO APPROVE AN AWARD OF RESTRICTED STOCK UNITS TO OUR EXECUTIVE CHAIRMAN. |
Management | Against | Against | ||||||
4. | TO APPROVE AN AWARD OF RESTRICTED STOCK UNITS TO OUR VICE CHAIRMAN. |
Management | Against | Against | ||||||
5. | ADVISORY APPROVAL OF IDI'S 2015 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
SPIR COMMUNICATION SA, AIX EN PROVENCE | ||||||||||
Security | F86954165 | Meeting Type | MIX | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||
ISIN | FR0000131732 | Agenda | 707015512 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0427/201604271601607.pdf |
Non-Voting | ||||||||
O.1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND APPROVAL OF NON-TAX DEDUCTIBLE CHARGES |
Management | For | For | ||||||
O.2 | GRANT OF DISCHARGE TO THE DIRECTORS AND TO THE STATUTORY AUDITORS |
Management | For | For | ||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | ||||||
O.4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF GROUPE SPIR COMMUNICATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.5 | READING OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF SAID AGREEMENTS |
Management | For | For | ||||||
O.6 | RATIFICATION OF THE CO-OPTATINT OF MS. FRANCOISE VIAL-BROCCO AS DIRECTOR |
Management | For | For | ||||||
O.7 | ATTENDANCE FEES | Management | For | For | ||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR LOUIS ECHELARD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PATRICE HUTIN, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR THIERRY VALLENET, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||
O.11 | READING THE REPORT OF THE BOARD OF DIRECTORS ON THE USE OF THE AUTHORISATION GRANTED BY THE COMBINED GENERAL MEETING OF 11 JUNE 2015 TO ACQUIRE COMPANY SHARES |
Management | Abstain | Against | ||||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES |
Management | Abstain | Against | ||||||
O.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
E.14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES |
Management | Abstain | Against | ||||||
E.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF THE COMPANY'S TREASURY SHARES |
Management | Abstain | Against | ||||||
E.16 | DECISION TO BE TAKEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-248 OF THE FRENCH COMMERCIAL CODE |
Management | Abstain | Against | ||||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||
PT INDOSAT TBK, JAKARTA | ||||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 02-Jun-2016 | ||||||||
ISIN | ID1000097405 | Agenda | 707086030 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | APPROVAL ON THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT |
Management | For | For | ||||||
2 | DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS |
Management | For | For | ||||||
3 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT |
Management | For | For | ||||||
4 | APPROVAL ON THE REPORT OF THE USE OF FUNDS RECEIVED FROM PUBLIC OFFERING OF SHELF REGISTRATION BONDS |
Management | Abstain | Against | ||||||
5 | APPROVAL ON CHANGES TO THE COMPOSITION OF THE BOARDS OF COMMISSIONERS AND THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||
PENN NATIONAL GAMING, INC. | ||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||
Ticker Symbol | PENN | Meeting Date | 02-Jun-2016 | |||||||
ISIN | US7075691094 | Agenda | 934391309 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | BARBARA SHATTUCK KOHN | For | For | |||||||
2 | RONALD J. NAPLES | For | For | |||||||
2. | RATIFICATION OF THE SELECTION ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
ACTIVISION BLIZZARD, INC. | ||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||
Ticker Symbol | ATVI | Meeting Date | 02-Jun-2016 | |||||||
ISIN | US00507V1098 | Agenda | 934396260 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1.1 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI |
Management | For | For | ||||||
1.2 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III |
Management | For | For | ||||||
1.3 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY |
Management | For | For | ||||||
1.4 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK |
Management | For | For | ||||||
1.5 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER |
Management | For | For | ||||||
1.6 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO |
Management | For | For | ||||||
1.7 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN |
Management | For | For | ||||||
1.8 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN |
Management | For | For | ||||||
1.9 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN |
Management | For | For | ||||||
2. | TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||
DREAMWORKS ANIMATION SKG, INC. | ||||||||||
Security | 26153C103 | Meeting Type | Annual | |||||||
Ticker Symbol | DWA | Meeting Date | 02-Jun-2016 | |||||||
ISIN | US26153C1036 | Agenda | 934398707 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JEFFREY KATZENBERG | For | For | |||||||
2 | HARRY BRITTENHAM | For | For | |||||||
3 | THOMAS E. FRESTON | For | For | |||||||
4 | LUCIAN GRAINGE | For | For | |||||||
5 | MELLODY HOBSON | For | For | |||||||
6 | JASON KILAR | For | For | |||||||
7 | MICHAEL MONTGOMERY | For | For | |||||||
8 | MARY A. WILDEROTTER | For | For | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | PROPOSAL TO ADOPT THE SECOND AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||
Ticker Symbol | SBGI | Meeting Date | 02-Jun-2016 | |||||||
ISIN | US8292261091 | Agenda | 934407619 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | DAVID D. SMITH | For | For | |||||||
2 | FREDERICK G. SMITH | For | For | |||||||
3 | J. DUNCAN SMITH | For | For | |||||||
4 | ROBERT E. SMITH | For | For | |||||||
5 | HOWARD E. FRIEDMAN | For | For | |||||||
6 | LAWRENCE E. MCCANNA | For | For | |||||||
7 | DANIEL C. KEITH | For | For | |||||||
8 | MARTIN R. LEADER | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. |
Management | For | For | ||||||
4. | APPROVE THE AMENDMENT OF THE DEFINITION OF "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK. |
Management | Against | Against | ||||||
5. | APPROVE THE STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | ||||||
READING INTERNATIONAL, INC. | ||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||
Ticker Symbol | RDIB | Meeting Date | 02-Jun-2016 | |||||||
ISIN | US7554082005 | Agenda | 934434907 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ELLEN M. COTTER | For | For | |||||||
2 | GUY W. ADAMS | For | For | |||||||
3 | JUDY CODDING | For | For | |||||||
4 | JAMES J. COTTER, JR. | For | For | |||||||
5 | MARGARET COTTER | For | For | |||||||
6 | WILLIAM D. GOULD | For | For | |||||||
7 | EDWARD L. KANE | For | For | |||||||
8 | DOUGLAS J. MCEACHERN | For | For | |||||||
9 | MICHAEL WROTNIAK | For | For | |||||||
TREMOR VIDEO INC | ||||||||||
Security | 89484Q100 | Meeting Type | Annual | |||||||
Ticker Symbol | TRMR | Meeting Date | 03-Jun-2016 | |||||||
ISIN | US89484Q1004 | Agenda | 934391208 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: WILLIAM DAY | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ROBERT SCHECHTER | Management | For | For | ||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS TREMOR VIDEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
LAS VEGAS SANDS CORP. | ||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||
Ticker Symbol | LVS | Meeting Date | 03-Jun-2016 | |||||||
ISIN | US5178341070 | Agenda | 934401922 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | SHELDON G. ADELSON | For | For | |||||||
2 | IRWIN CHAFETZ | For | For | |||||||
3 | ROBERT G. GOLDSTEIN | For | For | |||||||
4 | CHARLES A. KOPPELMAN | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||
IMAX CORPORATION | ||||||||||
Security | 45245E109 | Meeting Type | Annual and Special Meeting | |||||||
Ticker Symbol | IMAX | Meeting Date | 06-Jun-2016 | |||||||
ISIN | CA45245E1097 | Agenda | 934409233 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
01 | DIRECTOR | Management | ||||||||
1 | NEIL S. BRAUN | For | For | |||||||
2 | ERIC A. DEMIRIAN | For | For | |||||||
3 | RICHARD L. GELFOND | For | For | |||||||
4 | DAVID W. LEEBRON | For | For | |||||||
5 | MICHAEL LYNNE | For | For | |||||||
6 | MICHAEL MACMILLAN | For | For | |||||||
7 | I. MARTIN POMPADUR | For | For | |||||||
8 | DANA SETTLE | For | For | |||||||
9 | DARREN THROOP | For | For | |||||||
10 | BRADLEY J. WECHSLER | For | For | |||||||
02 | IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. |
Management | For | For | ||||||
03 | IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. |
Management | Against | Against | ||||||
TIME INC. | ||||||||||
Security | 887228104 | Meeting Type | Annual | |||||||
Ticker Symbol | TIME | Meeting Date | 07-Jun-2016 | |||||||
ISIN | US8872281048 | Agenda | 934393151 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JOSEPH A. RIPP | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: SIR HOWARD STRINGER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MICHAEL P. ZEISSER | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS |
Management | For | For | ||||||
4. | TO APPROVE THE TIME INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | Against | Against | ||||||
FTD COMPANIES, INC. | ||||||||||
Security | 30281V108 | Meeting Type | Annual | |||||||
Ticker Symbol | FTD | Meeting Date | 07-Jun-2016 | |||||||
ISIN | US30281V1089 | Agenda | 934394797 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ROBERT S. APATOFF | For | For | |||||||
2 | ROBERT BERGLASS | For | For | |||||||
3 | SUE ANN R. HAMILTON | For | For | |||||||
4 | CHRISTOPHER W. SHEAN | 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, 2016. |
Management | For | For | ||||||
3. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
4. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||
MONSTER WORLDWIDE, INC. | ||||||||||
Security | 611742107 | Meeting Type | Annual | |||||||
Ticker Symbol | MWW | Meeting Date | 07-Jun-2016 | |||||||
ISIN | US6117421072 | Agenda | 934403421 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY T. YATES | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JOHN GAULDING | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: JAMES P. MCVEIGH | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: GILLIAN MUNSON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | Management | For | For | ||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
ORANGE | ||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||
Ticker Symbol | ORAN | Meeting Date | 07-Jun-2016 | |||||||
ISIN | US6840601065 | Agenda | 934425821 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||
3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||
4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||
5. | RENEWAL OF THE TERM OF OFFICE OF MR. JOSE- LUIS DURAN |
Management | For | For | ||||||
6. | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES-HENRI FILIPPI |
Management | For | For | ||||||
7. | APPOINTMENT OF A NEW DIRECTOR | Management | For | For | ||||||
8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||
9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||
10. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY |
Management | For | For | ||||||
11. | HARMONIZATION OF ARTICLE 13 OF THE BYLAWS WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING |
Management | For | For | ||||||
12. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | ||||||
13. | POWERS FOR FORMALITIES | Management | For | For | ||||||
A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS |
Shareholder | Against | For | ||||||
B. | AUTHORIZATION TO THE BOARD OF DIRECTORS, IF THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND |
Shareholder | Against | For | ||||||
C. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, PLURALITY OF DIRECTORSHIPS |
Shareholder | Against | For | ||||||
D. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED. |
Shareholder | Against | For | ||||||
ALPHABET INC | ||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||
Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 | |||||||
ISIN | US02079K3059 | Agenda | 934406667 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | LARRY PAGE | For | For | |||||||
2 | SERGEY BRIN | For | For | |||||||
3 | ERIC E. SCHMIDT | For | For | |||||||
4 | L. JOHN DOERR | For | For | |||||||
5 | DIANE B. GREENE | For | For | |||||||
6 | JOHN L. HENNESSY | For | For | |||||||
7 | ANN MATHER | For | For | |||||||
8 | ALAN R. MULALLY | For | For | |||||||
9 | PAUL S. OTELLINI | For | For | |||||||
10 | K. RAM SHRIRAM | For | For | |||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||
4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. |
Management | Against | Against | ||||||
5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||
7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||
8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||
9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||
10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||
AMC NETWORKS INC | ||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||
Ticker Symbol | AMCX | Meeting Date | 08-Jun-2016 | |||||||
ISIN | US00164V1035 | Agenda | 934408407 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | JONATHAN F. MILLER | For | For | |||||||
2 | LEONARD TOW | For | For | |||||||
3 | DAVID E. VAN ZANDT | For | For | |||||||
4 | CARL E. VOGEL | For | For | |||||||
5 | ROBERT C. WRIGHT | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 |
Management | For | For | ||||||
3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN |
Management | For | For | ||||||
4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN |
Management | For | For | ||||||
MEDIA GENERAL, INC. | ||||||||||
Security | 58441K100 | Meeting Type | Special | |||||||
Ticker Symbol | MEG | Meeting Date | 08-Jun-2016 | |||||||
ISIN | US58441K1007 | Agenda | 934424019 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||
3. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||
NETFLIX, INC. | ||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||
Ticker Symbol | NFLX | Meeting Date | 09-Jun-2016 | |||||||
ISIN | US64110L1061 | Agenda | 934405968 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | TIMOTHY M. HALEY | Withheld | Against | |||||||
2 | LESLIE KILGORE | Withheld | Against | |||||||
3 | ANN MATHER | Withheld | Against | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
4. | STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||
5. | STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | For | Against | ||||||
6. | STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | For | Against | ||||||
7. | STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Abstain | Against | ||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||
Ticker Symbol | GDEN | Meeting Date | 13-Jun-2016 | |||||||
ISIN | US3810131017 | Agenda | 934420150 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | BLAKE L. SARTINI | For | For | |||||||
2 | LYLE A. BERMAN | For | For | |||||||
3 | TIMOTHY J. COPE | For | For | |||||||
4 | MARK A. LIPPARELLI | For | For | |||||||
5 | ROBERT L. MIODUNSKI | For | For | |||||||
6 | NEIL I. SELL | For | For | |||||||
7 | TERRENCE L. WRIGHT | For | For | |||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||
3. | TO APPROVE THE GOLDEN ENTERTAINMENT, INC. 2015 INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||
4. | TO RATIFY THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
STARZ | ||||||||||
Security | 85571Q102 | Meeting Type | Annual | |||||||
Ticker Symbol | STRZA | Meeting Date | 14-Jun-2016 | |||||||
ISIN | US85571Q1022 | Agenda | 934399002 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | GREGORY B. MAFFEI | For | For | |||||||
2 | IRVING L. AZOFF | For | For | |||||||
3 | SUSAN M. LYNE | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
4. | A PROPOSAL TO APPROVE THE STARZ 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||
HC2 HOLDINGS, INC. | ||||||||||
Security | 404139107 | Meeting Type | Annual | |||||||
Ticker Symbol | HCHC | Meeting Date | 14-Jun-2016 | |||||||
ISIN | US4041391073 | Agenda | 934406340 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: WAYNE BARR, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: PHILIP A. FALCONE | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: WARREN GFELLER | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROBERT V. LEFFLER | Management | For | For | ||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDERS OF COMMON STOCK SHALL NOT BE ENTITLED TO VOTE ON ANY AMENDMENT TO THE CERTIFICATE OF INCORPORATION RELATING SOLELY TO THE TERMS OF ONE OR MORE SERIES OF THE COMPANY'S PREFERRED STOCK. |
Management | Against | Against | ||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
Management | For | For | ||||||
5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-1 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
Management | For | For | ||||||
6. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-2 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO MAKE CERTAIN TECHNICAL AND ADMINISTRATIVE CHANGES. |
Management | For | For | ||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||
Ticker Symbol | LYV | Meeting Date | 14-Jun-2016 | |||||||
ISIN | US5380341090 | Agenda | 934408560 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON |
Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | ||||||
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | ||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||
BEST BUY CO., INC. | ||||||||||
Security | 086516101 | Meeting Type | Annual | |||||||
Ticker Symbol | BBY | Meeting Date | 14-Jun-2016 | |||||||
ISIN | US0865161014 | Agenda | 934410337 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: LISA M. CAPUTO | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: J. PATRICK DOYLE | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR |
Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: CLAUDIA F. MUNCE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | 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, 2017. |
Management | For | For | ||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
PHILIPPINE LONG DISTANCE TELEPHONE CO. | ||||||||||
Security | 718252604 | Meeting Type | Annual | |||||||
Ticker Symbol | PHI | Meeting Date | 14-Jun-2016 | |||||||
ISIN | US7182526043 | Agenda | 934417381 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 CONTAINED IN THE COMPANY'S 2015 ANNUAL REPORT. |
Management | For | For | ||||||
2. | DIRECTOR | Management | ||||||||
1 | BERNIDO H. LIU* | For | For | |||||||
2 | ARTEMIO V. PANGANIBAN* | Withheld | Against | |||||||
3 | MR. PEDRO E. ROXAS* | Withheld | Against | |||||||
4 | MS. HELEN Y. DEE# | Withheld | Against | |||||||
5 | ATTY. RAY C. ESPINOSA# | For | For | |||||||
6 | MR. JAMES L. GO# | Withheld | Against | |||||||
7 | MR. TADASHI MIYASHITA# | Withheld | Against | |||||||
8 | MR. N.L. NAZARENO# | For | For | |||||||
9 | MR. HIDEAKI OZAKI# | For | For | |||||||
10 | MR. M.V. PANGILINAN# | Withheld | Against | |||||||
11 | MS. MA.L.C. RAUSA-CHAN# | For | For | |||||||
12 | MR. JUAN B. SANTOS# | For | For | |||||||
13 | MR. TONY TAN CAKTIONG# | Withheld | Against | |||||||
3. | APPROVAL OF THE PROPOSED AMENDMENT OF THE FIRST ARTICLE AND SECOND ARTICLE OF THE ARTICLES OF INCORPORATION AS EXPLAINED IN THE INFORMATION STATEMENT. |
Management | For | For | ||||||
4. | RATIFICATION OF THE PROPOSED INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION OR FOR A PURPOSE OTHER THAN THE PRIMARY PURPOSE OF THE COMPANY (THE "INVESTMENT OF FUNDS") AND GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, FINAL STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF THE INVESTMENT OF FUNDS, AS EXPLAINED IN THE INFORMATION STATEMENT. |
Management | Abstain | Against | ||||||
LENDINGTREE INC | ||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||
Ticker Symbol | TREE | Meeting Date | 15-Jun-2016 | |||||||
ISIN | US52603B1070 | Agenda | 934408736 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | NEAL DERMER | For | For | |||||||
2 | ROBIN HENDERSON | For | For | |||||||
3 | PETER HORAN | For | For | |||||||
4 | DOUGLAS LEBDA | For | For | |||||||
5 | STEVEN OZONIAN | For | For | |||||||
6 | SARAS SARASVATHY | For | For | |||||||
7 | CRAIG TROYER | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||
SCIENTIFIC GAMES CORPORATION | ||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||
Ticker Symbol | SGMS | Meeting Date | 15-Jun-2016 | |||||||
ISIN | US80874P1093 | Agenda | 934413078 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | RONALD O. PERELMAN | For | For | |||||||
2 | M. GAVIN ISAACS | For | For | |||||||
3 | RICHARD M. HADDRILL | For | For | |||||||
4 | PETER A. COHEN | For | For | |||||||
5 | DAVID L. KENNEDY | For | For | |||||||
6 | GERALD J. FORD | For | For | |||||||
7 | JUDGE G.K. MCDONALD | For | For | |||||||
8 | PAUL M. MEISTER | For | For | |||||||
9 | MICHAEL J. REGAN | For | For | |||||||
10 | BARRY F. SCHWARTZ | For | For | |||||||
11 | FRANCES F. TOWNSEND | For | For | |||||||
2. | TO APPROVE THE SCIENTIFIC GAMES CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||
ISIN | BMG0534R1088 | Agenda | 707089581 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0512/LTN20160512409.pdf. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||
2.A | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | ||||||
2.B | TO RE-ELECT MR. LUO NING AS A DIRECTOR | Management | For | For | ||||||
2.C | TO RE-ELECT MR. KENNETH MCKELVIE AS A DIRECTOR |
Management | For | For | ||||||
2.D | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR |
Management | For | For | ||||||
2.E | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||
3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY |
Management | Abstain | Against | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||
6 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (4) AND (5), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Abstain | Against | ||||||
TELECOM ITALIA SPA, MILANO | ||||||||||
Security | T92778124 | Meeting Type | Special General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||
ISIN | IT0003497176 | Agenda | 707103393 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | REPORT ON THE RESERVE SET UP FOR THE EXPENSES NECESSARY TO SAFEGUARD THE COMMON INTERESTS OF THE HOLDERS OF SAVING SHARES |
Management | Abstain | Against | ||||||
2 | APPOINTMENT OF THE COMMON REPRESENTATIVE, RELATED AND CONSEQUENT RESOLUTIONS |
Management | Abstain | Against | ||||||
CMMT | 19 MAY 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_286683.PDF |
Non-Voting | ||||||||
CMMT | 19 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||
NTT DOCOMO,INC. | ||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||
ISIN | JP3165650007 | Agenda | 707118178 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Yoshizawa, Kazuhiro | Management | For | For | ||||||
2.2 | Appoint a Director Asami, Hiroyasu | Management | For | For | ||||||
2.3 | Appoint a Director Nakayama, Toshiki | Management | For | For | ||||||
2.4 | Appoint a Director Terasaki, Akira | Management | For | For | ||||||
2.5 | Appoint a Director Onoe, Seizo | Management | For | For | ||||||
2.6 | Appoint a Director Sato, Hirotaka | Management | For | For | ||||||
2.7 | Appoint a Director Omatsuzawa, Kiyohiro | Management | For | For | ||||||
2.8 | Appoint a Director Tsujigami, Hiroshi | Management | For | For | ||||||
2.9 | Appoint a Director Furukawa, Koji | Management | For | For | ||||||
2.10 | Appoint a Director Murakami, Kyoji | Management | For | For | ||||||
2.11 | Appoint a Director Maruyama, Seiji | Management | For | For | ||||||
2.12 | Appoint a Director Kato, Kaoru | Management | Against | Against | ||||||
2.13 | Appoint a Director Murakami, Teruyasu | Management | For | For | ||||||
2.14 | Appoint a Director Endo, Noriko | Management | For | For | ||||||
2.15 | Appoint a Director Ueno, Shinichiro | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Kobayashi, Toru | Management | Against | Against | ||||||
GOGO INC. | ||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||
Ticker Symbol | GOGO | Meeting Date | 16-Jun-2016 | |||||||
ISIN | US38046C1099 | Agenda | 934400122 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | ROBERT L. CRANDALL | For | For | |||||||
2 | CHRISTOPHER D. PAYNE | For | For | |||||||
3 | CHARLES C. TOWNSEND | For | For | |||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE GOGO INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||
4. | APPROVAL OF THE GOGO INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
T-MOBILE US, INC. | ||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||
Ticker Symbol | TMUS | Meeting Date | 16-Jun-2016 | |||||||
ISIN | US8725901040 | Agenda | 934407722 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | W. MICHAEL BARNES | For | For | |||||||
2 | THOMAS DANNENFELDT | For | For | |||||||
3 | SRIKANT M. DATAR | For | For | |||||||
4 | LAWRENCE H. GUFFEY | For | For | |||||||
5 | TIMOTHEUS HOTTGES | For | For | |||||||
6 | BRUNO JACOBFEUERBORN | For | For | |||||||
7 | RAPHAEL KUBLER | For | For | |||||||
8 | THORSTEN LANGHEIM | For | For | |||||||
9 | JOHN J. LEGERE | For | For | |||||||
10 | TERESA A. TAYLOR | For | For | |||||||
11 | KELVIN R. WESTBROOK | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||
3. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | For | Against | ||||||
4. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | ||||||
5. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | For | ||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||
Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2016 | |||||||
ISIN | GB00B8W67662 | Agenda | 934416531 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||
2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||
3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) |
Management | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||
6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) |
Management | For | For | ||||||
7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||
8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 |
Management | For | For | ||||||
LIBERTY GLOBAL PLC | ||||||||||
Security | G5480U138 | Meeting Type | Annual | |||||||
Ticker Symbol | LILA | Meeting Date | 16-Jun-2016 | |||||||
ISIN | GB00BTC0M714 | Agenda | 934416531 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||
2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||
3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||
4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) |
Management | For | For | ||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||
6. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL) |
Management | For | For | ||||||
7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||
8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 |
Management | For | For | ||||||
TIME WARNER INC. | ||||||||||
Security | 887317303 | Meeting Type | Annual | |||||||
Ticker Symbol | TWX | Meeting Date | 17-Jun-2016 | |||||||
ISIN | US8873173038 | Agenda | 934408382 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | ||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | ||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||
SONY CORPORATION | ||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||
Ticker Symbol | SNE | Meeting Date | 17-Jun-2016 | |||||||
ISIN | US8356993076 | Agenda | 934428841 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | ||||||
2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||
MELCO CROWN ENTERTAINMENT LTD. | ||||||||||
Security | 585464100 | Meeting Type | Special | |||||||
Ticker Symbol | MPEL | Meeting Date | 17-Jun-2016 | |||||||
ISIN | US5854641009 | Agenda | 934444415 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO ADOPT THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW M&A"), IN THE FORM OF THE DOCUMENT PRODUCED TO THE EXTRAORDINARY GENERAL MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING FOR THE PURPOSE OF IDENTIFICATION, BE HEREBY APPROVED AND ADOPTED AS THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING AMENDED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | |||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||
Ticker Symbol | IGT | Meeting Date | 20-Jun-2016 | |||||||
ISIN | GB00BVG7F061 | Agenda | 934440316 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||
4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||
5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||
6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. |
Management | For | For | ||||||
FACEBOOK INC. | ||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||
Ticker Symbol | FB | Meeting Date | 20-Jun-2016 | |||||||
ISIN | US30303M1027 | Agenda | 934444946 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | DIRECTOR | Management | ||||||||
1 | MARC L. ANDREESSEN | Withheld | Against | |||||||
2 | ERSKINE B. BOWLES | For | For | |||||||
3 | S.D. DESMOND-HELLMANN | For | For | |||||||
4 | REED HASTINGS | For | For | |||||||
5 | JAN KOUM | For | For | |||||||
6 | SHERYL K. SANDBERG | For | For | |||||||
7 | PETER A. THIEL | For | For | |||||||
8 | MARK ZUCKERBERG | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. |
Management | For | For | ||||||
4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. |
Management | For | For | ||||||
5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. |
Management | For | For | ||||||
6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||
7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
Management | Against | Against | ||||||
7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. |
Management | Against | Against | ||||||
7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. |
Management | For | For | ||||||
7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. |
Management | For | For | ||||||
8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||
9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. |
Shareholder | For | Against | ||||||
10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. |
Shareholder | For | Against | ||||||
11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. |
Shareholder | For | Against | ||||||
12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. |
Shareholder | Against | For | ||||||
13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. |
Shareholder | Against | For | ||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||
Ticker Symbol | IGT | Meeting Date | 20-Jun-2016 | |||||||
ISIN | GB00BVG7F061 | Agenda | 934450646 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||
4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||
5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||
6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. |
Management | For | For | ||||||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||
Security | X3232T104 | Meeting Type | ExtraOrdinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||
ISIN | GRS419003009 | Agenda | 707159148 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651314 DUE TO SPLITTING-OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 04 JULY 2016 AT 14:00 (AND B REPETITIVE MEETING ON 15-JULY 2016 AT 14:00). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER-TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||
1. | CHANGE OF THE COMPANY'S REGISTERED OFFICE AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE) OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||
2. | INCREASE OF THE NUMBER OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND ELECTION OF ONE NEW MEMBER |
Management | For | For | ||||||
3.I. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: AMENDMENT OF THE EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER |
Management | For | For | ||||||
3.II. | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE: AMENDMENT OF THE EMPLOYMENT AGREEMENT BETWEEN THE COMPANY AND MR. MICHAL HOUST |
Management | For | For | ||||||
4. | RATIFICATION OF EXECUTION OF EMPLOYMENT AGREEMENT |
Management | For | For | ||||||
5. | DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED EARNINGS TO THE COMPANY'S SHAREHOLDERS |
Management | For | For | ||||||
NIELSEN HOLDINGS PLC | ||||||||||
Security | G6518L108 | Meeting Type | Annual | |||||||
Ticker Symbol | NLSN | Meeting Date | 21-Jun-2016 | |||||||
ISIN | GB00BWFY5505 | Agenda | 934413333 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: MITCH BARNS | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: VIVEK RANADIVE | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | Management | For | For | ||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
3. | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||
4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. |
Management | For | For | ||||||
5. | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. |
Management | For | For | ||||||
6. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. |
Management | For | For | ||||||
7. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||
8. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. |
Management | For | For | ||||||
SOFTBANK GROUP CORP. | ||||||||||
Security | J75963108 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||
ISIN | JP3436100006 | Agenda | 707145288 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||
2.2 | Appoint a Director Nikesh Arora | Management | For | For | ||||||
2.3 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||
2.4 | Appoint a Director Ronald D. Fisher | Management | For | For | ||||||
2.5 | Appoint a Director Yun Ma | Management | For | For | ||||||
2.6 | Appoint a Director Miyasaka, Manabu | Management | For | For | ||||||
2.7 | Appoint a Director Yanai, Tadashi | Management | For | For | ||||||
2.8 | Appoint a Director Nagamori, Shigenobu | Management | For | For | ||||||
3 | Approve Details of Compensation as Stock Options for Directors |
Management | For | For | ||||||
4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and Directors, Executive Officers, Executives and Counselors of the Company's Subsidiaries |
Management | For | For | ||||||
5 | Approve Stock Transfer Agreement for the Company's Subsidiary in accordance with the Reorganization of Group Companies |
Management | For | For | ||||||
STROEER SE & CO. KGAA, KOELN | ||||||||||
Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||
ISIN | DE0007493991 | Agenda | 707098275 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
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 (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | |||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 JUN 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.06.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||
1. | SUBMISSION OF THE ANNUAL STATEMENT AND THE CONSOLIDATED STATEMENT, EACH APPROVED BY THE SUPERVISORY BOARD, THE SUMMARISED MANAGEMENT'S REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION PURSUANT TO SECTION 289 PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE REPORT OF THE SUPERVISORY |
Management | No Action | |||||||
BOARD AND THE SUGGESTION OF THE GENERAL PARTNER REGARDING THE USE OF THE NET PROFIT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2015, RESOLUTION ON THE APPROVAL OF THE ANNUAL STATEMENT FOR THE BUSINESS YEAR OF 2015 |
||||||||||
2. | RESOLUTION ON THE APPROPRIATION OF PROFIT: EUR 0.70 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDEND PAYMENT |
Management | No Action | |||||||
3. | RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD MEMBERS OFFICIATING IN THE BUSINESS YEAR OF 2015 |
Management | No Action | |||||||
4. | RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS OFFICIATING IN THE BUSINESS YEAR OF 2015 |
Management | No Action | |||||||
5. | RESOLUTION ON THE ELECTION OF THE AUDITORS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE |
Management | No Action | |||||||
6.1 | SUPERVISORY BOARD ELECTION: MS ANETTE BRONDER |
Management | No Action | |||||||
6.2 | SUPERVISORY BOARD ELECTION: MR VICENTE VENTO BOSCH |
Management | No Action | |||||||
7. | PASSING OF A RESOLUTION ON THE CHANGE OF SECTION 10, SECTION 11 AND SECTION 12 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
8.1 | ELECTION OF THE SUPERVISORY BOARD: MR CHRISTOPH VILANEK |
Management | No Action | |||||||
8.2 | ELECTION OF THE SUPERVISORY BOARD: MR DIRK STROEER |
Management | No Action | |||||||
8.3 | ELECTION OF THE SUPERVISORY BOARD: MR ULRICH VOIGT |
Management | No Action | |||||||
8.4 | ELECTION OF THE SUPERVISORY BOARD: MS JULIA FLEMMERER |
Management | No Action | |||||||
8.5 | ELECTION OF THE SUPERVISORY BOARD: MS ANETTE BRONDER |
Management | No Action | |||||||
8.6 | ELECTION OF THE SUPERVISORY BOARD: MR VICENTE VENTO BOSCH |
Management | No Action | |||||||
9. | PASSING OF A RESOLUTION ON THE CHANGE OF SECTION 2 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
10. | PASSING OF RESOLUTIONS ABOUT CHANGING THE CONDITIONS ON THE ISSUING OF SHARE OPTIONS FROM THE SHARE OPTION PROGRAMME 2013 |
Management | No Action | |||||||
11. | PASSING OF RESOLUTIONS ON APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH SUBSIDIARIES |
Management | No Action | |||||||
12. | RESOLUTION ON THE AUTHORISATION OF THE GENERAL PARTNER TO ISSUE CONVERTIBLE BONDS AND/OR OTHER OPTION BONDS AND CREATE NEW CONTINGENT CAPITAL 2016 AND MAKE THE CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||
ASAHI BROADCASTING CORPORATION | ||||||||||
Security | J02142107 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||
ISIN | JP3116800008 | Agenda | 707128028 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Wakisaka, Satoshi | Management | For | For | ||||||
2.2 | Appoint a Director Okinaka, Susumu | Management | For | For | ||||||
2.3 | Appoint a Director Yamamoto, Shinya | Management | For | For | ||||||
2.4 | Appoint a Director Matsuda, Yasuhiro | Management | For | For | ||||||
2.5 | Appoint a Director Chihara, Kuniyoshi | Management | For | For | ||||||
2.6 | Appoint a Director Ogata, Ken | Management | For | For | ||||||
2.7 | Appoint a Director Mochida, Shuzo | Management | For | For | ||||||
2.8 | Appoint a Director Mita, Masashi | Management | For | For | ||||||
2.9 | Appoint a Director Yamada, Hiroyuki | Management | For | For | ||||||
2.10 | Appoint a Director Yamaguchi, Masanori | Management | For | For | ||||||
2.11 | Appoint a Director Sakai, Shinya | Management | For | For | ||||||
2.12 | Appoint a Director Ozaki, Hiroshi | Management | For | For | ||||||
2.13 | Appoint a Director Kobayashi, Kenichi | Management | For | For | ||||||
2.14 | Appoint a Director Goto, Hisao | Management | For | For | ||||||
2.15 | Appoint a Director Sunami, Gengo | Management | Against | Against | ||||||
3.1 | Appoint a Corporate Auditor Sugano, Koichiro | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Nomura, Masaaki | Management | For | For | ||||||
3.3 | Appoint a Corporate Auditor Hirasawa, Masahide | Management | For | For | ||||||
3.4 | Appoint a Corporate Auditor Kato, Yoshifumi | Management | For | For | ||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||
Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||
ISIN | GRS260333000 | Agenda | 707159150 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652170 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 05 JUL 2016 (AND B REPETITIVE MEETING ON 20 JUL-2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||
1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2015 (1/1/2015-31/12/2015), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION |
Management | For | For | ||||||
2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2015, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 |
Management | For | For | ||||||
3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2016 |
Management | Against | Against | ||||||
4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2015 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2016 |
Management | Abstain | Against | ||||||
5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD STARTING FROM 31.12.2016 UNTIL 31.12.2017, OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | For | For | ||||||
6. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, FOR THE AMENDMENT OF BASIC TERMS OF THE SEPARATE AGREEMENT ("SERVICE ARRANGEMENT") BETWEEN TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION TO TKRM OF SPECIFIC NETWORK TECHNOLOGY SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK OF THE ALREADY APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" |
Management | For | For | ||||||
7. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||
8. | ANNOUNCEMENT OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED-MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES OF- INCORPORATION |
Non-Voting | ||||||||
9. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||
Security | J59396101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||
ISIN | JP3735400008 | Agenda | 707140517 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Miura, Satoshi | Management | Against | Against | ||||||
2.2 | Appoint a Director Unoura, Hiroo | Management | For | For | ||||||
2.3 | Appoint a Director Shinohara, Hiromichi | Management | For | For | ||||||
2.4 | Appoint a Director Sawada, Jun | Management | For | For | ||||||
2.5 | Appoint a Director Kobayashi, Mitsuyoshi | Management | For | For | ||||||
2.6 | Appoint a Director Shimada, Akira | Management | For | For | ||||||
2.7 | Appoint a Director Okuno, Tsunehisa | Management | For | For | ||||||
2.8 | Appoint a Director Kuriyama, Hiroki | Management | For | For | ||||||
2.9 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||
2.10 | Appoint a Director Sakamoto, Eiichi | Management | For | For | ||||||
2.11 | Appoint a Director Shirai, Katsuhiko | Management | For | For | ||||||
2.12 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||
3 | Appoint a Corporate Auditor Maezawa, Takao | Management | For | For | ||||||
SKY PERFECT JSAT HOLDINGS INC. | ||||||||||
Security | J75606103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||
ISIN | JP3396350005 | Agenda | 707168945 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1.1 | Appoint a Director Nishiyama, Shigeki | Management | Against | Against | ||||||
1.2 | Appoint a Director Takada, Shinji | Management | For | For | ||||||
1.3 | Appoint a Director Nito, Masao | Management | For | For | ||||||
1.4 | Appoint a Director Komori, Mitsunobu | Management | For | For | ||||||
1.5 | Appoint a Director Koyama, Koki | Management | For | For | ||||||
1.6 | Appoint a Director Yokomizu, Shinji | Management | For | For | ||||||
1.7 | Appoint a Director Komaki, Jiro | Management | For | For | ||||||
1.8 | Appoint a Director Nakatani, Iwao | Management | For | For | ||||||
1.9 | Appoint a Director Mori, Masakatsu | Management | For | For | ||||||
1.10 | Appoint a Director Iijima, Kazunobu | Management | For | For | ||||||
1.11 | Appoint a Director Ogasawara, Michiaki | Management | For | For | ||||||
1.12 | Appoint a Director Kosaka, Kiyoshi | Management | For | For | ||||||
INTERXION HOLDING N V | ||||||||||
Security | N47279109 | Meeting Type | Annual | |||||||
Ticker Symbol | INXN | Meeting Date | 24-Jun-2016 | |||||||
ISIN | NL0009693779 | Agenda | 934450812 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||
2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||
3A. | PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||
3B. | PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||
4A. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT |
Management | For | For | ||||||
4B. | PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||
5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT |
Management | For | For | ||||||
6A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||
6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES |
Management | For | For | ||||||
7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||
FURUKAWA ELECTRIC CO.,LTD. | ||||||||||
Security | J16464117 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||
ISIN | JP3827200001 | Agenda | 707150443 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Approve Share Consolidation | Management | For | For | ||||||
3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Eliminate the Articles Related to Preferred Shares and Subordinated Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large scale Purchases of Company Shares |
Management | For | For | ||||||
4.1 | Appoint a Director Yoshida, Masao | Management | Against | Against | ||||||
4.2 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | ||||||
4.3 | Appoint a Director Fujita, Sumitaka | Management | For | For | ||||||
4.4 | Appoint a Director Soma, Nobuyoshi | Management | Against | Against | ||||||
4.5 | Appoint a Director Tsukamoto, Osamu | Management | Against | Against | ||||||
4.6 | Appoint a Director Teratani, Tatsuo | Management | Against | Against | ||||||
4.7 | Appoint a Director Nakamoto, Akira | Management | For | For | ||||||
4.8 | Appoint a Director Kozuka, Takamitsu | Management | For | For | ||||||
4.9 | Appoint a Director Kobayashi, Keiichi | Management | For | For | ||||||
4.10 | Appoint a Director Amano, Nozomu | Management | For | For | ||||||
4.11 | Appoint a Director Kimura, Takahide | Management | For | For | ||||||
4.12 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | ||||||
5.1 | Appoint a Corporate Auditor Shirasaka, Yusei | Management | Against | Against | ||||||
5.2 | Appoint a Corporate Auditor Fujita, Yuzuru | Management | Against | Against | ||||||
6 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi | Management | Against | Against | ||||||
7 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors |
Management | For | For | ||||||
ALTICE N.V. | ||||||||||
Security | N0R25F103 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||
ISIN | NL0011333752 | Agenda | 707112900 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPENING | Non-Voting | ||||||||
2A | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: DISCUSSION OF THE MANAGEMENT-REPORT, INCLUDING CORPORATE GOVERNANCE |
Non-Voting | ||||||||
2B | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: EXPLANATION OF RESERVATION AND- DIVIDEND POLICY, ALLOCATION OF PROFITS |
Non-Voting | ||||||||
2C | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: EXPLANATION OF IMPLEMENTATION-OF THE REMUNERATION POLICY OF THE BOARD |
Non-Voting | ||||||||
3 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||
4 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||
5 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||
6 | PROPOSAL TO APPOINT MR MICHEL COMBES AS EXECUTIVE DIRECTOR OF THE BOARD |
Management | For | For | ||||||
7A | PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 |
Management | Against | Against | ||||||
7B | PROPOSAL TO AMEND THE COMPANY'S STOCK OPTION PLAN |
Management | Against | Against | ||||||
7C | PROPOSAL TO ADOPT A LONG TERM INCENTIVE PLAN |
Management | Against | Against | ||||||
7D | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD |
Management | Against | Against | ||||||
7E | PROPOSAL TO AMEND THE REMUNERATION OF MR PATRICK DRAHI |
Management | Against | Against | ||||||
7F | PROPOSAL TO AMEND THE REMUNERATION OF MR DEXTER GOEI |
Management | Against | Against | ||||||
7G | PROPOSAL TO AMEND THE REMUNERATION OF MR DENNIS OKHUIJSEN |
Management | For | For | ||||||
7H | PROPOSAL TO ADOPT THE REMUNERATION OF MR MICHEL COMBES |
Management | Against | Against | ||||||
8 | AUTHORISATION OF THE BOARD TO ACQUIRE OWN SHARES |
Management | For | For | ||||||
9 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL |
Management | For | For | ||||||
10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION: AMEND ARTICLE 32.2 |
Management | For | For | ||||||
11 | CLOSING | Non-Voting | ||||||||
CMMT | 26 MAY 2016: PLEASE NOTE THAT THE AGENDA ITEMS 7.E, 7.F AND 7.H SHALL ONLY BE-PUT TO VOTING IF AGENDA ITEM 7.D IS ADOPTED. THANK YOU. |
Non-Voting | ||||||||
CMMT | 26 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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 | ||||||||
ALTICE N.V. | ||||||||||
Security | N0R25F111 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||
ISIN | NL0011333760 | Agenda | 707112912 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | OPENING | Non-Voting | ||||||||
2.A | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: DISCUSSION OF THE MANAGEMENT-REPORT, INCLUDING CORPORATE GOVERNANCE |
Non-Voting | ||||||||
2.B | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: EXPLANATION OF RESERVATION AND- DIVIDEND POLICY, ALLOCATION OF PROFITS |
Non-Voting | ||||||||
2.C | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2015: EXPLANATION OF IMPLEMENTATION-OF THE REMUNERATION POLICY OF THE BOARD |
Non-Voting | ||||||||
3 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||
4 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||
5 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | For | For | ||||||
6 | PROPOSAL TO APPOINT MR MICHEL COMBES AS EXECUTIVE DIRECTOR OF THE BOARD |
Management | For | For | ||||||
7.A | REMUNERATION: PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2015 |
Management | Against | Against | ||||||
7.B | REMUNERATION: PROPOSAL TO AMEND THE COMPANY'S STOCK OPTION PLAN |
Management | Against | Against | ||||||
7.C | REMUNERATION: PROPOSAL TO ADOPT A LONG TERM INCENTIVE PLAN |
Management | Against | Against | ||||||
7.D | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD |
Management | Against | Against | ||||||
7.E | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR PATRICK DRAHI |
Management | Against | Against | ||||||
7.F | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR DEXTER GOEI |
Management | Against | Against | ||||||
7.G | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR DENNIS OKHUIJSEN |
Management | For | For | ||||||
7.H | REMUNERATION: PROPOSAL TO ADOPT THE REMUNERATION OF MR MICHEL COMBES |
Management | Against | Against | ||||||
8 | AUTHORISATION OF THE BOARD TO ACQUIRE OWN SHARES |
Management | For | For | ||||||
9 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL |
Management | For | For | ||||||
10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 32.2 |
Management | For | For | ||||||
11 | CLOSING | Non-Voting | ||||||||
IMPELLAM GROUP PLC, LUTON | ||||||||||
Security | G47192110 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | GB00B8HWGJ55 | Agenda | 707062838 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | THAT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FINANCIAL YEAR ENDED 1 JANUARY 2016 (THE "2015 ACCOUNTS") BE RECEIVED, CONSIDERED AND ADOPTED |
Management | For | For | ||||||
2 | THAT LORD ASHCROFT KCMG PC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
3 | THAT JULIA ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
4 | THAT DARREN MEE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
5 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
6 | THAT MIKE ETTLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
7 | THAT MICHAEL LAURIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
8 | THAT DEREK O'NEILL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
9 | THAT SIR PAUL STEPHENSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
10 | THAT THE HONOURABLE SHANE STONE AC QC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||
11 | THAT KPMG LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||
12 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||
13 | THE COMPANY WILL DECLARE A FINAL DIVIDEND WHICH THE DIRECTORS RECOMMEND AS 10 PENCE PER ORDINARY SHARE ("THE FINAL DIVIDEND"). THE FINAL DIVIDEND WILL BE PAID ON 28 JULY 2016 TO THE HOLDERS OF ORDINARY SHARES AS SHOWN ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 8 JULY 2016. TOGETHER WITH THE INTERIM DIVIDEND OF 7 |
Management | For | For | ||||||
PENCE PER ORDINARY SHARE WHICH THE COMPANY ANNOUNCED ON 30 JULY 2015, THIS BRINGS THE TOTAL AGGREGATE AMOUNT OF DIVIDENDS DECLARED RELATING TO THE YEAR ENDING 1 JANUARY 2016 TO 17 PENCE PER ORDINARY SHARE |
||||||||||
14 | THAT THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AND IS HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 50,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) SHALL ALSO BE LIMITED TO SUCH AMOUNT, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY AND 29 SEPTEMBER 2017. ANY TERMS USED IN THIS RESOLUTION 14 WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 (THE "2006 ACT") SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 14 |
Management | Abstain | Against | ||||||
15 | THAT FOR THE PURPOSES OF SECTION 551 OF THE 2006 ACT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO EQUITY SECURITIES IN THE COMPANY ("RELEVANT SECURITIES") (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 335,615 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH 15(B) BELOW) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) IN ANY OTHER CASE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 167,807 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE |
Management | Abstain | Against | ||||||
AUTHORITY IN PARAGRAPH 15(A) ABOVE IN EXCESS OF GBP 167,807) PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING AND 29 SEPTEMBER 2017, PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENTS AS IF SUCH AUTHORITY HAD NOT EXPIRED OR BEEN REVOKED OR VARIED |
||||||||||
16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY EMPOWERED (IN SUBSTITUTION FOR ANY SUCH EXISTING AUTHORITIES) PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH, PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY THE PASSING OF RESOLUTION 15 ABOVE OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE OR AS NEARLY AS MAY BE TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE APPLICABLE TO SUCH ISSUE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN OR IN RESPECT OF ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ANY OTHER MATTER WHATEVER; AND (B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB- PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF GBP 50,342, AND THE POWER HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF (A) 29 SEPTEMBER 2017 AND (B) THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY BUT MAY BEFORE SUCH EXPIRY BE REVOKED OR VARIED FROM TIME TO TIME BY SPECIAL RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY, REVOCATION OR VARIATION MAKE AN OFFER OR AGREEMENT |
Management | Abstain | Against | ||||||
WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, REVOCATION OR VARIATION AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAS NOT EXPIRED OR BEEN REVOKED OR VARIED |
||||||||||
17 | THAT THE COMPANY IS HEREBY GRANTED GENERAL AN UNCONDITIONAL AUTHORITY FOR THE PURPOSES OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 1 PENCE EACH IN ITS CAPITAL (THE "ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED THAT MAY BE PURCHASED IS 5,034,237; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) THAT MAY BE PAID PER ORDINARY SHARE IS NOT LESS THAN 1 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) THAT MAY BE PAID PER ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; (II) THE HIGHER OF THE PRICE QUOTED FOR THE LAST INDEPENDENT TRADE OF AND THE HIGHEST CURRENT INDEPENDENT BID FOR ANY NUMBER OF ORDINARY SHARES ON THE LONDON STOCK EXCHANGE'S AIM MARKET; AND (D) THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE ON THE EARLIER OF 29 SEPTEMBER 2017 OR AT THE CONCLUSION THE 2017 ANNUAL GENERAL MEETING OF THE COMPANY EXCEPT IN RELATION TO THE PURCHASE OF ANY ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE |
Management | Abstain | Against | ||||||
NIPPON TELEVISION HOLDINGS,INC. | ||||||||||
Security | J56171101 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3732200005 | Agenda | 707151306 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures |
Management | Against | Against | ||||||
3.1 | Appoint a Director Okubo, Yoshio | Management | Against | Against | ||||||
3.2 | Appoint a Director Kosugi, Yoshinobu | Management | For | For | ||||||
3.3 | Appoint a Director Maruyama, Kimio | Management | For | For | ||||||
3.4 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||
3.5 | Appoint a Director Sugahara, Yoji | Management | For | For | ||||||
3.6 | Appoint a Director Hirose, Kenichi | Management | For | For | ||||||
3.7 | Appoint a Director Watanabe, Tsuneo | Management | Against | Against | ||||||
3.8 | Appoint a Director Maeda, Hiroshi | Management | For | For | ||||||
3.9 | Appoint a Director Imai, Takashi | Management | For | For | ||||||
3.10 | Appoint a Director Sato, Ken | Management | For | For | ||||||
3.11 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||
3.12 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||
4.1 | Appoint a Corporate Auditor Nose, Yasuhiro | Management | Against | Against | ||||||
4.2 | Appoint a Corporate Auditor Mochizuki, Norio | Management | Against | Against | ||||||
5 | Appoint a Substitute Corporate Auditor Masukata, Katsuhiro |
Management | Against | Against | ||||||
NINTENDO CO.,LTD. | ||||||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3756600007 | Agenda | 707161802 - 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: Expand Business Lines, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee, Revise Directors with Title |
Management | For | For | ||||||
3.1 | Appoint a Director except as Supervisory Committee Members Kimishima, Tatsumi |
Management | For | For | ||||||
3.2 | Appoint a Director except as Supervisory Committee Members Takeda, Genyo |
Management | For | For | ||||||
3.3 | Appoint a Director except as Supervisory Committee Members Miyamoto, Shigeru |
Management | For | For | ||||||
3.4 | Appoint a Director except as Supervisory Committee Members Takahashi, Shinya |
Management | For | For | ||||||
3.5 | Appoint a Director except as Supervisory Committee Members Furukawa, Shuntaro |
Management | For | For | ||||||
4.1 | Appoint a Director as Supervisory Committee Members Noguchi, Naoki |
Management | For | For | ||||||
4.2 | Appoint a Director as Supervisory Committee Members Mizutani, Naoki |
Management | For | For | ||||||
4.3 | Appoint a Director as Supervisory Committee Members Mitamura, Yoshimi |
Management | For | For | ||||||
4.4 | Appoint a Director as Supervisory Committee Members Umeyama, Katsuhiro |
Management | For | For | ||||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3588600001 | Agenda | 707162513 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
Please reference meeting materials. | Non-Voting | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Inoue, Hiroshi | Management | For | For | ||||||
2.2 | Appoint a Director Ishihara, Toshichika | Management | Against | Against | ||||||
2.3 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||
2.4 | Appoint a Director Fujita, Tetsuya | Management | For | For | ||||||
2.5 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||
2.6 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||
2.7 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||
2.8 | Appoint a Director Tsumura, Akio | Management | For | For | ||||||
2.9 | Appoint a Director Yoshida, Yasushi | Management | For | For | ||||||
2.10 | Appoint a Director Kokubu, Mikio | Management | For | For | ||||||
2.11 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||
2.12 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||
2.13 | Appoint a Director Utsuda, Shoei | Management | For | For | ||||||
2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | ||||||
2.15 | Appoint a Director Ishii, Tadashi | Management | For | For | ||||||
2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | ||||||
3.1 | Appoint a Corporate Auditor Kannari, Takafumi | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Tanaka, Tatsuo | Management | For | For | ||||||
3.3 | Appoint a Corporate Auditor Akashi, Yasushi | Management | For | For | ||||||
3.4 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | For | For | ||||||
3.5 | Appoint a Corporate Auditor Fujimoto, Mie | Management | For | For | ||||||
CHUBU-NIPPON BROADCASTING CO.,LTD. | ||||||||||
Security | J06594105 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3527000008 | Agenda | 707185383 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||
2.1 | Appoint a Director Oishi, Yoichi | Management | For | For | ||||||
2.2 | Appoint a Director Sugiura, Masaki | Management | For | For | ||||||
2.3 | Appoint a Director Koyama, Isamu | Management | For | For | ||||||
2.4 | Appoint a Director Okaya, Tokuichi | Management | Against | Against | ||||||
2.5 | Appoint a Director Kono, Hideo | Management | For | For | ||||||
2.6 | Appoint a Director Yasui, Koichi | Management | Against | Against | ||||||
2.7 | Appoint a Director Kawazu, Ichizo | Management | For | For | ||||||
2.8 | Appoint a Director Samura, Shunichi | Management | For | For | ||||||
2.9 | Appoint a Director Hayashi, Naoki | Management | For | For | ||||||
2.10 | Appoint a Director Murase, Motoichiro | Management | For | For | ||||||
2.11 | Appoint a Director Masuie, Seiji | Management | For | For | ||||||
2.12 | Appoint a Director Ito, Michiyuki | Management | For | For | ||||||
2.13 | Appoint a Director Kondo, Hajime | Management | For | For | ||||||
3.1 | Appoint a Corporate Auditor Ishino, Takayuki | Management | For | For | ||||||
3.2 | Appoint a Corporate Auditor Kawaguchi, Fumio | Management | Against | Against | ||||||
3.3 | Appoint a Corporate Auditor Sassa, Kazuo | Management | Against | Against | ||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||
Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||
ISIN | JP3126130008 | Agenda | 707193239 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors |
Management | For | For | ||||||
2.1 | Appoint a Director Okada, Kazuo | Management | For | For | ||||||
2.2 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||
2.3 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||
2.4 | Appoint a Director Okada, Takako | Management | For | For | ||||||
2.5 | Appoint a Director Negishi, Yoshinao | Management | For | For | ||||||
2.6 | Appoint a Director Kamigaki, Seisui | Management | For | For | ||||||
2.7 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||
YAHOO! INC. | ||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||
Ticker Symbol | YHOO | Meeting Date | 30-Jun-2016 | |||||||
ISIN | US9843321061 | Agenda | 934438020 - Management | |||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||
1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||
1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||
1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | ||||||
1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||
1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | ||||||
1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For | ||||||
1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | ||||||
1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||
1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | For | For | ||||||
1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | For | For | ||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S 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 |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Multimedia Trust Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/1/16
*Print the name and title of each signing officer under his or her signature.