The Gabelli Multimedia Trust Inc.
Bruce N. Alpert
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Investment Company Report |
| GMM GRAMMY PUBLIC CO LTD | | |
| Security | Y22931110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-Jul-2020 | |
| ISIN | TH0473010Z17 | | | | Agenda | 712811795 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416773 DUE TO RECEIPT OF-UPDATED AGENDA WITH DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | TO CERTIFY THE MINUTES OF THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED ON APRIL 26, 2019 | Management | | For | | For | | |
| 2 | TO ACKNOWLEDGE THE DECLARATION OF THE 2019 OPERATIONAL RESULTS AND THE COMPANY'S ANNUAL REPORT | Management | | For | | For | | |
| 3 | TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND THE COMPREHENSIVE INCOME STATEMENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 | Management | | For | | For | | |
| 4 | TO APPROVE THE APPROPRIATION OF THE 2019 NET PROFIT AS STATUTORY RESERVE FUND | Management | | For | | For | | |
| 5 | TO ACKNOWLEDGE AN INTERIM DIVIDEND PAYMENT AND APPROVE THE OMISSION OF ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR 2019 | Management | | For | | For | | |
| 6.A | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION : MR. PAIBOON DAMRONGCHAITHAM | Management | | Against | | Against | | |
| 6.B | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION : DR. LACKANA LEELAYOUTHAYOTIN | Management | | Against | | Against | | |
| 6.C | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION : MS. BOOSABA DAORUENG | Management | | For | | For | | |
| 6.D | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO RETIRE BY ROTATION : MR. PHAWIT CHITRAKORN | Management | | For | | For | | |
| 7 | TO APPROVE THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND SUBCOMMITTEES FOR THE YEAR 2020 | Management | | For | | For | | |
| 8 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2020 | Management | | For | | For | | |
| 9 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 10 | OTHER MATTERS (IF ANY) | Management | | Against | | Against | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | | | |
| OCEAN OUTDOOR LTD | | |
| Security | G6702A108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jul-2020 | |
| ISIN | VGG6702A1084 | | | | Agenda | 712802392 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | THAT THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING THE INDEPENDENT AUDITORS' REPORT CONTAINED THEREIN) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 BE AND ARE RECEIVED | Management | | For | | For | | |
| 2 | THAT MR. TOM GODDARD BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 3 | THAT MR. TIM BLEAKLEY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 4 | THAT MR. ROBERT D. MARCUS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 5 | THAT MR. MARTIN HP SODERSTROM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 6 | THAT MS. SANGEETA DESAI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 7 | THAT MR. THOMAS EBELING BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 8 | THAT MR. ARYEH B. BOURKOFF BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 9 | THAT MR. ANDREW BARRON BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | | |
| 11 | THAT, PURSUANT TO ARTICLE 3.11 OF THE ARTICLES, THE DIRECTORS BE AND ARE GIVEN THE POWER, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ISSUE, OR SELL FROM TREASURY, EQUITY SECURITIES OF ANY CLASS FOR CASH AS IF THE PROVISIONS OF ARTICLE 3.2 OF THE ARTICLES DO NOT APPLY TO THE ISSUE, OR SALE FROM TREASURY, OF SUCH EQUITY SECURITIES, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NUMBER NOT EXCEEDING FIVE (5) PER CENT OF THE AGGREGATE NUMBER OF THE ORDINARY SHARES IN ISSUE (INCLUDING ANY ORDINARY SHARES HELD IN TREASURY) AS AT 4 JUNE 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DIS-APPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 OCTOBER 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ISSUE EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | | For | | For | | |
| CMMT | 11 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| STV GROUP PLC | | |
| Security | G8226W137 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jul-2020 | |
| ISIN | GB00B3CX3644 | | | | Agenda | 712851232 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | THAT THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| MEDIA PRIMA BHD | | |
| Security | Y5946D100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Jul-2020 | |
| ISIN | MYL4502OO000 | | | | Agenda | 712800540 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RE-ELECT RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN WHO RETIRES IN ACCORDANCE WITH ARTICLE 20.3 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION | Management | | For | | For | | |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: DATUK (DR) SYED HUSSIAN BIN SYED JUNID | Management | | For | | For | | |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO' ISKANDAR MIZAL BIN MAHMOOD | Management | | For | | For | | |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: MOHAMAD BIN ABDULLAH | Management | | Against | | Against | | |
| 5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM443,713.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | | For | | For | | |
| 6 | TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS OF UP TO RM1,400,000.00 FOR THE PERIOD FROM 9 JULY 2020 UNTIL THE NEXT AGM OF THE COMPANY | Management | | Against | | Against | | |
| 7 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | | For | | For | | |
| 8 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | | For | | For | | |
| 9 | Proposed NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | | For | | For | | |
| THE RUBICON PROJECT INC | | |
| Security | 78112V102 | | | | Meeting Type | Annual |
| Ticker Symbol | RUBI | | | | Meeting Date | 08-Jul-2020 | |
| ISIN | US78112V1026 | | | | Agenda | 935228343 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Lisa L. Troe | Management | | For | | For | | |
| 1b. | Election of Director: Paul Caine | Management | | For | | For | | |
| 1c. | Election of Director: Doug Knopper | Management | | For | | For | | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, of the compensation of the company's named executive officers. | Management | | For | | For | | |
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers. | Management | | 1 Year | | For | | |
| MALAYSIAN RESOURCES CORP BHD MRCB | | |
| Security | Y57177100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Jul-2020 | |
| ISIN | MYL1651OO008 | | | | Agenda | 712822433 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RE-ELECT ROHAYA MOHAMMAD YUSOF WHO RETIRES PURSUANT TO ARTICLE 101 AND 102 | Management | | Against | | Against | | |
| 2 | TO APPROVE THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 | Management | | For | | For | | |
| 3 | TO APPROVE THE BENEFITS EXTENDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY, AS DETAILED OUT IN NOTE 4 OF THE EXPLANATORY NOTES, FROM 15 JULY 2020 UNTIL THE NEXT AGM OF THE COMPANY | Management | | For | | For | | |
| 4 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 5 | Proposed ESTABLISHMENT OF A DIVIDEND RE- INVESTMENT PLAN | Management | | For | | For | | |
| 6 | Proposed SHARE BUY-BACK MANDATE | Management | | For | | For | | |
| CMMT | 15 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | | | | |
| WORLD WRESTLING ENTERTAINMENT, INC. | | |
| Security | 98156Q108 | | | | Meeting Type | Annual |
| Ticker Symbol | WWE | | | | Meeting Date | 16-Jul-2020 | |
| ISIN | US98156Q1085 | | | | Agenda | 935139623 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Vincent K. McMahon | | | | For | | For | | |
| | | 2 | Stephanie M. Levesque | | | | For | | For | | |
| | | 3 | Paul Levesque | | | | For | | For | | |
| | | 4 | Stuart U. Goldfarb | | | | For | | For | | |
| | | 5 | Laureen Ong | | | | For | | For | | |
| | | 6 | Robyn W. Peterson | | | | For | | For | | |
| | | 7 | Frank A. Riddick, III | | | | For | | For | | |
| | | 8 | Man Jit Singh | | | | For | | For | | |
| | | 9 | Jeffrey R. Speed | | | | For | | For | | |
| | | 10 | Alan M. Wexler | | | | For | | For | | |
| 2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| 3. | Advisory vote to approve Executive Compensation. | Management | | For | | For | | |
| TELESITES SAB DE CV | | |
| Security | P90355135 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Jul-2020 | |
| ISIN | MX01SI080038 | | | | Agenda | 712917167 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS THAT ARE DESCRIBED IN THE INFORMATIVE BULLETIN THAT WILL BE DISCLOSED IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 104 OF THE SECURITIES MARKET LAW AND ARTICLE 35 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS. RESOLUTIONS IN THIS REGARD | Management | | No Action | | | | |
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | | No Action | | | | |
| PT INDOSAT TBK | | |
| Security | Y7127S120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jul-2020 | |
| ISIN | ID1000097405 | | | | Agenda | 712887287 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | | For | | For | | |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | | For | | For | | |
| 3 | APPROVAL ON REMUNERATION FOR BOARD OF DIRECTORS AND COMMISSIONER | Management | | For | | For | | |
| 4 | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | | Against | | Against | | |
| 5 | APPROVAL ON UTILIZATION OF FUND RESULTING FROM LIMITED BONDS OFFERING | Management | | For | | For | | |
| 6 | APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | | Against | | Against | | |
| REMY COINTREAU SA | | |
| Security | F7725A100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 23-Jul-2020 | |
| ISIN | FR0000130395 | | | | Agenda | 712845948 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 03 JUL 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202006172002625-73 AND-https://www.journal- officiel.gouv.fr/balo/document/202007032003017-80; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019/2020 | Management | | No Action | | | | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019/2020 | Management | | No Action | | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | | No Action | | | | |
| O.5 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020 | Management | | No Action | | | | |
| O.6 | APPROVAL OF THE REGULATED COMMITMENTS " SEVERANCE PAY ", " NON-COMPETITION INDEMNITY ", " DEFINED CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK, DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE CONDITIONS OF ALLOCATION | Management | | No Action | | | | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | | No Action | | | | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR | Management | | No Action | | | | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL DE GEUSER AS DIRECTOR | Management | | No Action | | | | |
| O.10 | APPOINTMENT OF MAZARS FIRM, REPRESENTED BY MR. JEROME DE PASTORS, AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM AND NON-RENEWAL AND NON-REPLACEMENT OF PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR | Management | | No Action | | | | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| O.13 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR THE FINANCIAL YEAR 2020/2021 | Management | | No Action | | | | |
| O.14 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION FOR THE FINANCIAL YEAR 2019/2020 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| O.16 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| O.17 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| O.18 | COMPENSATION OF DIRECTORS | Management | | No Action | | | | |
| O.19 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| E.20 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | | No Action | | | | |
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING | Management | | No Action | | | | |
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | | No Action | | | | |
| E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | | |
| E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | | No Action | | | | |
| E.28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | | No Action | | | | |
| E.29 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR ITS RELATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| E.30 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| VODAFONE GROUP PLC | | |
| Security | 92857W308 | | | | Meeting Type | Annual |
| Ticker Symbol | VOD | | | | Meeting Date | 28-Jul-2020 | |
| ISIN | US92857W3088 | | | | Agenda | 935240630 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2020. | Management | | For | | For | | |
| 2. | To elect Jean-François van Boxmeer as a Director | Management | | For | | For | | |
| 3. | To re-elect Gerard Kleisterlee as a Director | Management | | For | | For | | |
| 4. | To re-elect Nick Read as a Director | Management | | For | | For | | |
| 5. | To re-elect Margherita Della Valle as a Director | Management | | For | | For | | |
| 6. | To re-elect Sir Crispin Davis as a Director | Management | | For | | For | | |
| 7. | To re-elect Michel Demaré as a Director | Management | | For | | For | | |
| 8. | To re-elect Dame Clara Furse as a Director | Management | | For | | For | | |
| 9. | To re-elect Valerie Gooding as a Director | Management | | For | | For | | |
| 10. | To re-elect Renee James as a Director | Management | | Against | | Against | | |
| 11. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | | For | | For | | |
| 12. | To re-elect Sanjiv Ahuja as a Director | Management | | For | | For | | |
| 13. | To re-elect David Thodey as a Director | Management | | For | | For | | |
| 14. | To re-elect David Nish as a Director | Management | | For | | For | | |
| 15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2020. | Management | | For | | For | | |
| 16. | To approve the Directors' Remuneration Policy set out on pages 102 to 107 of the Annual Report. | Management | | For | | For | | |
| 17. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2020. | Management | | For | | For | | |
| 18. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | | For | | For | | |
| 19. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | | For | | For | | |
| 20. | To authorise the Directors to allot shares. | Management | | For | | For | | |
| 21. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | | For | | For | | |
| 22. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | | For | | For | | |
| 23. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | | For | | For | | |
| 24. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 25. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | | For | | For | | |
| 26. | To approve the rules of the Vodafone Share Incentive Plan (SIP). | Management | | For | | For | | |
| GRUPO RADIO CENTRO SAB DE CV | | |
| Security | P4983X160 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jul-2020 | |
| ISIN | MXP680051218 | | | | Agenda | 712957870 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF I. THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, II. THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR FOR THAT SAME FISCAL YEAR, AND III. THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND ITS REPORT IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, INCLUDING THE REPORT THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDE THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE C.V. TO DECEMBER 31, 2019, RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | | |
| II | RESOLUTION IN REGARD TO THE ALLOCATION OF RESULTS, ITS DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE | Management | | Abstain | | Against | | |
| III | RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, SECRETARY AND ALTERNATE SECRETARY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS FOR WHOM THIS IS APPROPRIATE. RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, INCLUDING THE CHAIRPERSONS OF THE LATTER TWO. ESTABLISHMENT OF COMPENSATION | Management | | Abstain | | Against | | |
| IV | PROPOSAL FOR THE DETERMINATION OF THE AMOUNT OF CAPITAL THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, UNDER THE TERMS OF THE APPLICABLE LEGAL RULES | Management | | Abstain | | Against | | |
| V | APPROVAL FOR THE RESTATEMENT OF THE CORPORATE BYLAWS TO BE CARRIED OUT, AND OF THEIR AMENDMENTS, IN THE EVENT THAT THERE ARE ANY, FOR THE MOST RECENT THREE YEAR PERIOD, AND IF THERE ARE NOT, THE ISSUANCE OF THE CORRESPONDING CERTIFICATION | Management | | Abstain | | Against | | |
| VI | REPORT IN REGARD TO THE TERMS AND CONDITIONS OF THE RESTRUCTURING OF THE SECURITY CERTIFICATES THAT ARE ISSUED WITH THE TICKER SYMBOLS RCENTRO 16, RCENTRO 17 AND RCENTRO 17 2 AND, IF DEEMED APPROPRIATE, APPROVAL OF THE CORRESPONDING ACTIONS | Management | | Abstain | | Against | | |
| VII | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING | Management | | For | | For | | |
| CMMT | 24 JUL 2020: PLEASE BE ADVISED THAT SHARES WITH SERIES A ARE COMMONLY USED-FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY-MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO-ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE-INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY. ONLY SEND-VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL OWNER IS A NATIONAL AND SK- ACCOUNT IS REGISTERED AS SUCH IN BANAMEX MEXICO | Non-Voting | | | | | | |
| CMMT | 24 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| SKY PERFECT JSAT HOLDINGS INC. | | |
| Security | J75606103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Jul-2020 | |
| ISIN | JP3396350005 | | | | Agenda | 712943869 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | The Transfer Agent in Japan for this event requires it be registered as an-"EGM" though the event will be conducted as an "AGM" | Non-Voting | | | | | | |
| 1.1 | Appoint a Director Takada, Shinji | Management | | For | | For | | |
| 1.2 | Appoint a Director Yonekura, Eiichi | Management | | For | | For | | |
| 1.3 | Appoint a Director Nito, Masao | Management | | For | | For | | |
| 1.4 | Appoint a Director Fukuoka, Toru | Management | | For | | For | | |
| 1.5 | Appoint a Director Omatsuzawa, Kiyohiro | Management | | For | | For | | |
| 1.6 | Appoint a Director Ogawa, Masato | Management | | For | | For | | |
| 1.7 | Appoint a Director Nakatani, Iwao | Management | | For | | For | | |
| 1.8 | Appoint a Director Iijima, Kazunobu | Management | | For | | For | | |
| 1.9 | Appoint a Director Kosugi, Yoshinobu | Management | | For | | For | | |
| 1.10 | Appoint a Director Fujiwara, Hiroshi | Management | | Against | | Against | | |
| 1.11 | Appoint a Director Oga, Kimiko | Management | | For | | For | | |
| 2 | Appoint a Corporate Auditor Otomo, Jun | Management | | For | | For | | |
| 3 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) | Management | | For | | For | | |
| ELECTRONIC ARTS INC. | | |
| Security | 285512109 | | | | Meeting Type | Annual |
| Ticker Symbol | EA | | | | Meeting Date | 06-Aug-2020 | |
| ISIN | US2855121099 | | | | Agenda | 935241707 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Leonard S. Coleman | Management | | For | | For | | |
| 1b. | Election of Director: Jay C. Hoag | Management | | For | | For | | |
| 1c. | Election of Director: Jeffrey T. Huber | Management | | For | | For | | |
| 1d. | Election of Director: Lawrence F. Probst III | Management | | For | | For | | |
| 1e. | Election of Director: Talbott Roche | Management | | For | | For | | |
| 1f. | Election of Director: Richard A. Simonson | Management | | For | | For | | |
| 1g. | Election of Director: Luis A. Ubinas | Management | | For | | For | | |
| 1h. | Election of Director: Heidi J. Ueberroth | Management | | For | | For | | |
| 1i. | Election of Director: Andrew Wilson | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2021. | Management | | For | | For | | |
| 4. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | | Against | | For | | |
| ROSTELECOM LONG DISTANCE & TELECOMM. | | |
| Security | 778529107 | | | | Meeting Type | Annual |
| Ticker Symbol | ROSYY | | | | Meeting Date | 07-Aug-2020 | |
| ISIN | US7785291078 | | | | Agenda | 935251479 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of PJSC Rostelecom's annual report. AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | | For | | For | | |
| 2. | Approval of PJSC Rostelecom's annual accounting (financial) statements. | Management | | For | | For | | |
| 3. | Approval of distribution of PJSC Rostelecom's losses for FY2019. | Management | | For | | For | | |
| 4. | Approval of distribution of PJSC Rostelecom's retained earnings of past years. | Management | | For | | For | | |
| 5. | The amount, payment date and form of payment of the dividend for 2019, and setting of the date of record. | Management | | For | | For | | |
| 6A. | Election of Director: Kirill A. Dmitriev | Management | | No Action | | | | |
| 6B. | Election of Director: Anton A. Zlatopolsky | Management | | No Action | | | | |
| 6D. | Election of Director: Alexey A. Ivanchenko | Management | | No Action | | | | |
| 6F. | Election of Director: Mikhail E. Oseeysky | Management | | No Action | | | | |
| 6G. | Election of Director: Vadim V. Semenov | Management | | No Action | | | | |
| 6H. | Election of Director: Anton A. Ustinov | Management | | No Action | | | | |
| 6I. | Election of Director: Dmitry N. Chernyshenko | Management | | No Action | | | | |
| 6J. | Election of Director: Elena V. Shmeleva | Management | | For | | | | |
| 6K. | Election of Director: Alexey A. Yakovitskiy | Management | | No Action | | | | |
| 7.1 | Election of member of Audit Commission of PJSC Rostelecom: Igor V. Belikov | Management | | For | | | | |
| 7.2 | Election of member of Audit Commission of PJSC Rostelecom: Pavel V. Buchnev | Management | | For | | | | |
| 7.3 | Election of member of Audit Commission of PJSC Rostelecom: Valentina F. Veremyanina | Management | | For | | | | |
| 7.4 | Election of member of Audit Commission of PJSC Rostelecom: Anton P. Dmitriev | Management | | For | | | | |
| 7.5 | Election of member of Audit Commission of PJSC Rostelecom: Andrey N. Kantsurov | Management | | For | | | | |
| 7.6 | Election of member of Audit Commission of PJSC Rostelecom: Mikhail P. Krasnov | Management | | For | | | | |
| 7.7 | Election of member of Audit Commission of PJSC Rostelecom: Anna V. Chizhikova | Management | | For | | | | |
| 8. | Approval of the auditor of PJSC Rostelecom. | Management | | For | | For | | |
| 9. | Payment of remuneration for serving on the Board of Directors to members of the Board of Directors who are not public officials in the amount established by PJSC Rostelecom's internal documents. | Management | | For | | For | | |
| 10. | Payment of remuneration for serving on the Audit Commission to members of the Audit Commission who are not public officials in the amount established by PJSC Rostelecom's internal documents. | Management | | For | | For | | |
| 11. | Approval of version No. 20 of PJSC Rostelecom's Charter. | Management | | For | | For | | |
| PROSUS N.V. | | |
| Security | N7163R103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Aug-2020 | |
| ISIN | NL0013654783 | | | | Agenda | 712915808 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| 1 | TO DISCUSS THE ANNUAL REPORT | Non-Voting | | | | | | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | No Action | | | | |
| 3 | TO ADOPT THE ANNUAL ACCOUNTS | Management | | No Action | | | | |
| 4.A | PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING REDUCTION OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION) | Management | | No Action | | | | |
| 4.B | PROPOSAL FOR CAPITAL INCREASE AND CAPITAL REDUCTION FOR FINANCIAL YEAR 2021 (AND ONWARDS) | Management | | No Action | | | | |
| 5 | TO ADOPT THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 6 | TO ADOPT THE REMUNERATION POLICY OF THE NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 7 | RELEASE OF THE EXECUTIVE DIRECTORS FROM LIABILITY | Management | | No Action | | | | |
| 8 | RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | Management | | No Action | | | | |
| 9 | TO APPOINT MS Y XU AS A NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10.1 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: D G ERIKSSON | Management | | No Action | | | | |
| 10.2 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M R SOROUR | Management | | No Action | | | | |
| 10.3 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: E M CHOI | Management | | No Action | | | | |
| 10.4 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: M GIROTRA | Management | | No Action | | | | |
| 10.5 | TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: R C C JAFTA | Management | | No Action | | | | |
| 11 | TO REAPPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022 | Management | | No Action | | | | |
| 12 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS | Management | | No Action | | | | |
| 13 | AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY | Management | | No Action | | | | |
| 14 | APPROVAL OF AMENDMENTS TO THE EXISTING PROSUS SHARE AWARD PLAN | Management | | No Action | | | | |
| 15 | OTHER BUSINESS | Non-Voting | | | | | | |
| 16 | VOTING RESULTS | Non-Voting | | | | | | |
| KINNEVIK AB | | |
| Security | W5139V257 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Aug-2020 | |
| ISIN | SE0013256674 | | | | Agenda | 712941839 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| 2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | | |
| 7.A | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 7.B | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 7.C | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 7.D | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 7.E | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | | No Action | | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| KINNEVIK AB | | |
| Security | W5139V265 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Aug-2020 | |
| ISIN | SE0013256682 | | | | Agenda | 712941841 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| 2 | ELECTION OF CHAIRMAN AT THE EXTRAORDINARY GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | | | | |
| 7.A | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 7.B | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 7.C | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 7.D | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 7.E | RESOLUTION REGARDING AN EXTRAORDINARY CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | | No Action | | | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | | |
| NASPERS LTD | | |
| Security | S53435103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Aug-2020 | |
| ISIN | ZAE000015889 | | | | Agenda | 712907976 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | | For | | For | | |
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | | For | | For | | |
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | | For | | For | | |
| O.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA | Management | | For | | For | | |
| O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: Y XU | Management | | For | | For | | |
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D G ERIKSSON | Management | | For | | For | | |
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M R SOROUR | Management | | For | | For | | |
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: E M CHOI | Management | | For | | For | | |
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R C C JAFTA | Management | | For | | For | | |
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON | Management | | For | | For | | |
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA | Management | | For | | For | | |
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | | For | | For | | |
| O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: S J Z PACAK | Management | | Against | | Against | | |
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | | For | | For | | |
| O.8 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | | For | | For | | |
| O.9 | TO APPROVE AMENDMENTS TO THE TRUST DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME | Management | | For | | For | | |
| O.10 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | | For | | For | | |
| O.11 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | | For | | For | | |
| O.12 | TO APPROVE AMENDMENTS TO THE CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED | Management | | For | | For | | |
| O.13 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | | Against | | Against | | |
| O.14 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | | For | | For | | |
| O.15 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | | For | | For | | |
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | | For | | For | | |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | | For | | For | | |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | | For | | For | | |
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | | For | | For | | |
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | | For | | For | | |
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | | For | | For | | |
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | | For | | For | | |
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | | For | | For | | |
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | | For | | For | | |
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | | For | | For | | |
| S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | | For | | For | | |
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | | Abstain | | Against | | |
| MULTICHOICE GROUP LIMITED | | |
| Security | S8039U101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Aug-2020 | |
| ISIN | ZAE000265971 | | | | Agenda | 712908106 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| O.1 | PRESENTING THE ANNUAL REPORTING SUITE | Management | | For | | For | | |
| O.2.1 | RE-ELECTION OF DIRECTOR: FRANCIS LEHLOHONOLO NAPO LETELE | Management | | For | | For | | |
| O.2.2 | RE-ELECTION OF DIRECTOR: JABULANE ALBERT MABUZA | Management | | For | | For | | |
| O.2.3 | RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE MOROKA | Management | | Against | | Against | | |
| O.3 | REAPPOINTMENT OF INDEPENDENT AUDITOR: PRICEWATERHOUSECOOPERS INC. | Management | | For | | For | | |
| O.4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS (CHAIR): | Management | | For | | For | | |
| O.4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MDEVA SABWA | Management | | For | | For | | |
| O.4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: ELIAS MASILELA | Management | | For | | For | | |
| O.5 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | | For | | For | | |
| O.6 | APPROVAL OF AMENDMENTS TO MULTICHOICE RESTRICTED SHARE PLANS | Management | | For | | For | | |
| NB.1 | ENDORSEMENT OF THE COMPANYS REMUNERATION POLICY | Management | | For | | For | | |
| NB.2 | ENDORSEMENT OF THE IMPLEMENTATION OF THE COMPANYS REMUNERATION POLICY | Management | | For | | For | | |
| S.1.1 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS: NON-EXECUTIVE DIRECTOR - R750 000 | Management | | For | | For | | |
| S.1.2 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS: LEAD INDEPENDENT NON- EXECUTIVE DIRECTOR- R1 087 500 | Management | | For | | For | | |
| S.1.3 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: AUDIT COMMITTEE: CHAIR - R420 000 | Management | | For | | For | | |
| S.1.4 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: MEMBER OF AUDIT COMMITTEE - R210 000 | Management | | For | | For | | |
| S.1.5 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: RISK COMMITTEE: CHAIR - R250 000 | Management | | For | | For | | |
| S.1.6 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: MEMBER OF RISK COMMITTEE - R125 000 | Management | | For | | For | | |
| S.1.7 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE: CHAIR - R295 000 | Management | | For | | For | | |
| S.1.8 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS: MEMBER OF REMUNERATION COMMITTEE - R147 500 | Management | | For | | For | | |
| S.1.9 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: NOMINATION COMMITTEE: CHAIR - R200 000 | Management | | For | | For | | |
| S1.10 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: MEMBER OF NOMINATION COMMITTEE - R100 000 | Management | | For | | For | | |
| S1.11 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE: CHAIR - R230 000 | Management | | For | | For | | |
| S1.12 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTOR: MEMBER OF SOCIAL AND ETHICS COMMITTEE - R115 000 | Management | | For | | For | | |
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | | For | | For | | |
| S.3 | GENERAL AUTHORITY TO PROVIDED FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | | For | | For | | |
| S.4 | GENERAL AUTHORITY TO PROVIDED FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | | For | | For | | |
| O.7 | AUTHORISATION TO IMPLEMENT RESOLUTIONS MEETING RESOLUTIONS UPDATED | Management | | For | | For | | |
| CMMT | 09 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION O.3 AND NUMBERING OF S1.12. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| TIM PARTICIPACOES SA | | |
| Security | 88706P205 | | | | Meeting Type | Special |
| Ticker Symbol | TSU | | | | Meeting Date | 31-Aug-2020 | |
| ISIN | US88706P2056 | | | | Agenda | 935263234 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1) | To examine, discuss and resolve on the approval of the "Protocol and Justification of the Merger of TIM ParticipaçõesS.A. into TIM S.A.", executed on July 29th, 2020 by the management of the Company and of TIM S.A. (respectively, "TSA" and "Protocol"), which establishes the terms and conditions of the proposal of the merger of the Company into into TSA ("Merger"). | Management | | For | | For | | |
| 2) | To examine, discuss and resolve on the ratification of the appointment and hiring of Apsis Consultoria e AvaliaçõesLtda. and of Apsis Consultoria Empresarial Ltda., specialized companies responsible for preparing, respectively, the appraisal report of the Company's equity at book value and the appraisal reports of the shareholders' equity of the Company and TSA at market price, for the purposes of the Merger (respectively, "Appraisal Report at Book Value", "Appraisal Reports at Market Price" and, together, "Appraisal Reports"). | Management | | For | | For | | |
| 3) | To examine, discuss and resolve on the approval of the Appraisal Reports. | Management | | For | | For | | |
| 4) | To examine, discuss and resolve on the approval of the Merger, under the terms of the Protocol and subject to compliance with the suspensive condition established therein. | Management | | For | | For | | |
| 5) | To examine, discuss and resolve on the authorization for the performance, by the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol. | Management | | For | | For | | |
| 6) | To examine, discuss and resolve on the proposal to amend the Company's Long-Term Incentive Plans, so that TSA will appear exclusively as the company responsible for the obligations arising thereon. | Management | | For | | For | | |
| BOUYGUES | | |
| Security | F11487125 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Sep-2020 | |
| ISIN | FR0000120503 | | | | Agenda | 712995731 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 19 AUG 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202007312003534-92 AND-https://www.journal- officiel.gouv.fr/balo/document/202008192003789-100;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| 1 | DISTRIBUTION OF A DIVIDEND | Management | | No Action | | | | |
| 2 | APPROVAL OF THE UPDATE OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | | |
| 3 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | | |
| Security | Y6251U224 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Sep-2020 | |
| ISIN | TH0113A10Z15 | | | | Agenda | 712887819 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2019, HELD ON SEPTEMBER 27, 2019 | Management | | For | | For | | |
| 2 | TO ACKNOWLEDGE THE OPERATING RESULTS OF THE COMPANY FOR THE YEAR 2019 | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL THE YEAR ENDED DECEMBER 31, 2019 | Management | | For | | For | | |
| 4 | TO CONSIDER AND APPROVE THE OMISSION OF ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE OMISSION OF DIVIDEND PAYMENT FOR THE OPERATING RESULTS FOR THE YEAR 2019 ENDED DECEMBER 31, 2019 | Management | | For | | For | | |
| 5.A | TO CONSIDER AND ELECT MR. MARUT ARTHAKAIVALVATEE AS DIRECTOR | Management | | Against | | Against | | |
| 5.B | TO CONSIDER AND ELECT MR. APIVUT THONGKAM AS INDEPENDENT DIRECTOR | Management | | Against | | Against | | |
| 5.C | TO CONSIDER AND ELECT MR.SHINE BUNNAG AS DIRECTOR | Management | | For | | For | | |
| 6 | TO CONSIDER AND APPROVE THE DETERMINATION OF THE DIRECTORS AND SUB-COMMITTEES REMUNERATION FOR THE YEAR 2020 | Management | | For | | For | | |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2020 | Management | | Against | | Against | | |
| 8 | TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 23 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO THE BOARD OF DIRECTORS MEETING | Management | | For | | For | | |
| 9 | TO CONSIDER ANY OTHER MATTERS (IF ANY) | Management | | Against | | Against | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | | | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | | |
| Security | 874054109 | | | | Meeting Type | Annual |
| Ticker Symbol | TTWO | | | | Meeting Date | 16-Sep-2020 | |
| ISIN | US8740541094 | | | | Agenda | 935256758 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Strauss Zelnick | Management | | For | | For | | |
| 1B. | Election of Director: Michael Dornemann | Management | | For | | For | | |
| 1C. | Election of Director: J. Moses | Management | | For | | For | | |
| 1D. | Election of Director: Michael Sheresky | Management | | For | | For | | |
| 1E. | Election of Director: LaVerne Srinivasan | Management | | For | | For | | |
| 1F. | Election of Director: Susan Tolson | Management | | For | | For | | |
| 1G. | Election of Director: Paul Viera | Management | | For | | For | | |
| 1H. | Election of Director: Roland Hernandez | Management | | For | | For | | |
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | | For | | For | | |
| 3. | Approval of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | | For | | For | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. | Management | | For | | For | | |
| OI S.A. | | |
| Security | 670851401 | | | | Meeting Type | Special |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 17-Sep-2020 | |
| ISIN | US6708514012 | | | | Agenda | 935268967 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | Amendment to article 64 of the Company's Bylaws. | Management | | For | | For | | |
| II | Re-election of the current members of the Company's Board of Directors for a new term of office until the Annual General Meeting that approves the financial statements for the fiscal year ended on December 31, 2020: Eleazar de Carvalho Filho, Henrique José Fernandes Luz, José Mauro Mettrau Carneiro da Cunha, Marcos Bastos Rocha, Marcos Grodetzky, Maria Helena dos Santos Fernandes de Santana, Paulino do Rego Barros Jr, Roger Solé Rafols, Wallim Cruz de Vasconcellos Junior, Claudia Quintella Woods and Armando Lins Netto | Management | | For | | For | | |
| III | If one or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should continue to be awarded to the slate you have chosen? | Management | | Against | | Against | | |
| IV | In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? | Management | | For | | For | | |
| V | In case the multiple voting process is adopted, if one or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should be distributed in equal percentages to the remaining members of the slate you have chosen? | Management | | Against | | Against | | |
| NOVUS HOLDINGS LIMITED | | |
| Security | S5791F108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Sep-2020 | |
| ISIN | ZAE000202149 | | | | Agenda | 713043999 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.O.1 | CONSIDER AND ACCEPTANCE OF FINANCIAL STATEMENTS | Management | | For | | For | | |
| 2.O.2 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH VIRESH HARRI AS THE INDIVIDUAL REGISTERED AUDITOR | Management | | For | | For | | |
| 31O31 | CONFIRMATION OF APPOINTMENT OF NON- EXECUTIVE DIRECTOR - ABDURAGHMAN MAYMAN | Management | | For | | For | | |
| 41O41 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - HELLEN LULAMA MTANGA | Management | | For | | For | | |
| 42O42 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - NOLUVUYO LULAMA MKHONDO | Management | | Against | | Against | | |
| 51O51 | RE-APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE - DENNIS MACK | Management | | For | | For | | |
| 52O52 | RE-APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE - HELLEN LULAMA MTANGA | Management | | For | | For | | |
| 53O53 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE - NOLUVUYO LULAMA MKHONDO | Management | | Against | | Against | | |
| 54O54 | APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE - ABDURAGHMAN MAYMAN | Management | | For | | For | | |
| 61O61 | ENDORSEMENT OF THE REMUNERATION POLICY | Management | | For | | For | | |
| 62O62 | ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | | For | | For | | |
| 7.O.7 | GENERAL ISSUES OF SHARES | Management | | For | | For | | |
| 8.S.1 | REMUNERATION OF DIRECTORS | Management | | For | | For | | |
| 9.S.2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | | For | | For | | |
| 10S.3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | | For | | For | | |
| 11S.4 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | | For | | For | | |
| 12O.8 | SIGNING POWERS | Management | | For | | For | | |
| CMMT | 26 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| TELEKOM AUSTRIA AG | | |
| Security | A8502A102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Sep-2020 | |
| ISIN | AT0000720008 | | | | Agenda | 713069967 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458297 DUE TO RECEIVED-UPDATED AGENDA WITH 8 RESOLUTIONS AND DIRECTOR NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.23 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | | No Action | | | | |
| 6.1 | ELECT KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 6.2 | ELECT ALEJANDRO JIMENEZ AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL 2020 | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| JOHN WILEY & SONS, INC. | | |
| Security | 968223305 | | | | Meeting Type | Annual |
| Ticker Symbol | JWB | | | | Meeting Date | 24-Sep-2020 | |
| ISIN | US9682233054 | | | | Agenda | 935259780 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Brian A. Napack | | | | For | | For | | |
| | | 2 | Jesse C. Wiley | | | | For | | For | | |
| | | 3 | Mari J. Baker | | | | For | | For | | |
| | | 4 | George Bell | | | | For | | For | | |
| | | 5 | Laurie A. Leshin | | | | For | | For | | |
| | | 6 | Raymond W. McDaniel, Jr | | | | For | | For | | |
| | | 7 | William J. Pesce | | | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as independent accountants for the fiscal year ending April 30, 2021. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | | For | | For | | |
| TELEFONICA BRASIL SA | | |
| Security | 87936R106 | | | | Meeting Type | Special |
| Ticker Symbol | VIV | | | | Meeting Date | 01-Oct-2020 | |
| ISIN | US87936R1068 | | | | Agenda | 935266761 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1) | Ratify, pursuant to article 136, first paragraph, of Law No. 6,404/76 (the "Brazilian Corporations Law"), the conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. | Management | | For | | For | | |
| 2) | Ratify, under the terms of articles 9, sole paragraph, and 10, subsection (i), of the Company's Bylaws, the amendment of article 9, caput and sole paragraph, of the Company's Bylaws, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. | Management | | For | | For | | |
| ORASCOM INVESTMENT HOLDING (S.A.E.) | | |
| Security | 68555D206 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Oct-2020 | |
| ISIN | US68555D2062 | | | | Agenda | 713156885 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO APPROVE THE DEMERGER OF THE COMPANY HORIZONTALLY INTO ORASCOM INVESTMENT HOLDING SAE ('DEMERGING COMPANY") AND A NEW COMPANY UNDER THE NAME ORASCOM FINANCIAL HOLDING ("DEMERGED COMPANY") | Management | | For | | For | | |
| 2 | TO APPROVE THE RATIFICATION OF THE DEMERGER RATIONALE | Management | | For | | For | | |
| 3 | TO APPROVE THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES | Management | | For | | For | | |
| 4 | TO APPROVE THE APPORTIONMENT AND DISTRIBUTION OF THE ASSETS, LIABILITIES AND EQUITY BETWEEN THE DEMERGING COMPANY AND THE DEMERGED COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE DETAILED DEMERGER PLAN AND THE AUDITOR'S REPORT THEREON IN LIGHT OF THE VALUATION REPORT ISSUED BY THE ECONOMIC PERFORMANCE SECTOR OF THE GENERAL AUTHORITY FOR INVESTMENT AND FREE ZONES REGARDING THE NET EQUITY OF THE DEMERGING AND DEMERGED COMPANIES | Management | | For | | For | | |
| 5 | TO APPROVE THE DEMERGER CONTRACT BASED ON THE BOOK VALUE OF ORASCOM INVESTMENT HOLDING IN ACCORDANCE WITH ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7 OF THE ARTICLES OF ASSOCIATION, TO REFLECT THE REDUCTION OF THE AUTHORIZED CAPITAL AND THE ISSUED CAPITAL AND THE BYLAWS AND THE ARTICLES OF ASSOCIATION OF THE DEMERGED COMPANY | Management | | For | | For | | |
| 6 | TO APPROVE CONTINUING THE LISTING OF THE DEMERGING COMPANY'S SHARES AFTER THE REDUCTION OF ITS ISSUED CAPITAL AND LISTING THE SHARES OF THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE ONCE THE DEMERGER OCCURS AND DELEGATING THE CHAIRMAN TO SUBMIT A REQUEST TO REDUCE THE CAPITAL OF THE DEMERGING COMPANY AND TO SUBMIT A REQUEST TO LIST THE DEMERGED COMPANY ON THE EGYPTIAN STOCK EXCHANGE | Management | | For | | For | | |
| 7 | TO APPROVE UNDERTAKING ANY NECESSARY AMENDMENTS ON THE GLOBAL DEPOSITORY RECEIPTS PROGRAM OF THE DEMERGING COMPANY, AND ESTABLISHING A GLOBAL DEPOSITORY RECEIPTS PROGRAM FOR THE DEMERGED COMPANY UPON INCORPORATION, AND DELEGATING THE CHAIRMAN TO UNDERTAKE ALL THE PROCEDURES WITH ALL GOVERNMENTAL AND NON-GOVERNMENTAL AUTHORITIES | Management | | For | | For | | |
| 8 | TO APPROVE THE RESTRUCTURING OF ALL AFFILIATES AND SUBSIDIARIES OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY AND AUTHORIZING THE CHAIRMAN TO FINALIZE THE PROCEDURES NECESSARY FOR THE TRANSFER OF OWNERSHIP FROM THE DEMERGING COMPANY TO THE DEMERGED COMPANY AND AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE AND SALE ORDERS AND CONTRACTS, AND TO OBTAIN THE AUTHORITY'S APPROVAL FOR THE EXEMPTION FROM MANDATORY TENDER OFFER AND EXEMPTION FROM CASH PAYMENTS | Management | | For | | For | | |
| 9 | TO APPROVE (I) THE PRO FORMA FINANCIAL STATEMENTS OF THE DEMERGING COMPANY AND THE DEMERGED COMPANY FOR THE FINANCIAL YEARS ENDING 31/12/2018 AND 31/12/2019; (II) THE AUDITOR'S REPORT ON THE PRO FORMA FINANCIAL STATEMENTS; (III) THE COMPANY'S LEGAL COUNSEL MEMO RE THE COMPLIANCE OF THE COMPANY WITH THE DEMERGER PROCEDURES AND THE APPLICABLE LAWS; (IV) RATIFY THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY, AND (V) APPROVE AMENDING ARTICLES (6) AND (7) OF THE ARTICLES OF ASSOCIATION OF DEMERGING COMPANY | Management | | For | | For | | |
| 10 | TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO INCORPORATE ANY AMENDMENTS REQUESTED BY THE COMPETENT AUTHORITIES TO THE ARTICLES OF ASSOCIATION OF THE DEMERGING COMPANY, THE ARTICLES OF ASSOCIATION AND STATUTES OF THE DEMERGED COMPANY AND TO RATIFY, THE DRAFT DEMERGER PROGRAM/PLAN AND DEMERGER CONTRACT. MOREOVER, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO TAKE ANY DECISIONS OR PROCEDURES TO COMPLETE THE DEMERGER PROCESS AND RATIFY THE DISCLOSURE REPORT OF EACH OF THE COMPANIES RESULTING FROM THE DEMERGER IN ACCORDANCE WITH ARTICLE 138 OF THE EXECUTIVE REGULATIONS OF LAW 159 OF 1981 | Management | | For | | For | | |
| TURKCELL ILETISIM HIZMETLERI A.S. | | |
| Security | 900111204 | | | | Meeting Type | Annual |
| Ticker Symbol | TKC | | | | Meeting Date | 21-Oct-2020 | |
| ISIN | US9001112047 | | | | Agenda | 935283286 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2. | Authorizing the Presiding Committee to sign the minutes of the meeting. | Management | | For | | | | |
| 3. | Discussion of and decision on the amendments of Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 25 and 26 of the Articles of Association of the Company in accordance with the amendment text annexed to the agenda, as approved by the Ministry of Trade of the Republic of Turkey and Capital Markets Board. | Management | | For | | | | |
| 6. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2019, separately. | Management | | For | | | | |
| 7. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2019. | Management | | For | | | | |
| 8. | Informing the General Assembly on the donation and contributions made in the fiscal year 2019; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2020 and ending on the date of the Company's general assembly meeting relating to the 2020 fiscal year. | Management | | For | | | | |
| 9. | Submission of the board members, who were elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly. | Management | | For | | | | |
| 10. | Determination of the remuneration of the Board Members. | Management | | Against | | | | |
| 11. | Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2020. | Management | | For | | | | |
| 12. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2019. | Management | | For | | | | |
| 13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | | Against | | | | |
| STROEER SE & CO. KGAA | | |
| Security | D8169G100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Nov-2020 | |
| ISIN | DE0007493991 | | | | Agenda | 713154576 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2019 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | | No Action | | | | |
| 5 | RATIFY KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS AUDITORS FOR FISCAL 2020 | Management | | No Action | | | | |
| 6.1 | ELECT BARBARA LIESE-BLOCH TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT KARL-GEORG ALTENBURG TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | AMEND ARTICLES RE PROOF OF ENTITLEMENT | Management | | No Action | | | | |
| 8 | AMEND ARTICLES RE ALLOW VIRTUAL GENERAL MEETINGS | Management | | No Action | | | | |
| 9 | APPROVE TERMS OF STOCK OPTION PLAN 2015 | Management | | No Action | | | | |
| 10 | APPROVE TERMS OF STOCK OPTION PLAN 2019 | Management | | No Action | | | | |
| 11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | | No Action | | | | |
| 13 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| SUNRISE COMMUNICATIONS GROUP AG | | |
| Security | H8365C107 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Nov-2020 | |
| ISIN | CH0565630669 | | | | Agenda | 713247648 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1.1.1 | ELECT MIKE FRIES AS DIRECTOR | Management | | No Action | | | | |
| 1.1.2 | ELECT BAPTIEST COOPMANS AS DIRECTOR | Management | | No Action | | | | |
| 1.1.3 | ELECT MIRANDA CURTIS AS DIRECTOR | Management | | No Action | | | | |
| 1.1.4 | ELECT MANUEL KOHNSTAMM AS DIRECTOR | Management | | No Action | | | | |
| 1.1.5 | ELECT ANDREA SALVATO AS DIRECTOR | Management | | No Action | | | | |
| 1.1.6 | ELECT MARISA DREW AS DIRECTOR | Management | | No Action | | | | |
| 1.1.7 | ELECT THOMAS MEYER AS DIRECTOR | Management | | No Action | | | | |
| 1.1.8 | ELECT JOSEPH DEISS AS DIRECTOR | Management | | No Action | | | | |
| 1.1.9 | ELECT MIKE FRIES AS BOARD CHAIRMAN | Management | | No Action | | | | |
| 1.2.1 | APPOINT MIRANDA CURTIS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 1.2.2 | APPOINT MANUEL KOHNSTAMM AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 1.2.3 | APPOINT ANDREA SALVATO AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 1.2.4 | APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 2 | APPROVE DELISTING OF SHARES FROM SIX SWISS EXCHANGE | Management | | No Action | | | | |
| MEREDITH CORPORATION | | |
| Security | 589433101 | | | | Meeting Type | Annual |
| Ticker Symbol | MDP | | | | Meeting Date | 11-Nov-2020 | |
| ISIN | US5894331017 | | | | Agenda | 935277764 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Elizabeth E. Tallett# | | | | For | | For | | |
| | | 2 | Donald A. Baer* | | | | For | | For | | |
| | | 3 | Gregory G. Coleman* | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | | For | | For | | |
| 3. | To vote on a proposed amendment and restatement of the Meredith Corporation Employee Stock Purchase Plan of 2002. | Management | | For | | For | | |
| 4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2021. | Management | | For | | For | | |
| 5. | To approve an amendment to our Restated Articles of Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. | Management | | For | | For | | |
| FOX CORPORATION | | |
| Security | 35137L204 | | | | Meeting Type | Annual |
| Ticker Symbol | FOX | | | | Meeting Date | 12-Nov-2020 | |
| ISIN | US35137L2043 | | | | Agenda | 935276142 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: K. Rupert Murdoch AC | Management | | For | | For | | |
| 1B. | Election of Director: Lachlan K. Murdoch | Management | | For | | For | | |
| 1C. | Election of Director: Chase Carey | Management | | For | | For | | |
| 1D. | Election of Director: Anne Dias | Management | | For | | For | | |
| 1E. | Election of Director: Roland A. Hernandez | Management | | For | | For | | |
| 1F. | Election of Director: Jacques Nasser AC | Management | | For | | For | | |
| 1G. | Election of Director: Paul D. Ryan | Management | | For | | For | | |
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| TELECOM ARGENTINA, S.A. | | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 13-Nov-2020 | |
| ISIN | US8792732096 | | | | Agenda | 935291891 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1) | Appointment of two shareholders to sign the Minutes of the Meeting. | Management | | For | | For | | |
| 2) | Total or partial withdrawal of the "Voluntary reserve for future cash dividends" and/or of the "Voluntary reserve to maintain the capital investments level and the Company's current level of solvency". Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company's current context. Delegation of powers to the Board of Directors. | Management | | For | | For | | |
| NEWS CORP | | |
| Security | 65249B208 | | | | Meeting Type | Annual |
| Ticker Symbol | NWS | | | | Meeting Date | 18-Nov-2020 | |
| ISIN | US65249B2088 | | | | Agenda | 935279768 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: K. Rupert Murdoch | Management | | For | | For | | |
| 1B. | Election of Director: Lachlan K. Murdoch | Management | | For | | For | | |
| 1C. | Election of Director: Robert J. Thomson | Management | | For | | For | | |
| 1D. | Election of Director: Kelly Ayotte | Management | | For | | For | | |
| 1E. | Election of Director: José María Aznar | Management | | For | | For | | |
| 1F. | Election of Director: Natalie Bancroft | Management | | For | | For | | |
| 1G. | Election of Director: Peter L. Barnes | Management | | For | | For | | |
| 1H. | Election of Director: Ana Paula Pessoa | Management | | For | | For | | |
| 1I. | Election of Director: Masroor Siddiqui | Management | | For | | For | | |
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. | Management | | For | | For | | |
| 3. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | | 1 Year | | For | | |
| 5. | Stockholder Proposal regarding Simple Majority Vote, if properly presented. | Shareholder | | Against | | For | | |
| BORUSSIA DORTMUND GMBH & CO. KGAA | | |
| Security | D9343K108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Nov-2020 | |
| ISIN | DE0005493092 | | | | Agenda | 713166418 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019/20 | Management | | No Action | | | | |
| 2 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2019/20 | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019/20 | Management | | No Action | | | | |
| 4.1 | ELECT JUDITH DOMMERMUTH TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.2 | ELECT BERND GESKE TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.3 | ELECT BJORN GULDEN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.4 | ELECT CHRISTIAN KULLMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.5 | ELECT ULRICH LEITERMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.6 | ELECT BODO LOETTGEN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.7 | ELECT REINHOLD LUNOW TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.8 | ELECT GERD PIEPER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4.9 | ELECT SILKE SEIDEL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020/21 | Management | | No Action | | | | |
| 6 | APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY BVB FUSSBALLAKADEMIE GMBH | Management | | No Action | | | | |
| 7 | APPROVE CREATION OF EUR 18.4 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| SK TELECOM CO., LTD. | | |
| Security | 78440P108 | | | | Meeting Type | Special |
| Ticker Symbol | SKM | | | | Meeting Date | 26-Nov-2020 | |
| ISIN | US78440P1084 | | | | Agenda | 935295469 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of Spin-off Plan | Management | | For | | | | |
| PERNOD RICARD SA | | |
| Security | F72027109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 27-Nov-2020 | |
| ISIN | FR0000120693 | | | | Agenda | 713260583 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | 09 NOV 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202010232004301-128 AND-https://www.journal- officiel.gouv.fr/balo/document/202011092004473-135;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | MODIFICATION OF ARTICLES 35 AND 36 OF THE BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | Management | | No Action | | | | |
| 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 | Management | | No Action | | | | |
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE RICARD AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. CESAR GIRON AS DIRECTOR | Management | | No Action | | | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. WOLFGANG COLBERG AS DIRECTOR | Management | | No Action | | | | |
| 8 | APPOINTMENT OF MRS. VIRGINIE FAUVEL AS DIRECTOR | Management | | No Action | | | | |
| 9 | SETTING OF THE ANNUAL AMOUNT OF COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS | Management | | No Action | | | | |
| 12 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 13 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS | Management | | No Action | | | | |
| 14 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | | |
| 16 | RATIFICATION OF THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Management | | No Action | | | | |
| 19 | AMENDMENT TO ARTICLE 21 OF THE BYLAWS "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW | Management | | No Action | | | | |
| 20 | MODIFICATION OF ARTICLES 25 "REMUNERATION OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW | Management | | No Action | | | | |
| 21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | No Action | | | | |
| CMMT | 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIs")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- | Non-Voting | | | | | | |
| | TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | | | | | | | | | |
| SINGAPORE PRESS HOLDINGS LTD | | |
| Security | Y7990F106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Nov-2020 | |
| ISIN | SG1P66918738 | | | | Agenda | 713329488 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT THEREON | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 1 CENT PER SHARE, ON A TAX- EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2020 | Management | | For | | For | | |
| 3.I | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: BAHREN SHAARI | Management | | For | | For | | |
| 3.II | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: QUEK SEE TIAT | Management | | For | | For | | |
| 3.III | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES 116 AND 117: ANDREW LIM MING-HUI | Management | | Against | | Against | | |
| 4 | TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE 120: TRACEY WOON | Management | | For | | For | | |
| 5 | TO APPROVE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 AUGUST 2021 | Management | | For | | For | | |
| 6 | TO RE-APPOINT THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | | |
| 7.I | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 | Management | | For | | For | | |
| 7.II | TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 | Management | | For | | For | | |
| 7.III | TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE | Management | | For | | For | | |
| TELIA COMPANY AB | | |
| Security | W95890104 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-Dec-2020 | |
| ISIN | SE0000667925 | | | | Agenda | 713328854 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF THE CHAIR OF THE MEETING | Non-Voting | | | | | | |
| 2 | ADOPTION OF THE AGENDA | Non-Voting | | | | | | |
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR | Non-Voting | | | | | | |
| 4 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 0.65 PER SHARE | Management | | No Action | | | | |
| CMMT | 04 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 04 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS ("CDIS")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| MICROSOFT CORPORATION | | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 02-Dec-2020 | |
| ISIN | US5949181045 | | | | Agenda | 935284478 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Reid G. Hoffman | Management | | For | | For | | |
| 1B. | Election of Director: Hugh F. Johnston | Management | | For | | For | | |
| 1C. | Election of Director: Teri L. List-Stoll | Management | | For | | For | | |
| 1D. | Election of Director: Satya Nadella | Management | | For | | For | | |
| 1E. | Election of Director: Sandra E. Peterson | Management | | For | | For | | |
| 1F. | Election of Director: Penny S. Pritzker | Management | | For | | For | | |
| 1G. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| 1H. | Election of Director: Arne M. Sorenson | Management | | For | | For | | |
| 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| 1J. | Election of Director: John W. Thompson | Management | | For | | For | | |
| 1K. | Election of Director: Emma N. Walmsley | Management | | For | | For | | |
| 1L. | Election of Director: Padmasree Warrior | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021. | Management | | For | | For | | |
| 4. | Shareholder Proposal - Report on Employee Representation on Board of Directors. | Shareholder | | Against | | For | | |
| TELENET GROUP HOLDING NV | | |
| Security | B89957110 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-Dec-2020 | |
| ISIN | BE0003826436 | | | | Agenda | 713333045 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | Proposed RESOLUTION: ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER SHARE OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER 2020, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | | No Action | | | | |
| 2. | Proposed RESOLUTION: THE SPECIAL SHAREHOLDERS? MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | | No Action | | | | |
| CMMT | 09 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| STV GROUP PLC | | |
| Security | G8226W137 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-Dec-2020 | |
| ISIN | GB00B3CX3644 | | | | Agenda | 713393801 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | THAT, THE DIRECTORS BE AUTHORIZED TO CAPITALISE UNDISTRIBUTED PROFITS FOR THE PURPOSES OF PAYING UP IN FULL THE ISSUANCE OF NEW ORDINARY SHARES | Management | | For | | For | | |
| LIBERTY LATIN AMERICA LTD. | | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 03-Dec-2020 | |
| ISIN | BMG9001E1021 | | | | Agenda | 935286674 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Michael T. Fries | Management | | For | | For | | |
| 1.2 | Election of Director: Paul A. Gould | Management | | For | | For | | |
| 1.3 | Election of Director: Alfonso de Angoitia Noriega | Management | | For | | For | | |
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | |
| Security | X3258B102 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Dec-2020 | |
| ISIN | GRS260333000 | | | | Agenda | 713396100 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 496413 DUE TO CHANGE IN-GPS CODE FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A- REPETITIVE MEETING ON 10 DEC 2020 AT 16:30 HRS. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU | Non-Voting | | | | | | |
| 1. | APPROVAL OF THE DRAFT DEMERGERS AGREEMENT THROUGH SPIN-OFF OF OTE S.A.S BUSINESS SECTORS OF CUSTOMER SERVICE, SHOPS AND TECHNICAL FIELD OPERATIONS AND THEIR ABSORPTION BY THE OTE GROUP SOCIETE ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A. AND COSMOTE TECHNICAL SERVICES S.A. (FORMER OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83 87 OF L.4601 2019), L.4548 2018, ARTICLE 52 OF L. 4172 2013 AND LEGISLATIVE DECREE 1297 1972, WITH ACCOUNTING STATEMENTS DATED 30.06.2020. APPOINTMENT OF REPRESENTATIVE OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT NOTARIAL DEED | Management | | No Action | | | | |
| 2. | APPROVAL OF THE CANCELLATION OF NINE MILLION, NINE HUNDRED AND SIXTY FIVE THOUSAND, NINE HUNDRED AND FIFTY SIX (9,965,956) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT MILLION TWO HUNDRED AND THREE | Management | | No Action | | | | |
| | THOUSAND SIX HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT CENTS (EUR 28,203,655.48), ACCORDING TO ARTICLE 49 OF L.4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | | | | | | | | | |
| 3. | APPROVAL OF THE CONCLUSION OF A CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A. AND ERNST & YOUNG (GREECE) CERTIFIED AUDITORS SA (EY) IN THE CONTEXT OF PREPARING THE TRANSITION TO A NEW STATUTORY AUDITOR FOR THE FISCAL YEAR 2021 | Management | | No Action | | | | |
| 4. | GRANTING OF PERMISSION, ACCORDING TO ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES | Management | | No Action | | | | |
| 5. | DECISION FOLLOWING THE TEMPORARY APPOINTMENT BY THE BOARD OF DIRECTORS (MEETING NO. 3116/29-6-2020) OF THE CURRENT NON-EXECUTIVE MEMBER MR. DIMITRIOS GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS PER ARTICLE 4 OF L.3016/2002, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER | Management | | No Action | | | | |
| 6. | ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF DIRECTORS OF A NEW NON-EXECUTIVE- MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED NON-EXECUTIVE- MEMBER | Non-Voting | | | | | | |
| 7. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | | | | | | |
| MSG NETWORKS INC. | | |
| Security | 553573106 | | | | Meeting Type | Annual |
| Ticker Symbol | MSGN | | | | Meeting Date | 04-Dec-2020 | |
| ISIN | US5535731062 | | | | Agenda | 935287068 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Joseph M. Cohen | | | | For | | For | | |
| | | 2 | Joseph J. Lhota | | | | For | | For | | |
| | | 3 | Joel M. Litvin | | | | For | | For | | |
| | | 4 | John L. Sykes | | | | For | | For | | |
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | | For | | For | | |
| 3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| ORASCOM INVESTMENT HOLDING (S.A.E.) | | |
| Security | 68555D206 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 08-Dec-2020 | |
| ISIN | US68555D2062 | | | | Agenda | 713422498 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 498433 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| O.1 | TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO A FINANCIAL SALE AND LEASEBACK AGREEMENT WITH A SUBSIDIARY OF BELTONE FINANCIAL HOLDING S.A.E., A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | | No Action | | | | |
| O.2 | TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO A LEASE AGREEMENT IN CONNECTION WITH RENTING AN OFFICE SPACE AS PREMISES TO ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED COMPANY) (UNDER INCORPORATION), A RELATED PARTY TRANSACTION IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | | No Action | | | | |
| O.3 | TO APPROVE AUTHORIZING THE CHAIRMAN TO ENTER INTO RELATED PARTY TRANSACTIONS FOR THE COMPANY AND ORASCOM FINANCIAL HOLDING WITH BELTONE FINANCIAL HOLDING AND ITS SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES IN ACCORDANCE WITH ARTICLE (99) AND (100) OF LAW 159 OF 1981 | Management | | No Action | | | | |
| E.1 | APPROVE TO ENTER INTO A SALE AND LEASEBACK AGREEMENT ENTAILING THE DISPOSAL OF A TANGIBLE ASSET OF THE COMPANY (26TH FLOOR OF NILE TOWERS) OF A VALUE REPRESENTING MORE THAN 50% OF THE COMPANY'S FIXED ASSETS | Management | | No Action | | | | |
| READING INTERNATIONAL, INC. | | |
| Security | 755408200 | | | | Meeting Type | Annual |
| Ticker Symbol | RDIB | | | | Meeting Date | 08-Dec-2020 | |
| ISIN | US7554082005 | | | | Agenda | 935290077 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Ellen M. Cotter | | | | For | | For | | |
| | | 2 | Guy W. Adams | | | | For | | For | | |
| | | 3 | Dr. Judy Codding | | | | For | | For | | |
| | | 4 | Margaret Cotter | | | | For | | For | | |
| | | 5 | Edward L. Kane | | | | For | | For | | |
| | | 6 | Douglas J. McEachern | | | | For | | For | | |
| | | 7 | Michael Wrotniak | | | | For | | For | | |
| 2. | To approve the adoption of the Company's 2020 Stock Incentive Plan. | Management | | Against | | Against | | |
| 3. | To ratify the appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | Management | | For | | For | | |
| 4. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | | For | | For | | |
| TRINE ACQUISITION CORP. | | |
| Security | 89628U108 | | | | Meeting Type | Special |
| Ticker Symbol | TRNE | | | | Meeting Date | 08-Dec-2020 | |
| ISIN | US89628U1088 | | | | Agenda | 935301313 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the Agreement and Plan of Merger, dated as of August 26, 2020 (as it may be amended and/or restated from time to time, the "Merger Agreement"), by and among Trine, Sparrow Merger Sub, Inc. ("Merger Sub") and Desktop Metal, Inc. ("Desktop Metal") and the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into Desktop Metal with Desktop Metal surviving the merger as a wholly owned subsidiary of Trine (the "Business Combination"). | Management | | For | | For | | |
| 2. | The Charter Amendment Proposal - To consider and vote upon a proposal to adopt an amendment to Trine's amended and restated certificate of incorporation currently in effect in the form attached to the Merger Agreement. | Management | | For | | For | | |
| 3. | The Charter Approval Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation (the "Proposed Charter") in the form attached to the Proxy Statement/Consent Solicitation Statement/Prospectus. | Management | | For | | For | | |
| 4A. | Required Vote to Amend the Charter | Management | | For | | For | | |
| 4B. | Required Vote to Amend the Bylaws | Management | | For | | For | | |
| 4C. | Director Removal | Management | | For | | For | | |
| 4D. | Removal of Blank Check Company Provisions | Management | | For | | For | | |
| 5A. | Election Director: Ric Fulop | Management | | For | | For | | |
| 5B. | Election Director: Dayna Grayson | Management | | For | | For | | |
| 5C. | Election Director: Leo Hindery, Jr. | Management | | For | | For | | |
| 5D. | Election Director: Wen Hsieh | Management | | For | | For | | |
| 5E. | Election Director: Jeff Immelt | Management | | For | | For | | |
| 5F. | Election Director: Byron Knight | Management | | For | | For | | |
| 5G. | Election Director: Stephen Nigro | Management | | For | | For | | |
| 5H. | Election Director: Steve Papa | Management | | For | | For | | |
| 5I. | Election Director: Andy Wheeler | Management | | For | | For | | |
| 5J. | Election Director: Bilal Zuberi | Management | | For | | For | | |
| 6. | The Merger Issuance Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"), the issuance of shares of Class A common stock pursuant to the Business Combination. | Management | | For | | For | | |
| 7. | The Subscription Agreements Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the NYSE, the issuance of shares of Class A common stock pursuant to the Subscription Agreements. | Management | | For | | For | | |
| 8. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the Desktop Metal, Inc. 2020 Incentive Award Plan. | Management | | For | | For | | |
| 9. | The Adjournment Proposal - To consider & vote upon a proposal to approve adjournment of Special Meeting to a later date or dates, if necessary, to permit further solicitation & vote of proxies in event that there are insufficient votes for, or otherwise in connection with, approval of Business Combination Proposal, Charter Amendment Proposal, Charter Approval Proposal, Merger Issuance Proposal, Subscription Agreements Proposal or Incentive Plan Proposal, or Trine determines that one or more of closing conditions to Merger Agreement is not satisfied or waived. | Management | | For | | For | | |
| GVC HOLDINGS PLC | | |
| Security | G427A6103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Dec-2020 | |
| ISIN | IM00B5VQMV65 | | | | Agenda | 713386414 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | APPROVE CHANGE OF COMPANY NAME TO ENTAIN PLC ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| CISCO SYSTEMS, INC. | | |
| Security | 17275R102 | | | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | | | Meeting Date | 10-Dec-2020 | |
| ISIN | US17275R1023 | | | | Agenda | 935287498 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: M. Michele Burns | Management | | For | | For | | |
| 1b. | Election of Director: Wesley G. Bush | Management | | For | | For | | |
| 1c. | Election of Director: Michael D. Capellas | Management | | For | | For | | |
| 1d. | Election of Director: Mark Garrett | Management | | For | | For | | |
| 1e. | Election of Director: Dr. Kristina M. Johnson | Management | | For | | For | | |
| 1f. | Election of Director: Roderick C. McGeary | Management | | For | | For | | |
| 1g. | Election of Director: Charles H. Robbins | Management | | For | | For | | |
| 1h. | Election of Director: Arun Sarin | Management | | For | | For | | |
| 1i. | Election of Director: Brenton L. Saunders | Management | | For | | For | | |
| 1j. | Election of Director: Dr. Lisa T. Su | Management | | For | | For | | |
| 2. | Approval of the reincorporation of Cisco from California to Delaware. | Management | | For | | For | | |
| 3. | Approval of amendment and restatement of the 2005 Stock Incentive Plan. | Management | | For | | For | | |
| 4. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| 5. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021. | Management | | For | | For | | |
| 6. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | | Against | | For | | |
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | | |
| Security | 55826T102 | | | | Meeting Type | Annual |
| Ticker Symbol | MSGE | | | | Meeting Date | 10-Dec-2020 | |
| ISIN | US55826T1025 | | | | Agenda | 935288907 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Martin Bandier | | | | For | | For | | |
| | | 2 | Matthew C. Blank | | | | For | | For | | |
| | | 3 | Joseph J. Lhota | | | | For | | For | | |
| | | 4 | Frederic V. Salerno | | | | For | | For | | |
| | | 5 | John L. Sykes | | | | For | | For | | |
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | | For | | For | | |
| 3. | Approval of the Company's 2020 Employee Stock Plan. | Management | | For | | For | | |
| 4. | Approval of the Company's 2020 Stock Plan for Non- Employee Directors. | Management | | For | | For | | |
| 5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 6. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | | 3 Years | | For | | |
| TELECOM ARGENTINA, S.A. | | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 11-Dec-2020 | |
| ISIN | US8792732096 | | | | Agenda | 935308571 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Appointment of two shareholders to sign the Minutes of the Meeting. | Management | | For | | For | | |
| 2. | Amendment of section 10th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendment. | Management | | For | | For | | |
| FUBOTV INC. | | |
| Security | 35953D104 | | | | Meeting Type | Annual |
| Ticker Symbol | FUBO | | | | Meeting Date | 14-Dec-2020 | |
| ISIN | US35953D1046 | | | | Agenda | 935309939 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | David Gandler | | | | For | | For | | |
| | | 2 | Edgar Bronfman, Jr. | | | | For | | For | | |
| | | 3 | Pär-Jörgen Pärson | | | | For | | For | | |
| | | 4 | Daniel Leff | | | | For | | For | | |
| | | 5 | Henry Ahn | | | | For | | For | | |
| | | 6 | Ignacio Figueras | | | | For | | For | | |
| | | 7 | Laura Onopchenko | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2019. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the frequency of future shareholder advisory votes on the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4. | To approve the ability of the Company to grant incentive stock options under the 2020 Equity Incentive Plan, or the 2020 Plan, and an amendment to the 2020 Plan to increase its share reserve increase (collectively referred to as the 2020 Plan Proposal). | Management | | Against | | Against | | |
| 5. | To ratify a form of indemnification agreement for use with our directors and officers. | Management | | For | | For | | |
| 6. | To ratify the approval of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. | Management | | For | | For | | |
| LIBERTY BROADBAND CORPORATION | | |
| Security | 530307107 | | | | Meeting Type | Special |
| Ticker Symbol | LBRDA | | | | Meeting Date | 15-Dec-2020 | |
| ISIN | US5303071071 | | | | Agenda | 935295457 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | | For | | For | | |
| 2. | A proposal to approve the issuance of Liberty Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. | Management | | For | | For | | |
| 3. | A proposal to approve the adjournment of the Liberty Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | Management | | For | | For | | |
| GCI LIBERTY, INC. | | |
| Security | 36164V503 | | | | Meeting Type | Special |
| Ticker Symbol | GLIBP | | | | Meeting Date | 15-Dec-2020 | |
| ISIN | US36164V5030 | | | | Agenda | 935296194 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | | For | | For | | |
| 2. | A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | Management | | For | | For | | |
| GCI LIBERTY, INC. | | |
| Security | 36164V305 | | | | Meeting Type | Special |
| Ticker Symbol | GLIBA | | | | Meeting Date | 15-Dec-2020 | |
| ISIN | US36164V3050 | | | | Agenda | 935296194 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. | Management | | For | | For | | |
| 2. | A proposal to approve the adjournment of the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. | Management | | For | | For | | |
| MADISON SQUARE GARDEN SPORTS CORP. | | |
| Security | 55825T103 | | | | Meeting Type | Annual |
| Ticker Symbol | MSGS | | | | Meeting Date | 18-Dec-2020 | |
| ISIN | US55825T1034 | | | | Agenda | 935291423 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Joseph M. Cohen | | | | For | | For | | |
| | | 2 | Richard D. Parsons | | | | For | | For | | |
| | | 3 | Nelson Peltz | | | | For | | For | | |
| | | 4 | Ivan Seidenberg | | | | For | | For | | |
| | | 5 | Anthony J. Vinciquerra | | | | For | | For | | |
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | | For | | For | | |
| INFORMA PLC | | |
| Security | G4770L106 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Dec-2020 | |
| ISIN | GB00BMJ6DW54 | | | | Agenda | 713429288 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO ADOPT A NEW DIRECTORS' REMUNERATION POLICY | Management | | Against | | Against | | |
| 2 | TO ADOPT THE RULES OF THE INFORMA EQUITY REVITALISATION PLAN | Management | | Against | | Against | | |
| CMMT | 11 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| ALTICE EUROPE N.V. | | |
| Security | N0R25F103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jan-2021 | |
| ISIN | NL0011333752 | | | | Agenda | 713420545 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | OPENING | Non-Voting | | | | | | |
| 2a. | RECOMMENDED PUBLIC OFFER: EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY NEXT- PRIVATE B.V. FOR ALL ISSUED AND OUTSTANDING COMMON SHARES A AND COMMON SHARES-B IN THE COMPANY'S SHARE CAPITAL | Non-Voting | | | | | | |
| 2b. | RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE BACK-END RESOLUTION (MERGER) | Management | | No Action | | | | |
| 2c. | RECOMMENDED PUBLIC OFFER: PROPOSAL TO ADOPT THE BACK-END RESOLUTION (ASSET SALE) | Management | | No Action | | | | |
| 2d. | RECOMMENDED PUBLIC OFFER: PROPOSAL TO CONDITIONALLY AMEND THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 3a. | TREATMENT OF SHARE-BASED INCENTIVES: DISCUSSION OF THE TREATMENT OF STOCK- OPTIONS IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER | Non-Voting | | | | | | |
| 3b. | TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO SETTLE THE STOCK OPTIONS HELD BY MS. NATACHA MARTY IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER | Management | | No Action | | | | |
| 3c. | TREATMENT OF SHARE-BASED INCENTIVES: PROPOSAL TO AMEND THE TERMS AND CONDITIONS OF THE 2016 FPPS AND 2018 FPPS, IN CONNECTION WITH THE RECOMMENDED PUBLIC OFFER, HELD BY MR. ALAIN WEILL | Management | | No Action | | | | |
| 4. | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| 5. | CLOSING OF THE MEETING | Non-Voting | | | | | | |
| CMMT | 07 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO EGM WITH-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | | | | | | |
| VNV GLOBAL AB | | |
| Security | W98223105 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Jan-2021 | |
| ISIN | SE0014428835 | | | | Agenda | 713455372 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN FOR THE MEETING: JESPER SCHONBECK | Non-Voting | | | | | | |
| 2 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 3 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | | | | | | |
| 4 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 5 | RESOLUTION THAT THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 7 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES | Management | | No Action | | | | |
| 8 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE SHARES | Management | | No Action | | | | |
| 9 | RESOLUTION REGARDING THE ISSUANCE OF SHARES AND AMENDMENT OF THE ARTICLES OF ASSOCIATION WITHIN THE FRAMEWORK OF THE COMPANY'S LONG-TERM INCENTIVE PROGRAM | Management | | No Action | | | | |
| 10 | CLOSING OF THE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | | | | | |
| CMMT | 18 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 12 JAN 2021 TO 13 JAN 2021. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| APPLE INC. | | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 23-Feb-2021 | |
| ISIN | US0378331005 | | | | Agenda | 935323167 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: James Bell | Management | | For | | For | | |
| 1B. | Election of Director: Tim Cook | Management | | For | | For | | |
| 1C. | Election of Director: Al Gore | Management | | For | | For | | |
| 1D. | Election of Director: Andrea Jung | Management | | For | | For | | |
| 1E. | Election of Director: Art Levinson | Management | | For | | For | | |
| 1F. | Election of Director: Monica Lozano | Management | | For | | For | | |
| 1G. | Election of Director: Ron Sugar | Management | | For | | For | | |
| 1H. | Election of Director: Sue Wagner | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments". | Shareholder | | Against | | For | | |
| 5. | A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program". | Shareholder | | Against | | For | | |
| WARNER MUSIC GROUP CORP. | | |
| Security | 934550203 | | | | Meeting Type | Annual |
| Ticker Symbol | WMG | | | | Meeting Date | 02-Mar-2021 | |
| ISIN | US9345502036 | | | | Agenda | 935327052 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Stephen Cooper | Management | | For | | For | | |
| 1B. | Election of Director: Lincoln Benet | Management | | For | | For | | |
| 1C. | Election of Director: Alex Blavatnik | Management | | For | | For | | |
| 1D. | Election of Director: Len Blavatnik | Management | | For | | For | | |
| 1E. | Election of Director: Mathias Döpfner | Management | | For | | For | | |
| 1F. | Election of Director: Noreena Hertz | Management | | For | | For | | |
| 1G. | Election of Director: Ynon Kreiz | Management | | For | | For | | |
| 1H. | Election of Director: Ceci Kurzman | Management | | For | | For | | |
| 1I. | Election of Director: Thomas H. Lee | Management | | For | | For | | |
| 1J. | Election of Director: Michael Lynton | Management | | For | | For | | |
| 1K. | Election of Director: Donald A. Wagner | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. | Management | | 3 Years | | For | | |
| THE WALT DISNEY COMPANY | | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 09-Mar-2021 | |
| ISIN | US2546871060 | | | | Agenda | 935328206 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Susan E. Arnold | Management | | For | | For | | |
| 1B. | Election of Director: Mary T. Barra | Management | | For | | For | | |
| 1C. | Election of Director: Safra A. Catz | Management | | For | | For | | |
| 1D. | Election of Director: Robert A. Chapek | Management | | For | | For | | |
| 1E. | Election of Director: Francis A. deSouza | Management | | For | | For | | |
| 1F. | Election of Director: Michael B.G. Froman | Management | | For | | For | | |
| 1G. | Election of Director: Robert A. Iger | Management | | For | | For | | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | | |
| 1I. | Election of Director: Mark G. Parker | Management | | For | | For | | |
| 1J. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. | Management | | For | | For | | |
| 3. | To approve the advisory resolution on executive compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | | Abstain | | Against | | |
| 5. | Shareholder proposal requesting non-management employees on director nominee candidate lists. | Shareholder | | Against | | For | | |
| QUALCOMM INCORPORATED | | |
| Security | 747525103 | | | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | | | Meeting Date | 10-Mar-2021 | |
| ISIN | US7475251036 | | | | Agenda | 935327569 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Sylvia Acevedo | Management | | For | | For | | |
| 1B. | Election of Director: Mark Fields | Management | | For | | For | | |
| 1C. | Election of Director: Jeffrey W. Henderson | Management | | For | | For | | |
| 1D. | Election of Director: Gregory N. Johnson | Management | | For | | For | | |
| 1E. | Election of Director: Ann M. Livermore | Management | | For | | For | | |
| 1F. | Election of Director: Harish Manwani | Management | | For | | For | | |
| 1G. | Election of Director: Mark D. McLaughlin | Management | | For | | For | | |
| 1H. | Election of Director: Jamie S. Miller | Management | | For | | For | | |
| 1I. | Election of Director: Steve Mollenkopf | Management | | For | | For | | |
| 1J. | Election of Director: Clark T. Randt, Jr. | Management | | For | | For | | |
| 1K. | Election of Director: Irene B. Rosenfeld | Management | | For | | For | | |
| 1L. | Election of Director: Kornelis "Neil" Smit | Management | | For | | For | | |
| 1M. | Election of Director: Jean-Pascal Tricoire | Management | | For | | For | | |
| 1N. | Election of Director: Anthony J. Vinciquerra | Management | | For | | For | | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, our executive compensation. | Management | | For | | For | | |
| S&P GLOBAL INC. | | |
| Security | 78409V104 | | | | Meeting Type | Special |
| Ticker Symbol | SPGI | | | | Meeting Date | 11-Mar-2021 | |
| ISIN | US78409V1044 | | | | Agenda | 935329816 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. | Management | | For | | For | | |
| GAN LIMITED | | |
| Security | G3728V109 | | | | Meeting Type | Consent |
| Ticker Symbol | GAN | | | | Meeting Date | 15-Mar-2021 | |
| ISIN | BMG3728V1090 | | | | Agenda | 935327367 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | APPROVAL OF 2020 EMPLOYEE STOCK PURCHASE PLAN: IT IS NOTED that the Board of Directors had proposed to adopt the GAN Limited 2020 Employee Stock Purchase Plan, subject to the approval of the shareholders of the Company; and IT IS RESOLVED that the adoption and implementation of the GAN Limited 2020 Employee Stock Purchase Plan is hereby ratified, confirmed and approved in all respects. | Management | | For | | For | | |
| BANGKOK POST PUBLIC COMPANY LTD | | |
| Security | Y0609M109 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Mar-2021 | |
| ISIN | TH0078010Y15 | | | | Agenda | 713577356 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVED THE MINUTES OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDER HELD ON 22 APRIL 2020 | Management | | For | | For | | |
| 2 | TO REPORT THE RESULT OF ASSETS DISPOSAL ACCORDING TO THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLUTION ON AGENDA 7 | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE ENTERING INTO ASSETS DISPOSAL TRANSACTIONS BETWEEN THE COMPANY AND CONNECTED PERSON | Management | | For | | For | | |
| 4 | TO CONSIDER AND APPROVE THE LEASEBACK OF OFFICE BUILDING (KLONGTOEY) FROM CONNECTED PERSON | Management | | For | | For | | |
| 5 | TO CONSIDER AND APPROVE A CONNECTED TRANSACTION IN THE CASE OF REQUESTING FINANCIAL ASSISTANCE | Management | | Against | | Against | | |
| 6 | TO CONSIDER OTHER BUSINESSES (IF ANY) | Management | | Against | | Against | | |
| CMMT | 12 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 15 FEB 2021 TO 12 FEB 2021 AND CHANGE IN RECORD DATE FROM 12 FEB 2021 TO-15 FEB 2021 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MICRO FOCUS INTERNATIONAL PLC | | |
| Security | 594837403 | | | | Meeting Type | Annual |
| Ticker Symbol | MFGP | | | | Meeting Date | 25-Mar-2021 | |
| ISIN | US5948374039 | | | | Agenda | 935339401 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To receive the Company's accounts, together with the reports of the directors of the Company (the "Directors") and the auditor (the "Annual Report") for the year ended 31 October 2020. | Management | | For | | For | | |
| 2. | To declare a final dividend of 15.5 cents per ordinary share for the year ended 31 October 2020. | Management | | For | | For | | |
| 3. | To approve the Directors' remuneration report for the year ended 31 October 2020 (the "Remuneration Report"). | Management | | For | | For | | |
| 4. | To re-elect Greg Lock as a Director. | Management | | For | | For | | |
| 5. | To re-elect Stephen Murdoch as a Director. | Management | | For | | For | | |
| 6. | To re-elect Brian McArthur-Muscroft as a Director. | Management | | For | | For | | |
| 7. | To re-elect Karen Slatford as a Director. | Management | | For | | For | | |
| 8. | To re-elect Richard Atkins as a Director. | Management | | For | | For | | |
| 9. | To re-elect Amanda Brown as a Director. | Management | | For | | For | | |
| 10. | To re-elect Lawton Fitt as a Director. | Management | | For | | For | | |
| 11. | To elect Robert Youngjohns as a Director. | Management | | For | | For | | |
| 12. | To elect Sander van 't Noordende as a Director. | Management | | For | | For | | |
| 13. | To approve the re-appointment of KPMG LLP as auditor of the Company. | Management | | For | | For | | |
| 14. | To authorise the Directors to determine the remuneration of the auditor of the Company. | Management | | For | | For | | |
| 15. | To authorise the Directors to allot ordinary shares in the Company. | Management | | For | | For | | |
| 16. | To empower the Directors to allot ordinary shares for cash on a non pre-emptive basis. | Management | | For | | For | | |
| 17. | To empower the Directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments. | Management | | For | | For | | |
| 18. | To authorise the Company to purchase its own shares. | Management | | For | | For | | |
| 19. | To authorise the Company to hold general meetings on 14 clear days' notice. | Management | | For | | For | | |
| SK TELECOM CO., LTD. | | |
| Security | 78440P108 | | | | Meeting Type | Annual |
| Ticker Symbol | SKM | | | | Meeting Date | 25-Mar-2021 | |
| ISIN | US78440P1084 | | | | Agenda | 935341329 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of Financial Statements for the 37th Fiscal Year (2020). | Management | | Against | | | | |
| 2. | Amendments to the Articles of Incorporation. | Management | | For | | | | |
| 3. | Grant of Stock Options. | Management | | For | | | | |
| 4. | Appointment of an Executive Director (Ryu, Young Sang) | Management | | For | | | | |
| 5. | Appointment of an Independent Non-executive Director to Serve as an Audit Committee Member (Yoon, Young Min). | Management | | For | | | | |
| 6. | Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | | For | | | | |
| VIVENDI SE | | |
| Security | F97982106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2021 | |
| ISIN | FR0000127771 | | | | Agenda | 713615980 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | | | | | |
| | SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 10 MAR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103102100488-30 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - ALLOCATION AND DISTRIBUTION OF INCOME | Management | | For | | For | | |
| 2 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | | | | | |
| UNIVERSAL ENTERTAINMENT CORPORATION | | |
| Security | J94303104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Mar-2021 | |
| ISIN | JP3126130008 | | | | Agenda | 713684252 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | Amend Articles to: Establish the Articles Related to Class Shares | Management | | For | | For | | |
| 2.1 | Appoint a Director Fujimoto, Jun | Management | | For | | For | | |
| 2.2 | Appoint a Director Tokuda, Hajime | Management | | For | | For | | |
| 2.3 | Appoint a Director Okada, Takako | Management | | For | | For | | |
| 2.4 | Appoint a Director Asano, Kenshi | Management | | For | | For | | |
| 2.5 | Appoint a Director Otani, Yoshio | Management | | For | | For | | |
| 2.6 | Appoint a Director Miyanaga, Masayoshi | Management | | For | | For | | |
| TIM S.A. | | |
| Security | 88706T108 | | | | Meeting Type | Annual |
| Ticker Symbol | TIMB | | | | Meeting Date | 30-Mar-2021 | |
| ISIN | US88706T1088 | | | | Agenda | 935343828 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| A1 | To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2020. | Management | | For | | For | | |
| A2 | To resolve on the management's proposal for the allocation of the results of the 2020 fiscal year and the distribution of dividends by the Company. | Management | | For | | For | | |
| A3 | To resolve on the composition of the Board of Directors of the Company. | Management | | For | | For | | |
| A4 | To resolve on the classification of the candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations"): Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante. | Management | | For | | For | | |
| A5 | To elect the members of the Board of Directors of the Company by single group of candidates. Slate of candidates: Agostino Nuzzolo, Carlo Nardello, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Michele Valensise, Nicandro Durante, Pietro Labriola, Sabrina Di Bartolomeo | Management | | For | | For | | |
| A6 | If one of the candidates that make up the chosen slate ceases to be part of it, can the votes corresponding to his shares continue to be cast on the chosen slate. | Management | | Against | | Against | | |
| A7 | To resolve on the composition of the Fiscal Council of the Company. | Management | | For | | For | | |
| A8 | To elect the effective and alternate members of the Fiscal Council by single slate of candidates. Slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Josino de Almeida Fonseca (effective) / João Verner Juenemann (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) / Anna Maria C. Gouvea Guimarães (alternate). | Management | | For | | For | | |
| A9 | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group. | Management | | Against | | Against | | |
| A10 | To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2021 fiscal year. | Management | | For | | For | | |
| E1 | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 14th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand. | Management | | For | | For | | |
| E2 | To resolve on the Company's Long-Term Incentive Plan proposal. | Management | | For | | For | | |
| E3 | To resolve on the amendment and restatement of the Company's By- laws. | Management | | For | | For | | |
| TELECOM ITALIA SPA | | |
| Security | T92778108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Mar-2021 | |
| ISIN | IT0003497168 | | | | Agenda | 713694467 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 529788 DUE TO SPLITTING-OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| O.2 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| O.3 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| O.4 | APPROVE SECOND SECTION OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| O.5 | FIX NUMBER OF DIRECTORS | Management | | No Action | | | | |
| O.6 | FIX BOARD TERMS FOR DIRECTORS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU | Non-Voting | | | | | | |
| O.7.1 | TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI, ILARIA ROMAGNOLI | Management | | No Action | | | | |
| O.7.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI | Shareholder | | No Action | | | | |
| O.8 | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | | | |
| O.9.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO | Shareholder | | No Action | | | | |
| O.9.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE AUDITORS: PAOLO PRANDI, LAURA FIORDELISI | Shareholder | | No Action | | | | |
| O.9.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS: STEFANO FIORINI, MARIA SARDELLI | Shareholder | | No Action | | | | |
| O.10A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS | Shareholder | | No Action | | | | |
| O.10B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT FRANCESCO FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA | Shareholder | | No Action | | | | |
| O.10C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT FRANCO LUCIANO TUTINO AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY VIVENDI SA | Shareholder | | No Action | | | | |
| O.11 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | | No Action | | | | |
| SWISSCOM LTD. | | |
| Security | 871013108 | | | | Meeting Type | Annual |
| Ticker Symbol | SCMWY | | | | Meeting Date | 31-Mar-2021 | |
| ISIN | US8710131082 | | | | Agenda | 935339449 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2020. | Management | | For | | For | | |
| 1.2 | Consultative vote on the Remuneration Report 2020. | Management | | For | | For | | |
| 2. | Appropriation of the retained earnings 2020 and declaration of dividend. | Management | | For | | For | | |
| 3. | Discharge of the members of the Board of Directors and the Group Executive Board. | Management | | For | | For | | |
| 4.1 | Re-election of Roland Abt as Board of Director. | Management | | For | | For | | |
| 4.2 | Re-election of Alain Carrupt as Board of Director. | Management | | For | | For | | |
| 4.3 | Election of Guus Dekkers as Board of Directors. | Management | | For | | For | | |
| 4.4 | Re-election of Frank Esser as Board of Directors. | Management | | For | | For | | |
| 4.5 | Re-election of Barbara Frei as Board of Directors. | Management | | For | | For | | |
| 4.6 | Re-election of Sandra Lathion-Zweifel as Board of Directors. | Management | | For | | For | | |
| 4.7 | Re-election of Anna Mossberg as Board of Directors. | Management | | For | | For | | |
| 4.8 | Re-election of Michael Rechsteiner as Board of Directors. | Management | | For | | For | | |
| 4.9 | Election of Michael Rechsteiner as Chairman. | Management | | For | | For | | |
| 5.1 | Re-election of Roland Abt to the Compensation Committee. | Management | | For | | For | | |
| 5.2 | Re-election of Frank Esser to the Compensation Committee. | Management | | For | | For | | |
| 5.3 | Re-election of Barbara Frei to the Compensation Committee. | Management | | For | | For | | |
| 5.4 | Election of Michael Rechsteiner to the Compensation Committee. | Management | | For | | For | | |
| 5.5 | Re-election of Renzo Simoni to the Compensation Committee. | Management | | For | | For | | |
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2022. | Management | | For | | For | | |
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2022. | Management | | For | | For | | |
| 7. | Re-election of the independent proxy. | Management | | For | | For | | |
| 8. | Re-election of the statutory auditors. | Management | | For | | For | | |
| DEUTSCHE TELEKOM AG | | |
| Security | D2035M136 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Apr-2021 | |
| ISIN | DE0005557508 | | | | Agenda | 713657762 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | | | | | | |
| | EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.60 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 5.3 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE FIRST QUARTER OF FISCAL YEAR 2021 | Management | | No Action | | | | |
| 5.4 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE THIRD QUARTER OF FISCAL YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR 2022 | Management | | No Action | | | | |
| 6 | ELECT HELGA JUNG TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 8 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 10 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| 11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY DEUTSCHE SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO PARTICIPATION DURING THE VIRTUAL MEETING | Shareholder | | No Action | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 522716 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 16 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 01-Apr-2021 | |
| ISIN | US2515661054 | | | | Agenda | 935350417 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year. | Management | | For | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year. | Management | | For | | | | |
| 5a. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. | Management | | For | | | | |
| 5b. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. | Management | | For | | | | |
| 5c. | The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 5d. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. | Management | | For | | | | |
| 6. | Election of a Supervisory Board member. | Management | | For | | | | |
| 7. | Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. | Management | | For | | | | |
| 8. | Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares. | Management | | For | | | | |
| 9. | Resolution on the approval of the compensation system for the Board of Management members. | Management | | For | | | | |
| 10. | Resolution on the compensation of Supervisory Board members. | Management | | For | | | | |
| 11. | Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. | Shareholder | | For | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 01-Apr-2021 | |
| ISIN | US2515661054 | | | | Agenda | 935353449 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2. | Resolution on the appropriation of net income. | Management | | No Action | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management for the 2020 financial year. | Management | | No Action | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2020 financial year. | Management | | No Action | | | | |
| 5a. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. | Management | | No Action | | | | |
| 5b. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. | Management | | No Action | | | | |
| 5c. | The appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). | Management | | No Action | | | | |
| 5d. | PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. | Management | | No Action | | | | |
| 6. | Election of a Supervisory Board member. | Management | | No Action | | | | |
| 7. | Resolution on the authorization to acquire and use own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. | Management | | No Action | | | | |
| 8. | Resolution on the authorization to use equity derivatives to acquire own shares with possible exclusion of any right to tender shares. | Management | | No Action | | | | |
| 9. | Resolution on the approval of the compensation system for the Board of Management members. | Management | | No Action | | | | |
| 10. | Resolution on the compensation of Supervisory Board members. | Management | | No Action | | | | |
| 11. | Additional item on the agenda at the request of a shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. | Shareholder | | No Action | | | | |
| ELISA CORPORATION | | |
| Security | X1949T102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Apr-2021 | |
| ISIN | FI0009007884 | | | | Agenda | 713575578 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | OPENING OF THE MEETING | Non-Voting | | | | | | |
| 2 | CALLING THE MEETING TO ORDER: JUKKA LAITASALO | Non-Voting | | | | | | |
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES: ANNE VAINIO | Non-Voting | | | | | | |
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | | | | | | |
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | | | | | | |
| 6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 | Non-Voting | | | | | | |
| 7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95 PER SHARE | Management | | No Action | | | | |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | | No Action | | | | |
| 10 | REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | | |
| 11 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES | Management | | No Action | | | | |
| 12 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN MEMBERS IN 2020) | Management | | No Action | | | | |
| 13 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO IS ELECTED AS A NEW MEMBER OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR | Management | | No Action | | | | |
| 14 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Management | | No Action | | | | |
| 15 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2021. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT | Management | | No Action | | | | |
| 16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | | No Action | | | | |
| 17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | | No Action | | | | |
| 18 | CLOSING OF THE MEETING | Non-Voting | | | | | | |
| CMMT | 02 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 02 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED | | |
| Security | Y6251U224 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Apr-2021 | |
| ISIN | TH0113A10Z15 | | | | Agenda | 713656582 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO CONSIDER AND CERTIFY MINUTES OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON SEPTEMBER 9, 2020 | Management | | For | | For | | |
| 2 | TO ACKNOWLEDGE THE OPERATING RESULTS OF THE COMPANY FOR THE YEAR 2020 | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 | Management | | For | | For | | |
| 4 | TO CONSIDER AND APPROVE THE OMISSION OF THE ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE OMISSION OF THE DIVIDEND PAYMENT FROM THE OPERATING RESULTS FOR THE YEAR 2020 ENDED DECEMBER 31, 2020 | Management | | For | | For | | |
| 5.A | TO CONSIDER AND ELECT MR. THANACHAI SANTICHAIKUL AS INDEPENDENT DIRECTOR | Management | | Abstain | | Against | | |
| 5.B | TO CONSIDER AND ELECT MR. KA MING JACKY LAM AS DIRECTOR | Management | | Abstain | | Against | | |
| 5.C | TO CONSIDER AND ELECT MR. JESSADA BURANAPANSRI AS DIRECTOR | Management | | Abstain | | Against | | |
| 6 | TO CONSIDER AND APPROVE THE DETERMINATION OF THE REMUNERATION OF THE COMPANY'S DIRECTORS AND THE SUB-COMMITTEES FOR THE YEAR 2021 | Management | | For | | For | | |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2021 | Management | | Abstain | | Against | | |
| 8 | ANY OTHER MATTERS (IF ANY) | Management | | Abstain | | For | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | | | |
| TELIA COMPANY AB | | |
| Security | W95890104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2021 | |
| ISIN | SE0000667925 | | | | Agenda | 713658118 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECT CHAIRMAN OF MEETING: WILHELM LUNING, ATTORNEY-AT-LAW, OR IF HE IS-UNABLE TO ATTEND THE MEETING, ANY OTHER PERSON PROPOSED BY THE NOMINATION-COMMITTEE | Non-Voting | | | | | | |
| 2 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | | |
| 3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING: JAN ANDERSSON, REPRESENTING- SWEDBANK ROBUR FUNDS, AND JAVIERA RAGNARTZ, REPRESENTING SEB FUNDS, OR IF ONE-OR BOTH OF THEM ARE UNABLE TO ATTEND, THE PERSON OR PERSONS INSTEAD APPOINTED- BY THE BOARD OF DIRECTORS, ARE PROPOSED TO BE ELECTED TO APPROVE THE MINUTES-OF THE MEETING TOGETHER WITH THE CHAIR | Non-Voting | | | | | | |
| 4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE | Management | | No Action | | | | |
| 9.1 | APPROVE DISCHARGE OF INGRID BONDE | Management | | No Action | | | | |
| 9.2 | APPROVE DISCHARGE OF RICKARD GUSTAFSON | Management | | No Action | | | | |
| 9.3 | APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER | Management | | No Action | | | | |
| 9.4 | APPROVE DISCHARGE OF JEANETTE JAGER | Management | | No Action | | | | |
| 9.5 | APPROVE DISCHARGE OF OLLI-PEKKA KALLASVUO | Management | | No Action | | | | |
| 9.6 | APPROVE DISCHARGE OF NINA LINANDER | Management | | No Action | | | | |
| 9.7 | APPROVE DISCHARGE OF JIMMY MAYMANN | Management | | No Action | | | | |
| 9.8 | APPROVE DISCHARGE OF ANNA SETTMAN | Management | | No Action | | | | |
| 9.9 | APPROVE DISCHARGE OF OLAF SWANTEE | Management | | No Action | | | | |
| 9.10 | APPROVE DISCHARGE OF MARTIN TIVEUS | Management | | No Action | | | | |
| 9.11 | APPROVE DISCHARGE OF AGNETA AHLSTROM | Management | | No Action | | | | |
| 9.12 | APPROVE DISCHARGE OF STEFAN CARLSSON | Management | | No Action | | | | |
| 9.13 | APPROVE DISCHARGE OF HANS GUSTAVSSON | Management | | No Action | | | | |
| 9.14 | APPROVE DISCHARGE OF MARTIN SAAF | Management | | No Action | | | | |
| 9.15 | APPROVE DISCHARGE OF ALLISON KIRKBY | Management | | No Action | | | | |
| 9.16 | APPROVE DISCHARGE OF CHRISTIAN LUIGA | Management | | No Action | | | | |
| 10 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 11 | DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD | Management | | No Action | | | | |
| 12 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.9 MILLION TO CHAIR, SEK 900,000 TO VICE CHAIR AND SEK 640,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | | |
| 13.1 | REELECT INGRID BONDE AS DIRECTOR | Management | | No Action | | | | |
| 13.2 | ELECT LUISA DELGADO AS NEW DIRECTOR | Management | | No Action | | | | |
| 13.3 | REELECT RICKARD GUSTAFSON AS DIRECTOR | Management | | No Action | | | | |
| 13.4 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | | No Action | | | | |
| 13.5 | REELECT JEANETTE JAGER AS DIRECTOR | Management | | No Action | | | | |
| 13.6 | REELECT NINA LINANDER AS DIRECTOR | Management | | No Action | | | | |
| 13.7 | REELECT JIMMY MAYMANN AS DIRECTOR | Management | | No Action | | | | |
| 13.8 | REELECT MARTIN TIVEUS AS DIRECTOR | Management | | No Action | | | | |
| 14.1 | REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIR | Management | | No Action | | | | |
| 14.2 | ELECT INGRID BONDE AS VICE CHAIR | Management | | No Action | | | | |
| 15 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | | |
| 16 | APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 17 | RATIFY DELOITTE AS AUDITORS | Management | | No Action | | | | |
| 18 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | | No Action | | | | |
| 19 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | No Action | | | | |
| 20.a | APPROVE PERFORMANCE SHARE PROGRAM 2021/2024 FOR KEY EMPLOYEES | Management | | No Action | | | | |
| 20.b | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES | Management | | No Action | | | | |
| 21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE 1:3 REVERSE STOCK SPLIT | Shareholder | | No Action | | | | �� |
| 22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: COMPANY SHALL REVIEW ITS ROUTINES AROUND THAT LETTERS SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT | Shareholder | | No Action | | | | |
| CMMT | 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS | Non-Voting | | | | | | |
| | OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | | |
| Security | G50764102 | | | | Meeting Type | Special General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2021 | |
| ISIN | BMG507641022 | | | | Agenda | 713724044 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534087 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS | Non-Voting | | | | | | |
| 1 | APPROVE THE AMALGAMATION AGREEMENT | Management | | No Action | | | | |
| TELESITES SAB DE CV | | |
| Security | P90355135 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2021 | |
| ISIN | MX01SI080038 | | | | Agenda | 713735465 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | APPROVE COMPANY'S RESTRUCTURING PLAN | Management | | No Action | | | | |
| 2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | No Action | | | | |
| CMMT | 30 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| HEWLETT PACKARD ENTERPRISE COMPANY | | |
| Security | 42824C109 | | | | Meeting Type | Annual |
| Ticker Symbol | HPE | | | | Meeting Date | 14-Apr-2021 | |
| ISIN | US42824C1099 | | | | Agenda | 935339045 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Daniel Ammann | Management | | For | | For | | |
| 1B. | Election of Director: Pamela L. Carter | Management | | For | | For | | |
| 1C. | Election of Director: Jean M. Hobby | Management | | For | | For | | |
| 1D. | Election of Director: George R. Kurtz | Management | | For | | For | | |
| 1E. | Election of Director: Raymond J. Lane | Management | | For | | For | | |
| 1F. | Election of Director: Ann M. Livermore | Management | | For | | For | | |
| 1G. | Election of Director: Antonio F. Neri | Management | | For | | For | | |
| 1H. | Election of Director: Charles H. Noski | Management | | For | | For | | |
| 1I. | Election of Director: Raymond E. Ozzie | Management | | For | | For | | |
| 1J. | Election of Director: Gary M. Reiner | Management | | For | | For | | |
| 1K. | Election of Director: Patricia F. Russo | Management | | For | | For | | |
| 1L. | Election of Director: Mary Agnes Wilderotter | Management | | For | | For | | |
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2021. | Management | | For | | For | | |
| 3. | Approval of the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | | For | | For | | |
| 4. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| TELEVISION FRANCAISE 1 SA TF1 | | |
| Security | F91255103 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 15-Apr-2021 | |
| ISIN | FR0000054900 | | | | Agenda | 713636415 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT-THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY-CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS-ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER-THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND- PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE | Non-Voting | | | | | | |
| | BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 05 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103312100725-39 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE TO RECEIPT OF UPDATED BALO-LINK AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 6 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 7 | APPROVAL OF THE COMPENSATION POLICY OF GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 8 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 9 | RENEWAL OF THE TERM OF OFFICE OF LAURENCE DANON ARNAUD AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | | No Action | | | | |
| 10 | RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF BOUYGUES COMPANY FOR A PERIOD OF THREE YEARS | Management | | No Action | | | | |
| 11 | RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF SCDM COMPANY FOR A PERIOD OF THREE YEARS | Management | | No Action | | | | |
| 12 | APPOINTMENT OF MARIE-AUDE MOREL AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS FOR A PERIOD OF THREE YEARS | Management | | No Action | | | | |
| 13 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | No Action | | | | |
| 14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY | Management | | No Action | | | | |
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY | Management | | No Action | | | | |
| 19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DEFERRED MANNER | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, EXCLUDING A PUBLIC EXCHANGE OFFER | Management | | No Action | | | | |
| 22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO COMPENSATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | | |
| 23 | OVERALL LIMITATION OF FINANCIAL AUTHORISATIONS | Management | | No Action | | | | |
| 24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | | No Action | | | | |
| 25 | AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLES L.225-27-1 AND L.22-10-7 OF THE FRENCH COMMERCIAL CODE APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | | No Action | | | | |
| 26 | POWERS FOR FORMALITIES | Management | | No Action | | | | |
| TELEFONICA BRASIL SA | | |
| Security | 87936R205 | | | | Meeting Type | Annual |
| Ticker Symbol | VIV | | | | Meeting Date | 15-Apr-2021 | |
| ISIN | US87936R2058 | | | | Agenda | 935358362 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Examine the management's accounts, analyze, discuss and vote on the Company's Financial Statements, in conjunction with the Management Report, Independent Auditors' Report and Audit Committee's Opinion regarding the fiscal year ended on December 31, 2020, as per the Shareholders Meeting Manual. | Management | | For | | For | | |
| 2. | Resolve on the profitability allocation for the fiscal year ended December 31, 2020 and on the distribution of dividends to the shareholders of the Company, as per the Shareholders Meeting Manual. | Management | | For | | For | | |
| 3.1 | Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Cremênio Medola Netto (Effective member) / Juarez Rosa da Silva (Alternate member) | Management | | For | | | | |
| 3.2 | Appointment of candidates for the Fiscal Council (the shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Charles Edwards Allen (Effective member) / Stael Prata Silva Filho (Alternate member) | Management | | For | | | | |
| 4. | Set the annual global remuneration of the board of directors and of the members of the fiscal board for the fiscal year of 2021, as per the Shareholders Meeting Manual. | Management | | For | | | | |
| TURKCELL ILETISIM HIZMETLERI A.S. | | |
| Security | 900111204 | | | | Meeting Type | Annual |
| Ticker Symbol | TKC | | | | Meeting Date | 15-Apr-2021 | |
| ISIN | US9001112047 | | | | Agenda | 935379607 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2. | Authorizing the Presiding Committee to sign the minutes of the meeting. | Management | | For | | | | |
| 5. | Reading, discussion and approval of the consolidated balance sheets and profits/loss statements prepared pursuant to the Turkish Commercial Code and Capital Markets Board legislation relating to fiscal year 2020, separately. | Management | | For | | | | |
| 6. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2020. | Management | | For | | | | |
| 7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2020; discussion of and decision on Board of Directors' proposal concerning determination of the limit on donations that shall be made by our Company during the period commencing 1 January 2021 and ending on the date of the Company's general assembly meeting relating to the 2021 fiscal year. | Management | | For | | | | |
| 8. | Submission of the board members, who were elected as per Article 363 of the Turkish Commercial Code due to the vacancies in the memberships of the Board of Directors, to the approval of General Assembly; discussion of and decision on the election for board memberships in accordance with related legislation and determination of term of office. | Management | | Against | | | | |
| 9. | Determination of the remuneration of the Board Members. | Management | | Against | | | | |
| 10. | Discussion of and approval of the election of the independent audit firm suggested by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the fiscal year 2021. | Management | | For | | | | |
| 11. | Discussion of and decision on the distribution of dividend as well as on the dividend distribution date for the fiscal year 2020. | Management | | For | | | | |
| 12. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | | Against | | | | |
| OI S.A. | | |
| Security | 670851401 | | | | Meeting Type | Special |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 19-Apr-2021 | |
| ISIN | US6708514012 | | | | Agenda | 935392287 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1) | Consideration and resolution on the issuance, by the Company, of the declaration required by Judgment No. 1, dated January 8, 2021, which gave rise to the Prior Consent from the National Telecommunications Agency (Agência Nacional de Telecomunicações), or Anatel, for the merger of Telemar Norte Leste S.A. - In Judicial Reorganization ("Telemar"), a wholly- owned subsidiary of Oi, with and into the Company, as provided for in the Judicial Reorganization Plan. | Management | | For | | For | | |
| 2) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. ("Meden"), responsible for preparing (i) the appraisal report, at book value, of Telemar's shareholders' equity, to be incorporated to the Company's shareholders' equity, (ii) the valuation report of the shareholders' net equity of the Company and Telemar, at market prices, on the same date and according to the same criteria, for purposes of article 264 of Law no. ... (due to space limits, see proxy statement for full proposal). | Management | | For | | For | | |
| 3) | Evaluation and deliberation about the valuation reports prepared by Meden, for the purposes of the merger of Telemar by the Company. | Management | | For | | For | | |
| 4) | Evaluation and deliberation about the valuation report prepared by Meden, for the purposes of the transfer of the spun-off portion of BTCM to the Company. | Management | | For | | For | | |
| 5) | Examination, discussion and resolution on the Protocol and Justification of the Merger of Telemar Norte Leste S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Merger"), which establishes the terms and conditions of the merger of Telemar with and into the Company(the "Merger"). | Management | | For | | For | | |
| 6) | Resolution on the Merger proposal, under the terms of the Protocol and Justification of the Merger and pursuant to article 227 of the Brazilian Corporation Law, and the corresponding amendment to the caput of Article 5 of the Company's Bylaws to reflect the issuance of common shares to be held in treasury as a result of the Merger, without changing the amount of its capital stock. | Management | | For | | For | | |
| 7) | Examination, discussion and resolution on the Protocol and Justification of the Partial Spin-off of Brasil Telecom Comunicação Multimídia S.A. with the Transfer of the Spun-Off Portion to Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Partial Spin-off"), which establishes the terms and conditions of the partial spin-off of BTCM (the "Partial Spin-off") with the transfer of the spun-off portion to the Company (the "Transfer of the Spun-off Portion")". | Management | | For | | For | | |
| 8) | Resolution on the Transfer of the Spun-off Portion of BTCM proposal, in the terms of the Protocol and Justification of the Partial Spin-off and in the form of article 229 of the Brazilian Corporation Law. | Management | | For | | For | | |
| 9) | Amendment to the wording of article 2 of the Company's Bylaws, to further detail certain activities already covered in its current corporate purpose, as a result of the Transfer of the Spun-off Portion and in preparation for the corporate reorganizations involving Oi and its subsidiaries that are necessary to comply with the Judicial Reorganization Plan. | Management | | For | | For | | |
| 10) | Authorization for the Company's management to practice all acts necessary to effect the Merger and the Transfer of the Spun-off Portion. | Management | | For | | For | | |
| METROPOLE TELEVISION SA | | |
| Security | F62379114 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2021 | |
| ISIN | FR0000053225 | | | | Agenda | 713687549 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 17 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | | | | | | |
| | NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 06 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING-INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202103152100524-32 | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF NON-TAX- DEDUCTIBLE EXPENSES AND COSTS | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | | No Action | | | | |
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 6 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 7 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 8 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 9 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 10 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID LARRAMENDY IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 11 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD AS OF 28 JULY 2020 | Management | | No Action | | | | |
| 12 | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD IN RESPECT OF THEIR TERM OF OFFICE | Management | | No Action | | | | |
| 13 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 14 | APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 15 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 22- 10-62 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 16 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 17 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| SHENANDOAH TELECOMMUNICATIONS COMPANY | | |
| Security | 82312B106 | | | | Meeting Type | Annual |
| Ticker Symbol | SHEN | | | | Meeting Date | 20-Apr-2021 | |
| ISIN | US82312B1061 | | | | Agenda | 935341836 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Thomas A. Beckett | Management | | For | | For | | |
| 1B. | Election of Director: Richard L. Koontz, Jr. | Management | | For | | For | | |
| 1C. | Election of Director: Leigh Ann Schultz | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | | For | | For | | |
| CHURCHILL DOWNS INCORPORATED | | |
| Security | 171484108 | | | | Meeting Type | Annual |
| Ticker Symbol | CHDN | | | | Meeting Date | 20-Apr-2021 | |
| ISIN | US1714841087 | | | | Agenda | 935343400 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Willam C. Carstanjen | | | | For | | For | | |
| | | 2 | Karole F. Lloyd | | | | For | | For | | |
| | | 3 | Paul C. Varga | | | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Management | | For | | For | | |
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | | |
| Security | Y6206J118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Apr-2021 | |
| ISIN | TH1042010013 | | | | Agenda | 713620688 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO ACKNOWLEDGE THE MINUTES OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 30, 2020 | Management | | For | | For | | |
| 2 | TO REPORT THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2020 | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2020 | Management | | For | | For | | |
| 4 | TO CONSIDER AND APPROVE THE OMISSION OF A DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE YEAR ENDING DECEMBER 31, 2020 | Management | | For | | For | | |
| 5.A | TO CONSIDER AND ELECT MR. PHANWARIT MARTMUANG AS INDEPENDENT DIRECTOR | Management | | For | | For | | |
| 5.B | TO CONSIDER AND ELECT MR. RASHANE LEERABANDHU AS DIRECTOR | Management | | For | | For | | |
| 6 | TO CONSIDER THE REMUNERATION OF DIRECTORS FOR THE YEAR 2021 | Management | | For | | For | | |
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2021: EY OFFICE LIMITED | Management | | For | | For | | |
| 8 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | | |
| 9 | ANY OTHER MATTERS (IF ANY) | Management | | Against | | Against | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | | | | | | |
| CMMT | 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| SPOTIFY TECHNOLOGY S.A. | | |
| Security | L8681T102 | | | | Meeting Type | Annual |
| Ticker Symbol | SPOT | | | | Meeting Date | 21-Apr-2021 | |
| ISIN | LU1778762911 | | | | Agenda | 935346038 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approve the Company's annual accounts for the financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. | Management | | For | | For | | |
| 2. | Approve allocation of the Company's annual results for the financial year ended December 31, 2020. | Management | | For | | For | | |
| 3. | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020. | Management | | For | | For | | |
| 4A. | Election of Director: Mr. Daniel Ek (A Director) | Management | | For | | For | | |
| 4B. | Election of Director: Mr. Martin Lorentzon (A Director) | Management | | For | | For | | |
| 4C. | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | Management | | For | | For | | |
| 4D. | Election of Director: Mr. Christopher Marshall (B Director) | Management | | For | | For | | |
| 4E. | Election of Director: Mr. Barry McCarthy (B Director) | Management | | For | | For | | |
| 4F. | Election of Director: Ms. Heidi O'Neill (B Director) | Management | | For | | For | | |
| 4G. | Election of Director: Mr. Ted Sarandos (B Director) | Management | | For | | For | | |
| 4H. | Election of Director: Mr. Thomas Owen Staggs (B Director) | Management | | For | | For | | |
| 4I. | Election of Director: Ms. Cristina Mayville Stenbeck (B Director) | Management | | For | | For | | |
| 4J. | Election of Director: Ms. Mona Sutphen (B Director) | Management | | For | | For | | |
| 4K. | Election of Director: Ms. Padmasree Warrior (B Director) | Management | | For | | For | | |
| 5. | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. | Management | | For | | For | | |
| 6. | Approve the directors' remuneration for the year 2021. | Management | | For | | For | | |
| 7. | Authorize the Board to repurchase 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. | Management | | For | | For | | |
| 8. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Management | | For | | For | | |
| ORBCOMM INC. | | |
| Security | 68555P100 | | | | Meeting Type | Annual |
| Ticker Symbol | ORBC | | | | Meeting Date | 21-Apr-2021 | |
| ISIN | US68555P1003 | | | | Agenda | 935354352 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Jerome B. Eisenberg | | | | For | | For | | |
| | | 2 | Marco Fuchs | | | | For | | For | | |
| 2. | To ratify the appointment by the Audit Committee of our board of directors of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2021. | Management | | For | | For | | |
| 3. | Proposal to amend and restate the 2016 Long Term Incentive Plan. | Management | | Against | | Against | | |
| 4. | To cast an advisory vote to approve the Company's executive compensation. | Management | | For | | For | | |
| IHEARTMEDIA, INC. | | |
| Security | 45174J509 | | | | Meeting Type | Annual |
| Ticker Symbol | IHRT | | | | Meeting Date | 21-Apr-2021 | |
| ISIN | US45174J5092 | | | | Agenda | 935362234 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Richard J. Bressler | | | | For | | For | | |
| | | 2 | K. Sivaramakrishnan | | | | For | | For | | |
| 2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| 4. | The approval of the iHeartMedia, Inc. 2021 Long-Term Incentive Award Plan. | Management | | Against | | Against | | |
| BOUYGUES | | |
| Security | F11487125 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 22-Apr-2021 | |
| ISIN | FR0000120503 | | | | Agenda | 713660721 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE | Non-Voting | | | | | | |
| | NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 06 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL-MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202103052100426-28 | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | | |
| 6 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 7 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 8 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 9 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020 | Management | | No Action | | | | |
| 10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020 | Management | | No Action | | | | |
| 11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 12 | RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR | Management | | No Action | | | | |
| 13 | APPOINTMENT OF MRS. PASCALINE DE DREUZY AS DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE- MARIE IDRAC | Management | | No Action | | | | |
| 14 | RENEWAL OF THE TERM OF OFFICE OF ERNST &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | | No Action | | | | |
| 15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | | |
| 16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | | No Action | | | | |
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | | No Action | | | | |
| 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | | No Action | | | | |
| 21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE | Management | | No Action | | | | |
| 22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 23 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER | Management | | No Action | | | | |
| 24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | | |
| 25 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY | Management | | No Action | | | | |
| 26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | | No Action | | | | |
| 27 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | | |
| 28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | | |
| 29 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | | |
| 30 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PERIOD OF PUBLIC OFFERING FOR THE COMPANY | Management | | No Action | | | | |
| 31 | AMENDMENT TO ARTICLE 13 OF THE COMPANY'S BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 32 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| WOLTERS KLUWER N.V. | | |
| Security | N9643A197 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Apr-2021 | |
| ISIN | NL0000395903 | | | | Agenda | 713679174 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 528968 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1. | OPENING | Non-Voting | | | | | | |
| 2. | 2020 ANNUAL REPORT | Non-Voting | | | | | | |
| 2.a. | REPORT OF THE EXECUTIVE BOARD FOR 2020 | Non-Voting | | | | | | |
| 2.b. | REPORT OF THE SUPERVISORY BOARD FOR 2020 | Non-Voting | | | | | | |
| 2.c. | ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2020 ANNUAL REPORT | Management | | No Action | | | | |
| 3. | 2020 FINANCIAL STATEMENTS AND DIVIDEND | Non-Voting | | | | | | |
| 3.a. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2020 AS INCLUDED IN THE 2020 ANNUAL REPORT | Management | | No Action | | | | |
| 3.b. | EXPLANATION OF DIVIDEND POLICY | Non-Voting | | | | | | |
| 3.c. | PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF 1.36 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF 0.89 PER ORDINARY SHARE | Management | | No Action | | | | |
| 4. | RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM- LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES | Non-Voting | | | | | | |
| 4.a. | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES | Management | | No Action | | | | |
| 4.b. | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES | Management | | No Action | | | | |
| 5. | COMPOSITION SUPERVISORY BOARD | Non-Voting | | | | | | |
| 5.a. | PROPOSAL TO REAPPOINT MR. FRANS CREMERS AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 5.b. | PROPOSAL TO REAPPOINT MS. ANN ZIEGLER AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6. | PROPOSAL TO REAPPOINT MR. KEVIN ENTRICKEN AS MEMBER OF THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 7. | PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 8. | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD | Non-Voting | | | | | | |
| 8.a. | TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | | No Action | | | | |
| 8.b. | TO RESTRICT OR EXCLUDE STATUTORY PRE- EMPTION RIGHTS | Management | | No Action | | | | |
| 9. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | | No Action | | | | |
| 10. | PROPOSAL TO CANCEL SHARES | Management | | No Action | | | | |
| 11. | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| 12. | CLOSING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| TELEFONICA, S.A. | | |
| Security | 879382208 | | | | Meeting Type | Annual |
| Ticker Symbol | TEF | | | | Meeting Date | 22-Apr-2021 | |
| ISIN | US8793822086 | | | | Agenda | 935374669 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2020. | Management | | For | | | | |
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2020 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | | For | | | | |
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2020. | Management | | For | | | | |
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2020. | Management | | For | | | | |
| 3. | Re-election of the Statutory Auditor for fiscal year 2021. | Management | | For | | | | |
| 4.1 | Re-election of Mr. José María Álvarez-Pallete López as executive Director. | Management | | For | | | | |
| 4.2 | Re-election of Ms. Carmen García de Andrés as independent Director. | Management | | For | | | | |
| 4.3 | Re-election of Mr. Ignacio Moreno Martínez as proprietary Director. | Management | | For | | | | |
| 4.4 | Re-election of Mr. Francisco José Riberas Mera as independent Director. | Management | | For | | | | |
| 5. | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | | For | | | | |
| 6.1 | First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 6.2 | Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 7.1 | Amendment of the By-Laws to enable the General Shareholders' Meeting to be held exclusively by telematic means: articles 17 ..(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 7.2 | Amendment of the By-Laws to expressly regulate the possibility of granting proxies and casting votes prior to the General ..(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 8.1 | Amendment of the Regulations for the General Shareholders' Meeting to enable the General Shareholders' Meeting to be held ..(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 8.2 | Amendment of the Regulations for the General Shareholders' Meeting to expressly regulate the possibility of granting ..(due to space limits, see proxy statement for full proposal). | Management | | For | | | | |
| 9. | Approval of the Director Remuneration Policy of Telefónica, S.A. | Management | | For | | | | |
| 10. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group. | Management | | For | | | | |
| 11. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | | For | | | | |
| 12. | Consultative vote on the 2020 Annual Report on Directors' Remuneration. | Management | | For | | | | |
| JASMINE INTERNATIONAL PUBLIC CO LTD | | |
| Security | Y44202334 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2021 | |
| ISIN | TH0418G10Z11 | | | | Agenda | 713661406 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 525981 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | | | |
| 1 | APPROVE MINUTES OF PREVIOUS MEETINGS | Management | | For | | For | | |
| 2 | ACKNOWLEDGE ANNUAL REPORT AND OPERATION RESULT | Management | | For | | For | | |
| 3 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | Against | | Against | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT | Management | | For | | For | | |
| 5 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 6.1.1 | ELECT SUDHITHAM CHIRATHIVAT AS DIRECTOR | Management | | Abstain | | Against | | |
| 6.1.2 | ELECT YORDCHAI ASAWATHONGCHAI AS DIRECTOR | Management | | For | | For | | |
| 6.1.3 | ELECT SOMBOON PATCHARASOPAK AS DIRECTOR | Management | | Abstain | | Against | | |
| 6.2 | APPROVE REMUNERATION OF DIRECTORS | Management | | For | | For | | |
| 7 | APPROVE REDUCTION IN REGISTERED CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN REGISTERED CAPITAL | Management | | For | | For | | |
| 8 | OTHER BUSINESS | Management | | Against | | Against | | |
| CMMT | 19 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE MODIFICATION OF- NUMBERING FOR RESOLUTIONS 6.1.1 TO 6.2. IF YOU HAVE ALREADY SENT IN YOUR-VOTES TO MID 527728, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | |
| Security | 02364W105 | | | | Meeting Type | Annual |
| Ticker Symbol | AMX | | | | Meeting Date | 26-Apr-2021 | |
| ISIN | US02364W1053 | | | | Agenda | 935405488 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A | Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo | Management | | For | | | | |
| 1B | Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz | Management | | For | | | | |
| 2 | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | |
| Security | 02364W105 | | | | Meeting Type | Annual |
| Ticker Symbol | AMX | | | | Meeting Date | 26-Apr-2021 | |
| ISIN | US02364W1053 | | | | Agenda | 935410059 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A | Appointment or, ratification of the member of the Board of Director of the Company: Pablo Roberto González Guajardo | Management | | For | | | | |
| 1B | Appointment or, ratification of the member of the Board of Director of the Company: David Ibarra Muñoz | Management | | For | | | | |
| 2 | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| BANGKOK POST PUBLIC COMPANY LTD | | |
| Security | Y0609M109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2021 | |
| ISIN | TH0078010Y15 | | | | Agenda | 713836988 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 534382 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | TO APPROVE THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2021 HELD ON 18 MARCH 2021 | Management | | For | | For | | |
| 2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR- ENDED 31 DECEMBER 2020 | Management | | For | | For | | |
| 3 | TO CONSIDER THE OMISSION OF DIVIDEND PAYMENT | Management | | For | | For | | |
| 4.1 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO RESIGN OR SHALL RETIRE BY ROTATION AND TO CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): DR. SIRITAJ ROJANAPRUK | Management | | Abstain | | Against | | |
| 4.2 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO RESIGN OR SHALL RETIRE BY ROTATION AND TO CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): ASST. PROF. WUTISAK LAPCHAROENSAP | Management | | Abstain | | Against | | |
| 4.3 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO RESIGN OR SHALL RETIRE BY ROTATION AND TO CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): DR. RONNACHIT MAHATTANAPREUT | Management | | Abstain | | Against | | |
| 4.4 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO RESIGN OR SHALL RETIRE BY ROTATION AND TO CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): PROF. DR. PORNCHAI CHUNHACHINDA | Management | | For | | For | | |
| 5 | TO FIX DIRECTORS' REMUNERATION | Management | | For | | For | | |
| 6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE: DHARMNITI AUDITING COMPANY LIMITED | Management | | For | | For | | |
| 7 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | | Against | | Against | | |
| ARNOLDO MONDADORI EDITORE SPA | | |
| Security | T6901G126 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2021 | |
| ISIN | IT0001469383 | | | | Agenda | 713837586 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| O.1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2020, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 OF MONDADORI GROUP. RESOLUTION RELATED TO THE APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2020 | Management | | No Action | | | | |
| O.2 | RESOLUTIONS RELATED TO THE PROFIT ALLOCATION FOR FINANCIAL YEAR 2020 OF ARNOLDO MONDADORI S.P.A | Management | | No Action | | | | |
| O.3 | RESOLUTIONS RELATED TO THE FIRST SECTION OF REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 (TUF) | Management | | No Action | | | | |
| O.4 | RESOLUTIONS RELATED TO THE SECOND SECTION OF REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 (TUF) | Management | | No Action | | | | |
| O.5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE | Management | | No Action | | | | |
| O.6.1 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE NUMBER OF MEMBERS | Management | | No Action | | | | |
| O.6.2 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE | Management | | No Action | | | | |
| O.6.3 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | | | | | | |
| O.641 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY FININVEST S.P.A., REPRESENTING 53.299 PCT OF SHARE CAPITAL. MARINA BERLUSCONI, ANTONIO PORRO, PIER SILVIO BERLUSCONI, ALESSANDRO FRANZOSI, ELENA BIFFI, DANILO PELLEGRINO, FRANCESCO CURRO, ANGELO RENOLDI, MARIO RESCA, CRISTINA ROSSELLO, PAOLA ELISABETTA GALBIATI, VALENTINA CASELLA | Shareholder | | No Action | | | | |
| O.642 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY ALGEBRIS UCITS FUNDS PIC ALGEBRIS CORE ITALY FUND; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 3.769 PCT OF SHARE CAPITAL. ALCEO RAPAGNA, LUCIA PREDOLIN | Shareholder | | No Action | | | | |
| O.7.1 | TO APPOINT THE INTERNAL AUDITORS FOR THE YEARS 2021/2022/2023: TO STATE THE EMOLUMENT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | | | |
| O.721 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE YEARS 2021/2022/2023: TO APPOINT THE INTERNAL AUDITORS' MEMBERS. LIST PRESENTED BY FININVEST S.P.A., REPRESENTING 53.299 PCT OF SHARE CAPITAL. EFFECTIVE AUDITORS: EZIO MARIA SIMONELLI, FLAVIA DAUNIA MINUTILLO, FRANCESCO VITTADINI, ALTERNATE AUDITORS: ANNALISA FIRMANI, EMILIO GATTO, TOMMASO CASALE | Shareholder | | No Action | | | | |
| O.722 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS FOR THE YEARS 2021/2022/2023: TO APPOINT THE INTERNAL AUDITORS' MEMBERS. LIST PRESENTED BY ALGEBRIS UCITS FUNDS PIC ALGEBRIS CORE ITALY FUND; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 3.769 PCT OF SHARE CAPITAL. EFFECTIVE AUDITORS: SARA FORNASIERO, ALTERNATE AUDITORS: MARIO CIVETTA | Shareholder | | No Action | | | | |
| O.8 | RESOLUTIONS, AS PER ART. 114 - BIS OF TUF ON THE ASSIGNMENT OF FINANCIAL INSTRUMENTS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 535583 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| CHARTER COMMUNICATIONS, INC. | | |
| Security | 16119P108 | | | | Meeting Type | Annual |
| Ticker Symbol | CHTR | | | | Meeting Date | 27-Apr-2021 | |
| ISIN | US16119P1084 | | | | Agenda | 935348599 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: W. Lance Conn | Management | | For | | For | | |
| 1B. | Election of Director: Kim C. Goodman | Management | | For | | For | | |
| 1C. | Election of Director: Craig A. Jacobson | Management | | For | | For | | |
| 1D. | Election of Director: Gregory B. Maffei | Management | | For | | For | | |
| 1E. | Election of Director: John D. Markley, Jr. | Management | | For | | For | | |
| 1F. | Election of Director: David C. Merritt | Management | | For | | For | | |
| 1G. | Election of Director: James E. Meyer | Management | | For | | For | | |
| 1H. | Election of Director: Steven A. Miron | Management | | For | | For | | |
| 1I. | Election of Director: Balan Nair | Management | | For | | For | | |
| 1J. | Election of Director: Michael A. Newhouse | Management | | For | | For | | |
| 1K. | Election of Director: Mauricio Ramos | Management | | For | | For | | |
| 1L. | Election of Director: Thomas M. Rutledge | Management | | For | | For | | |
| 1M. | Election of Director: Eric L. Zinterhofer | Management | | For | | For | | |
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. | Management | | For | | For | | |
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | | Abstain | | Against | | |
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | | Against | | For | | |
| 5. | Stockholder proposal regarding diversity and inclusion efforts. | Shareholder | | Abstain | | Against | | |
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | | Abstain | | Against | | |
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | | Abstain | | Against | | |
| TELENET GROUP HOLDING NV | | |
| Security | B89957110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2021 | |
| ISIN | BE0003826436 | | | | Agenda | 713732851 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS: COMMUNICATION OF AND- DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF-THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS, FOR THE-FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Non-Voting | | | | | | |
| 2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS: COMMUNICATION OF AND DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL- STATEMENTS, (II) THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND (III) THE-REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS, FOR-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Non-Voting | | | | | | |
| 3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND. POWER OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY | Management | | No Action | | | | |
| | FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.375 PER SHARE GROSS, PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19 MARCH 2021 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS | | | | | | | | | |
| 4. | COMMUNICATION OF AND APPROVAL OF THE REMUNERATION REPORT, INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020. PROPOSED RESOLUTION: APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Management | | No Action | | | | |
| 5. | IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE COMPANY IS REQUIRED TO ESTABLISH A REMUNERATION POLICY AND TO SUBMIT SUCH POLICY TO THE APPROVAL OF THE GENERAL SHAREHOLDERS MEETING. THE REMUNERATION POLICY ALSO TAKES INTO ACCOUNT THE RECOMMENDATION OF PROVISION 7.1 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020. PROPOSED RESOLUTION APPROVAL OF THE REMUNERATION POLICY | Management | | No Action | | | | |
| 6. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING-THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR-MANDATE DURING SAID FINANCIAL YEAR | Non-Voting | | | | | | |
| 6.a. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) | Management | | No Action | | | | |
| 6.b. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) | Management | | No Action | | | | |
| 6.c. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK | Management | | No Action | | | | |
| 6.d. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER | Management | | No Action | | | | |
| 6.e. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN | Management | | No Action | | | | |
| 6.f. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM | Management | | No Action | | | | |
| 6.g. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU | Management | | No Action | | | | |
| 6.h. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR | Management | | No Action | | | | |
| 6.i. | TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ | Management | | No Action | | | | |
| 7. | TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 | Management | | No Action | | | | |
| 8. | RE-APPOINTMENT OF A DIRECTOR: TAKING INTO ACCOUNT THE ADVICE OF THE-REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD, THE BOARD RECOMMENDS-ADOPTING THE FOLLOWING RESOLUTIONS. FOR FURTHER INFORMATION, IN RELATION TO-THE RELEVANT PERSON PROPOSED TO BE (RE-)APPOINTED AND HIS RESUME, REFERENCE-IS MADE TO THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT OF THE-BOARD | Non-Voting | | | | | | |
| 8.a. | RE-APPOINTMENT OF MR. JOHN PORTER AS DIRECTOR OF THE COMPANY, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS MEETING OF 2025 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 | Management | | No Action | | | | |
| 8.b. | THE MANDATE OF THE DIRECTOR APPOINTED IS NOT REMUNERATED | Management | | No Action | | | | |
| 9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 11 MAY 2020 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S ASSETS OR COULD GIVE RISE TO SUBSTANTIAL LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | | | | | | |
| RTL GROUP SA | | |
| Security | L80326108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2021 | |
| ISIN | LU0061462528 | | | | Agenda | 713737433 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | RECEIVE BOARD'S AND AUDITOR'S REPORTS | Non-Voting | | | | | | |
| 2.1 | APPROVE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 2.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE | Management | | No Action | | | | |
| 4.1 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 4.2 | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | | |
| 5.1 | APPROVE DISCHARGE OF DIRECTORS | Management | | No Action | | | | |
| 5.2 | APPROVE DISCHARGE OF AUDITORS | Management | | No Action | | | | |
| 6.1 | ELECT ROLF HELLERMANN AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 6.2 | ELECT PERNILLE ERENBJERG AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 6.3 | REELECT THOMAS RABE AND ELMAR HEGGEN AS EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 6.4 | REELECT NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 6.5 | REELECT JAMES SINGH AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 6.6 | RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR | Management | | No Action | | | | |
| 7 | TRANSACT OTHER BUSINESS | Non-Voting | | | | | | |
| TV AZTECA SAB DE CV | | |
| Security | P9423U163 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2021 | |
| ISIN | MX01AZ060013 | | | | Agenda | 713897366 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT FROM THE AUDIT COMMITTEE AND THE REPORT FROM THE GENERAL DIRECTOR FOR THE 2020 FISCAL YEAR | Management | | Abstain | | Against | | |
| II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020 | Management | | Abstain | | Against | | |
| III | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF DIVIDENDS | Management | | Abstain | | Against | | |
| IV | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO THE BUYBACK OF SHARES OF THE COMPANY FOR THE 2021 FISCAL YEAR | Management | | Abstain | | Against | | |
| V | RATIFICATION OR APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE. DETERMINATION OF COMPENSATION | Management | | Abstain | | Against | | |
| VI | PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY IN REGARD TO THE FISCAL YEAR 2019 | Management | | Abstain | | Against | | |
| VII | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GRANTING OF POWERS | Management | | Abstain | | Against | | |
| VIII | DESIGNATION OF SPECIAL DELEGATES | Management | | Abstain | | Against | | |
| CMMT | 21 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE- FROM 20 APR 2021 TO 19 APR 2021 AND MODIFICATION TEXT OF RESOLUTION VI. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| TELECOM ARGENTINA, S.A. | | |
| Security | 879273209 | | | | Meeting Type | Annual |
| Ticker Symbol | TEO | | | | Meeting Date | 28-Apr-2021 | |
| ISIN | US8792732096 | | | | Agenda | 935382010 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | | For | | For | | |
| 2) | Consider the documentation required by Law No. 19,550section 234 subsection 1, the Comisión Nacional de Valores(CNV) Rules, and the Bolsas y Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission's rules and regulations, for the Company's thirty-second Fiscal Year, ended December 31, 2020 ('Fiscal Year 2020'). | Management | | For | | For | | |
| 3) | Consider the Retained Earnings as of December 31, 2020, which reported a negative balance of AR$5,715,155,909. Proposal to: 1) Absorb the amount of AR$5,715,155,909from the "Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company". 2) It is also proposed to reclassify the amount of AR$12,196,593,929 from the "Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company" ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 4) | Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2020. | Management | | For | | For | | |
| 5) | Consider the compensation for the Members of the Board of Directors (allocated amount: AR$252,586,941) for the fiscal year ended December 31, 2020, which reported a computable loss according to the terms of the CNV Rules. | Management | | For | | For | | |
| 6) | Authorize the Board of Directors to pay advances on fees to those Directors who during Fiscal Year 2021 serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders' Meeting resolves). | Management | | For | | For | | |
| 7) | Consider the compensation to Members of the Supervisory Committee for their services during Fiscal Year 2020.Proposal to pay the total amount of AR$13,904,904. | Management | | For | | For | | |
| 8) | Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2021 (contingent upon what the Shareholders' Meeting resolves). | Management | | For | | For | | |
| 9) | Determine the number of regular and alternate Members of the Board of Directors to serve from the date of this Shareholders' Meeting and during three (3) fiscal years. | Management | | Abstain | | Against | | |
| 10) | Elect regular Directors. | Management | | Abstain | | Against | | |
| 11) | Elect alternate Directors. | Management | | Abstain | | Against | | |
| 12) | Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2021. | Management | | Abstain | | Against | | |
| 13) | Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2021 and elect them. | Management | | Abstain | | Against | | |
| 14) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2020. | Management | | For | | For | | |
| 15) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2021 and determine their compensation. | Management | | For | | For | | |
| 16) | Consider the budget for the Audit Committee for Fiscal Year 2021 (AR$10,769,274). | Management | | For | | For | | |
| GRUPO TELEVISA, S.A.B. | | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2021 | |
| ISIN | US40049J2069 | | | | Agenda | 935409993 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| L1 | Resolution 1. | Management | | For | | | | |
| L2 | Resolution 2. | Management | | For | | | | |
| LA1 | Resolution 1. | Management | | For | | | | |
| L3 | Resolution II. | Management | | For | | | | |
| D1 | Resolution 1 | Management | | For | | | | |
| D2 | Resolution 2 | Management | | For | | | | |
| D1A | Resolution 1 | Management | | For | | | | |
| D1B | Resolution 2 | Management | | For | | | | |
| D3 | Resolution II | Management | | For | | | | |
| A | Resolution I | Management | | For | | | | |
| B | Resolution II | Management | | Abstain | | | | |
| C | Resolution III | Management | | Abstain | | | | |
| D | Resolution IV | Management | | For | | | | |
| E | Resolution V | Management | | For | | | | |
| F | Resolution VI | Management | | Abstain | | | | |
| G | Resolution VII | Management | | For | | | | |
| H | Resolution VIII | Management | | For | | | | |
| A1 | Resolution 1 | Management | | For | | | | |
| A2 | Resolution 2 | Management | | For | | | | |
| A3 | Resolution 3 | Management | | For | | | | |
| A4 | Resolution 4 | Management | | For | | | | |
| A5 | Resolution 5 | Management | | For | | | | |
| A6 | Resolution 6 | Management | | For | | | | |
| A7 | Resolution 7 | Management | | For | | | | |
| A8 | Resolution 8 | Management | | Abstain | | | | |
| A9 | Resolution 9 | Management | | For | | | | |
| A10 | Resolution 10 | Management | | Abstain | | | | |
| A11 | Resolution 11 | Management | | For | | | | |
| B1 | Resolution 1 | Management | | For | | | | |
| B2 | Resolution 2 | Management | | For | | | | |
| B3 | Resolution 3 | Management | | For | | | | |
| B4 | Resolution 4 | Management | | For | | | | |
| B5 | Resolution 5 | Management | | For | | | | |
| BA1 | Resolution 1 | Management | | For | | | | |
| BA2 | Resolution 2 | Management | | For | | | | |
| BA3 | Resolution 3 | Management | | Abstain | | | | |
| BA4 | Resolution 4 | Management | | For | | | | |
| BA5 | Resolution 5 | Management | | For | | | | |
| A12 | Resolution X | Management | | For | | | | |
| A13 | Resolution XI | Management | | For | | | | |
| A14 | Resolution XII | Management | | Abstain | | | | |
| A15 | Resolution XIII | Management | | For | | | | |
| A16 | Resolution XIV | Management | | For | | | | |
| AB1 | Resolution I | Management | | For | | | | |
| AB2 | Resolution II | Management | | For | | | | |
| ITV PLC | | |
| Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | GB0033986497 | | | | Agenda | 713724020 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | | |
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | | |
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | | For | | For | | |
| 4 | TO RE-ELECT SALMAN AMIN | Management | | For | | For | | |
| 5 | TO RE-ELECT PETER BAZALGETTE | Management | | For | | For | | |
| 6 | TO RE-ELECT EDWARD BONHAM CARTER | Management | | For | | For | | |
| 7 | TO ELECT GRAHAM COOKE | Management | | For | | For | | |
| 8 | TO RE-ELECT MARGARET EWING | Management | | For | | For | | |
| 9 | TO RE-ELECT MARY HARRIS | Management | | For | | For | | |
| 10 | TO RE-ELECT CHRIS KENNEDY | Management | | For | | For | | |
| 11 | TO RE-ELECT ANNA MANZ | Management | | For | | For | | |
| 12 | TO RE-ELECT CAROLYN MCCALL | Management | | For | | For | | |
| 13 | TO ELECT SHARMILA NEBHRAJANI | Management | | For | | For | | |
| 14 | TO RE-ELECT DUNCAN PAINTER | Management | | For | | For | | |
| 15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | | |
| 16 | AUTHORITY TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | | |
| 17 | POLITICAL DONATIONS | Management | | For | | For | | |
| 18 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | | |
| 20 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | | |
| 21 | PURCHASE OF OWN SHARES | Management | | For | | For | | |
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | | |
| 23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 24 | TO APPROVE THE RULES OF THE ITV PLC EXECUTIVE SHARE SCHEME | Management | | For | | For | | |
| FLUTTER ENTERTAINMENT PLC | | |
| Security | G3643J108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | IE00BWT6H894 | | | | Agenda | 713737394 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | | No Action | | | | |
| 2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | | No Action | | | | |
| 3.A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | | No Action | | | | |
| 3.B | TO RE-ELECT MICHAEL CAWLEY | Management | | No Action | | | | |
| 3.C | TO RE-ELECT NANCY CRUICKSHANK | Management | | No Action | | | | |
| 3.D | TO RE-ELECT RICHARD FLINT | Management | | No Action | | | | |
| 3.E | TO RE-ELECT ANDREW HIGGINSON | Management | | No Action | | | | |
| 3.F | TO RE-ELECT JONATHAN HILL | Management | | No Action | | | | |
| 3.G | TO RE-ELECT ALFRED F. HURLEY JR | Management | | No Action | | | | |
| 3.H | TO RE-ELECT PETER JACKSON | Management | | No Action | | | | |
| 3.I | TO RE-ELECT DAVID LAZZARATO | Management | | No Action | | | | |
| 3.J | TO RE-ELECT GARY MCGANN | Management | | No Action | | | | |
| 3.K | TO RE-ELECT MARY TURNER | Management | | No Action | | | | |
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 | Management | | No Action | | | | |
| 5 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | | No Action | | | | |
| 6 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | No Action | | | | |
| 7.A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | | No Action | | | | |
| 7.B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | | No Action | | | | |
| 8 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | No Action | | | | |
| 9 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | | No Action | | | | |
| 10 | ORDINARY RESOLUTION TO CAPITALISE AMOUNTS STANDING TO THE CREDIT OF THE COMPANY'S MERGER RESERVE ACCOUNT | Management | | No Action | | | | |
| 11 | SPECIAL RESOLUTION TO SEEK AUTHORITY TO REDUCE THE COMPANY CAPITAL OF THE COMPANY | Management | | No Action | | | | |
| CMMT | 02 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 02 APR 2021: PLEASE NOTE THAT THE MEETING REVISED DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| STV GROUP PLC | | |
| Security | G8226W137 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | GB00B3CX3644 | | | | Agenda | 713749870 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | | For | | For | | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | | |
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | | |
| 4 | TO DECLARE A FINAL DIVIDEND: 6.0P PER ORDINARY SHARE | Management | | For | | For | | |
| 5 | TO ELECT PAUL REYNOLDS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6 | TO ELECT AKI MANDHAR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | TO RE-ELECT SIMON PITTS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | TO RE-ELECT LINDSAY DIXON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9 | TO RE-ELECT SIMON MILLER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 10 | TO RE-ELECT ANNE MARIE CANNON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 11 | TO RE-ELECT IAN STEELE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 12 | TO RE-ELECT DAVID BERGG AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| 14 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | | For | | For | | |
| 15 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES | Management | | For | | For | | |
| 16 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH | Management | | For | | For | | |
| 17 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | | For | | For | | |
| 18 | THAT THE COMPANY BE ENTITLED TO HOLD GENERAL MEETINGS (WITH THE EXCEPTION OF ANNUAL GENERAL MEETINGS) ON THE PROVISION OF 14 CLEAR DAYS' NOTICE | Management | | For | | For | | |
| KINNEVIK AB | | |
| Security | W5139V448 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | SE0014684510 | | | | Agenda | 713793986 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540142 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | | | | |
| 5 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | | |
| 7 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | | No Action | | | | |
| 9.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | | No Action | | | | |
| 9.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | | No Action | | | | |
| 9.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | | No Action | | | | |
| 9.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | | No Action | | | | |
| 9.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | | No Action | | | | |
| 9.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | | No Action | | | | |
| 9.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | | No Action | | | | |
| 9.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | | No Action | | | | |
| 10 | PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SIX | Management | | No Action | | | | |
| 12.A | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD | Management | | No Action | | | | |
| 12.B | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR | Management | | No Action | | | | |
| 13.A | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.B | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.C | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.E | ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.F | ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 14 | ELECTION OF THE CHAIRMAN OF THE BOARD: JAMES ANDERSON | Management | | No Action | | | | |
| 15.A | RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 15.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING | Management | | No Action | | | | |
| 16.A | RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 16.B | RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 17.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 17.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 17.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 17.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 17.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | | No Action | | | | |
| 17.F | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES | Management | | No Action | | | | |
| 18 | RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 | Management | | No Action | | | | |
| 19 | RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY | Management | | No Action | | | | |
| 20.A | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 20.B | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | | No Action | | | | |
| 20.C | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| KINNEVIK AB | | |
| Security | W5139V596 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | SE0014684528 | | | | Agenda | 713794039 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540141 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES: RAMSAY-BRUFER, REPRESENTING ALECTA, AND JOHN HERNANDER, REPRESENTING NORDEA FONDER | Non-Voting | | | | | | |
| 5 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | | |
| 7 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: IN LINE WITH KINNEVIK'S SHAREHOLDER REMUNERATION POLICY, THE BOARD OF KINNEVIK DOES NOT PROPOSE AN ORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2020 | Management | | No Action | | | | |
| 9.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | | No Action | | | | |
| 9.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | | No Action | | | | |
| 9.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | | No Action | | | | |
| 9.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | | No Action | | | | |
| 9.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | | No Action | | | | |
| 9.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | | No Action | | | | |
| 9.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | | No Action | | | | |
| 9.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | | No Action | | | | |
| 10 | PRESENTATION AND RESOLUTION ON THE ADOPTION OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 11 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | | No Action | | | | |
| 12.A | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD | Management | | No Action | | | | |
| 12.B | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR | Management | | No Action | | | | |
| 13.A | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.B | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.C | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.E | ELECTION OF BOARD MEMBER: JAMES ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 13.F | ELECTION OF BOARD MEMBER: HARALD MIX (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | | |
| 14 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JAMES ANDERSON SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | | |
| 15.A | RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 9 | Management | | No Action | | | | |
| 15.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS ELECTED AS NEW AUDITOR | Management | | No Action | | | | |
| 16.A | RESOLUTION ON: APPROVAL OF INSTRUCTION FOR THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 16.B | RESOLUTION ON: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A SUBSEQUENT GENERAL MEETING HAS RESOLVED OTHERWISE, THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS, INCLUDING THE CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 17.A | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 17.B | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 | Management | | No Action | | | | |
| 17.C | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 17.D | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES | Management | | No Action | | | | |
| 17.E | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | Management | | No Action | | | | |
| 17.F | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES | Management | | No Action | | | | |
| 18 | RESOLUTION REGARDING DIVIDEND AS COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018 FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 | Management | | No Action | | | | |
| 19 | RESOLUTION REGARDING TRANSFER OF OWN CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY | Management | | No Action | | | | |
| 20.A | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 20.B | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | | No Action | | | | |
| 20.C | RESOLUTION ON HEDGING ARRANGEMENTS IN ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY | Non-Voting | | | | | | |
| | ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| MEGACABLE HLDGS SAB DE CV | | |
| Security | P652AE117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | MX01ME090003 | | | | Agenda | 713902042 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | DISCUSS, APPROVE OR MODIFY EL CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| II | KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| III | DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| IV | DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| V | DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| VI | REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANY'S ORDINARY PARTICIPATION CERTIFICATES | Management | | No Action | | | | |
| VII | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| VIII | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| IX | ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| X | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| XI | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN CONNECTION THERETO | Management | | No Action | | | | |
| XII | DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF | Management | | No Action | | | | |
| TELESITES SAB DE CV | | |
| Security | P90355135 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | MX01SI080038 | | | | Agenda | 713906848 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | APPROVE CEO'S REPORT INCLUDING EXTERNAL AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT | Management | | Abstain | | Against | | |
| 1.2 | APPROVE BOARD REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | | Abstain | | Against | | |
| 1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | | Abstain | | Against | | |
| 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | | Abstain | | Against | | |
| 1.5 | APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT | Management | | Abstain | | Against | | |
| 2 | APPROVE ALLOCATION OF INCOME | Management | | Abstain | | Against | | |
| 3 | ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS | Management | | Abstain | | Against | | |
| 4 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY AND DEPUTY SECRETARY | Management | | Abstain | | Against | | |
| 5 | ELECT OR RATIFY MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | | Abstain | | Against | | |
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | | Abstain | | Against | | |
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | For | | For | | |
| CMMT | 15 APR 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| TELESITES SAB DE CV | | |
| Security | P90355135 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | MX01SI080038 | | | | Agenda | 713913691 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | APPROVE CANCELLATION OF TREASURY SHARES AND CONSEQUENTLY AMEND ARTICLES | Management | | Abstain | | Against | | |
| 2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | For | | For | | |
| CORNING INCORPORATED | | |
| Security | 219350105 | | | | Meeting Type | Annual |
| Ticker Symbol | GLW | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | US2193501051 | | | | Agenda | 935346975 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Donald W. Blair | Management | | For | | For | | |
| 1B. | Election of Director: Leslie A. Brun | Management | | For | | For | | |
| 1C. | Election of Director: Stephanie A. Burns | Management | | For | | For | | |
| 1D. | Election of Director: Richard T. Clark | Management | | For | | For | | |
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | | For | | For | | |
| 1F. | Election of Director: Roger W. Ferguson, Jr. | Management | | For | | For | | |
| 1G. | Election of Director: Deborah A. Henretta | Management | | For | | For | | |
| 1H. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | | |
| 1I. | Election of Director: Kurt M. Landgraf | Management | | For | | For | | |
| 1J. | Election of Director: Kevin J. Martin | Management | | For | | For | | |
| 1K. | Election of Director: Deborah D. Rieman | Management | | For | | For | | |
| 1L. | Election of Director: Hansel E. Tookes, II | Management | | For | | For | | |
| 1M. | Election of Director: Wendell P. Weeks | Management | | For | | For | | |
| 1N. | Election of Director: Mark S. Wrighton | Management | | For | | For | | |
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 4. | Approval of our 2021 Long-Term Incentive Plan. | Management | | For | | For | | |
| ECHOSTAR CORPORATION | | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 29-Apr-2021 | |
| ISIN | US2787681061 | | | | Agenda | 935349426 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | R. Stanton Dodge | | | | For | | For | | |
| | | 2 | Michael T. Dugan | | | | For | | For | | |
| | | 3 | Charles W. Ergen | | | | For | | For | | |
| | | 4 | Lisa W. Hershman | | | | For | | For | | |
| | | 5 | Pradman P. Kaul | | | | For | | For | | |
| | | 6 | C. Michael Schroeder | | | | For | | For | | |
| | | 7 | Jeffrey R. Tarr | | | | For | | For | | |
| | | 8 | William D. Wade | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To approve an amendment to the EchoStar Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. | Management | | Against | | Against | | |
| MAROC TELECOM SA | | |
| Security | V5721T117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Apr-2021 | |
| ISIN | MA0000011488 | | | | Agenda | 713795485 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS | Management | | No Action | | | | |
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE SPECIAL AUDITOR'S REPORT ON RELATED PARTY TRANSACTIONS | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 4.01 PER SHARE | Management | | No Action | | | | |
| 5 | APPROVE COOPTATION OF LUIS ENRIQUEZ AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | | |
| 7 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | | | |
| GMM GRAMMY PUBLIC CO LTD | | |
| Security | Y22931110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Apr-2021 | |
| ISIN | TH0473010Z17 | | | | Agenda | 713972481 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 538901 DUE TO SPLITTING-OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | | | | | | |
| 1 | TO CERTIFY THE MINUTES OF THE 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS CONVENED ON JULY 3, 2020 | Management | | No Action | | | | |
| 2 | TO ACKNOWLEDGE THE DECLARATION OF THE 2020 OPERATIONAL RESULTS AND THE COMPANY'S ANNUAL REPORT | Management | | No Action | | | | |
| 3 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND THE COMPREHENSIVE INCOME STATEMENTS FOR THE FISCAL YEAR ENDING 31 DECEMBER 2020 | Management | | No Action | | | | |
| 4 | TO APPROVE THE OMISSION OF PROFIT APPORTIONMENT AS STATUTORY RESERVE FUND FROM THE 2020 OPERATIONAL RESULTS | Management | | No Action | | | | |
| 5 | TO APPROVE THE OMISSION OF DIVIDEND PAYMENT FROM THE 2020 OPERATIONAL RESULTS | Management | | No Action | | | | |
| 6 | TO APPROVE THE ALLOCATION OF STATUTORY RESERVE AND SHARE PREMIUM TO COMPENSATE FOR DEFICIT IN RETAINED EARNINGS | Management | | No Action | | | | |
| 7.1 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2021: MR. SUVIT MAPAISANSIN | Management | | No Action | | | | |
| 7.2 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2021: MR. SUNYALUCK CHAIKAJORNWAT | Management | | No Action | | | | |
| 7.3 | TO APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF THOSE WHO IS DUE TO RETIRE BY ROTATION FOR THE YEAR 2021: MISS SUWIMON JHUNGJOTIKAPISIT | Management | | No Action | | | | |
| 8 | TO APPROVE THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND SUBCOMMITTEES FOR THE YEAR 2021 | Management | | No Action | | | | |
| 9 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THE DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2021 | Management | | No Action | | | | |
| 10 | TO APPROVE THE INITIAL PUBLIC OFFERING (IPO) FRAMEWORK OF A COMPANY IN A GROUP OF THE ONE ENTERPRISE COMPANY LIMITED, A JOINT VENTURE OF THE COMPANY, THE LISTING OF A COMPANY IN A GROUP OF THE ONE ENTERPRISE COMPANY LIMITED IN THE STOCK EXCHANGE OF THAILAND AND THE AUTHORITY TRANSFER FOR RELEVANT MATTERS | Management | | No Action | | | | |
| 11 | OTHER MATTERS (IF ANY) | Management | | No Action | | | | |
| AT&T INC. | | |
| Security | 00206R102 | | | | Meeting Type | Annual |
| Ticker Symbol | T | | | | Meeting Date | 30-Apr-2021 | |
| ISIN | US00206R1023 | | | | Agenda | 935347179 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: William E. Kennard | Management | | For | | For | | |
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | | For | | For | | |
| 1C. | Election of Director: Scott T. Ford | Management | | For | | For | | |
| 1D. | Election of Director: Glenn H. Hutchins | Management | | For | | For | | |
| 1E. | Election of Director: Debra L. Lee | Management | | For | | For | | |
| 1F. | Election of Director: Stephen J. Luczo | Management | | For | | For | | |
| 1G. | Election of Director: Michael B. McCallister | Management | | For | | For | | |
| 1H. | Election of Director: Beth E. Mooney | Management | | For | | For | | |
| 1I. | Election of Director: Matthew K. Rose | Management | | For | | For | | |
| 1J. | Election of Director: John T. Stankey | Management | | For | | For | | |
| 1K. | Election of Director: Cynthia B. Taylor | Management | | For | | For | | |
| 1L. | Election of Director: Geoffrey Y. Yang | Management | | For | | For | | |
| 2. | Ratification of appointment of independent auditors. | Management | | For | | For | | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | | |
| 4. | Stockholder Right to Act by Written Consent. | Shareholder | | Against | | For | | |
| DISH NETWORK CORPORATION | | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 30-Apr-2021 | |
| ISIN | US25470M1099 | | | | Agenda | 935354605 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Kathleen Q. Abernathy | | | | For | | For | | |
| | | 2 | George R. Brokaw | | | | For | | For | | |
| | | 3 | James DeFranco | | | | For | | For | | |
| | | 4 | Cantey M. Ergen | | | | For | | For | | |
| | | 5 | Charles W. Ergen | | | | For | | For | | |
| | | 6 | Afshin Mohebbi | | | | For | | For | | |
| | | 7 | Tom A. Ortolf | | | | For | | For | | |
| | | 8 | Joseph T. Proietti | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To amend and restate our 2001 Nonemployee Director Stock Option Plan. | Management | | For | | For | | |
| OI S.A. | | |
| Security | 670851401 | | | | Meeting Type | Annual |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 30-Apr-2021 | |
| ISIN | US6708514012 | | | | Agenda | 935399697 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| A1) | Analysis of management accounts, examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2020. | Management | | For | | For | | |
| A2) | Define allocation of the results of the fiscal year ended December 31, 2020. | Management | | For | | For | | |
| A3) | Define the amount of overall annual compensation for Company management and Fiscal Council members. | Management | | Abstain | | Against | | |
| A4) | Elect the slate indicated by the Company management for the composition of the Board of Directors: Armando Lins Netto, Claudia Quintella Woods, Eleazar de Carvalho Filho, Henrique José Fernandes Luz, Luís Maria Viana Palha da Silva, Marcos Bastos Rocha, Marcos Grodetzky, Marcelo Pavão Lacerda, Maria Helena dos Santos Fernandes de Santana, Paulino do Rego Barros Junior, Roger Solé Rafols | Management | | For | | For | | |
| A5) | If one or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should continue to be awarded to the slate you have chosen? | Management | | Abstain | | Against | | |
| A6) | In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? | Management | | For | | For | | |
| A7) | In case the multiple voting process is adopted, where the election becomes the individual vote in the candidates and no longer by the vote on the slate, if one or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should be distributed in equal percentages to the remaining members of the slate you have chosen? | Management | | For | | For | | |
| A8) | Elect members of Fiscal Council and their respective alternates; and a) Indicated by the Company management PEDRO WAGNER PEREIRA COELHO (Effective) / PATRÍCIA VALENTE STIERLI (Alternate) ÁLVARO BANDEIRA (Effective) / WILIAM DA CRUZ LEAL (alternate) DANIELA MALUF PFEIFFER (Effective) / SALETE GARCIA PINHEIRO (Alternate) b) Nominated by shareholders VICTOR ADLER and VIC DISTRIBUIDORA DE TÏTULOS E VALORES MOBILIÁRIOS S.A. for ...Due to space limits, see proxy material for full proposal. | Management | | For | | For | | |
| E9) | Approval of the Long-Term Incentive Plan based on share issued by the Company for the Chief Executive Officer. | Management | | For | | For | | |
| THE E.W. SCRIPPS COMPANY | | |
| Security | 811054402 | | | | Meeting Type | Annual |
| Ticker Symbol | SSP | | | | Meeting Date | 03-May-2021 | |
| ISIN | US8110544025 | | | | Agenda | 935355607 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Lauren Rich Fine | Management | | For | | For | | |
| 1b. | Election of Director: Wonya Y. Lucas | Management | | For | | For | | |
| 1c. | Election of Director: Kim Williams | Management | | For | | For | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2021 | |
| ISIN | SE0001174970 | | | | Agenda | 713694897 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | TO ELECT THE CHAIR OF THE AGM AND TO EMPOWER THE CHAIR TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH, ATTORNEY AT LAW | Management | | No Action | | | | |
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2020 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD | Management | | No Action | | | | |
| 5 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | | |
| 6 | TO SET THE NUMBER OF DIRECTORS AT NINE (9) | Management | | No Action | | | | |
| 7 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 (THE "2022 AGM") | Management | | No Action | | | | |
| 8 | TO RE-ELECT MS. PERNILLE ERENBJERG AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 10 | TO RE-ELECT MR. MAURICIO RAMOS AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 11 | TO RE-ELECT MR. JAMES THOMPSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 12 | TO RE-ELECT MS. MERCEDES JOHNSON AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 13 | TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 14 | TO ELECT MR. LARS-JOHAN JARNHEIMER AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 15 | TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS CHAIRMAN OF THE BOARD FOR A TERM ENDING AT THE 2022 AGM | Management | | No Action | | | | |
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2022 AGM | Management | | No Action | | | | |
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE DATE OF 2022 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | | No Action | | | | |
| 19 | TO APPROVE AN INSTRUCTION TO THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | | No Action | | | | |
| 21 | TO VOTE ON THE 2020 REMUNERATION REPORT | Management | | No Action | | | | |
| 22 | TO APPROVE THE SENIOR MANAGEMENT REMUNERATION POLICY | Management | | No Action | | | | |
| 23 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | | |
| CMMT | 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 23 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| VNV GLOBAL AB | | |
| Security | W98223105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2021 | |
| ISIN | SE0014428835 | | | | Agenda | 713794091 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | | | | | | |
| | MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 540187 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1 | ELECTION OF CHAIRMAN FOR THE MEETING | Non-Voting | | | | | | |
| 2 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES: JOEL WAHLBERG-(VINGE LAW FIRM) | Non-Voting | | | | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | | |
| 5 | RESOLUTION THAT THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | | |
| 6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 7.A | RESOLUTION IN RESPECT OF THE ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | | |
| 7.B | RESOLUTION IN RESPECT OF THE APPROPRIATION OF THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | | No Action | | | | |
| 7.C.1 | RESOLUTION IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: LARS O GRONSTEDT (BOARD MEMBER) | Management | | No Action | | | | |
| 7.C.2 | RESOLUTION IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOSH BLACHMAN (BOARD MEMBER) | Management | | No Action | | | | |
| 7.C.3 | RESOLUTION IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PER BRILIOTH (MANAGING DIRECTOR AND BOARD MEMBER) | Management | | No Action | | | | |
| 7.C.4 | RESOLUTION IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: VICTORIA GRACE (BOARD MEMBER) | Management | | No Action | | | | |
| 7.C.5 | RESOLUTION IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: YLVA LINDQUIST (BOARD MEMBER) | Management | | No Action | | | | |
| 7.C.6 | RESOLUTION IN RESPECT OF THE DISCHARGE OF LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KEITH RICHMAN (BOARD MEMBER) | Management | | No Action | | | | |
| 8.A | DETERMINATION OF THE NUMBER OF DIRECTORS: NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 8.B | DETERMINATION OF THE NUMBER OF AUDITORS: 1 | Management | | No Action | | | | |
| 9.A | DETERMINATION OF REMUNERATION TO THE DIRECTORS | Management | | No Action | | | | |
| 9.B | DETERMINATION OF REMUNERATION TO THE AUDITORS | Management | | No Action | | | | |
| 10.1A | ELECTION OF DIRECTOR: LARS O GRONSTEDT (RE- ELECTION) | Management | | No Action | | | | |
| 10.1B | ELECTION OF DIRECTOR: JOSH BLACHMAN (RE- ELECTION) | Management | | No Action | | | | |
| 10.1C | ELECTION OF DIRECTOR: PER BRILIOTH (RE- ELECTION) | Management | | No Action | | | | |
| 10.1D | ELECTION OF DIRECTOR: VICTORIA GRACE (RE- ELECTION) | Management | | No Action | | | | |
| 10.1E | ELECTION OF DIRECTOR: YLVA LINDQUIST (RE- ELECTION) | Management | | No Action | | | | |
| 10.1F | ELECTION OF DIRECTOR: KEITH RICHMAN (RE- ELECTION) | Management | | No Action | | | | |
| 10.2A | ELECTION OF CHAIRMAN: LARS O GRONSTEDT (RE- ELECTION) | Management | | No Action | | | | |
| 10.3A | ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS AB (RE-ELECTION) | Management | | No Action | | | | |
| 11 | RESOLUTION TO APPOINT THE NOMINATION COMMITTEE | Management | | No Action | | | | |
| 12 | PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL | Management | | No Action | | | | |
| 13.A | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM: ADOPTION OF LTIP 2021 | Management | | No Action | | | | |
| 13.B | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM: AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 13.C | RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM: ISSUE OF CLASS C 2021 SHARES TO PARTICIPANTS | Management | | No Action | | | | |
| 14 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES | Management | | No Action | | | | |
| 15 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE SHARES | Management | | No Action | | | | |
| CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | | | | | | |
| QTS REALTY TRUST, INC. | | |
| Security | 74736A103 | | | | Meeting Type | Annual |
| Ticker Symbol | QTS | | | | Meeting Date | 04-May-2021 | |
| ISIN | US74736A1034 | | | | Agenda | 935360141 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Chad L. Williams | | | | For | | For | | |
| | | 2 | John W. Barter | | | | For | | For | | |
| | | 3 | Joan A. Dempsey | | | | For | | For | | |
| | | 4 | Catherine R. Kinney | | | | For | | For | | |
| | | 5 | Peter A. Marino | | | | For | | For | | |
| | | 6 | Scott D. Miller | | | | For | | For | | |
| | | 7 | Mazen Rawashdeh | | | | For | | For | | |
| | | 8 | Wayne M. Rehberger | | | | For | | For | | |
| | | 9 | Philip P. Trahanas | | | | For | | For | | |
| | | 10 | Stephen E. Westhead | | | | For | | For | | |
| 2. | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | | For | | For | | |
| 3. | To approve an amendment and restatement of the QTS Realty Trust, Inc. 2013 Equity Incentive Plan. | Management | | For | | For | | |
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| ORANGE BELGIUM S.A. | | |
| Security | B6404X104 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2021 | |
| ISIN | BE0003735496 | | | | Agenda | 713773061 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| A | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Non-Voting | | | | | | |
| B | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S SAID ANNUAL ACCOUNTS | Non-Voting | | | | | | |
| 1 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | | No Action | | | | |
| 2 | THE GENERAL MEETING APPROVES THE REMUNERATION POLICY ESTABLISHED PURSUANT TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES AND ASSOCIATIONS | Management | | No Action | | | | |
| 3 | THE GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, INCLUDING THE APPROPRIATION OF THE RESULT AS PROPOSED, IN PARTICULAR DISTRIBUTION OF AN ORDINARY GROSS DIVIDEND OF FIFTY EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX | Management | | No Action | | | | |
| | DIVIDEND DATE" ON 15 JUNE 2021; "RECORD DATE" ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17 JUNE 2021. THE GENERAL MEETING DECIDES TO GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT TO THE LAW OF 22 MAY 2001 REGARDING THE EMPLOYEE PARTICIPATION IN THE COMPANY'S CAPITAL AND THE ESTABLISHMENT OF A PROFIT PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE THE EMPLOYEES IN THE RESULTS OF THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE IDENTICAL PROFIT PREMIUM THAT THE GENERAL MEETING DECIDES TO GRANT THE EMPLOYEES SHALL COMPLY WITH THE FOLLOWING TERMS: - THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT HUNDRED FIFTY EUROS AND NINETEEN EUROCENTS (EUR 850.19) FOR AN EMPLOYEE HAVING AN EMPLOYMENT CONTRACT WITH ORANGE BELGIUM SA AND HAVING WORKED ON A FULL TIME BASIS DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020. THE AMOUNT WILL BE GRANTED PROPORTIONALLY IN RELATION TO THE ACTUAL OCCUPATION OF THE EMPLOYEES DURING THE FINANCIAL YEAR 2020. - THE AMOUNT OF THE PROFIT PREMIUM WILL BE CALCULATED PRORATA TEMPORIS (ON A DAILY BASIS) IN CASE OF VOLUNTARY SUSPENSION OR TERMINATION OF THE EMPLOYMENT CONTRACT. NO PROFIT PREMIUM WILL BE GRANTED TO EMPLOYEES DISMISSED FOR SERIOUS CAUSE OR WHO VOLUNTARILY TERMINATED THEIR EMPLOYMENT WITH THE COMPANY DURING THE FINANCIAL YEAR STARTING ON 1 JANUARY 2020 AND ENDING ON 31 DECEMBER 2020 | | | | | | | | | |
| 4 | THE GENERAL MEETING GRANTS THE DIRECTORS DISCHARGE FOR THE PERFORMANCE OF THEIR FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 | Management | | No Action | | | | |
| 5 | THE GENERAL MEETING GRANTS THE STATUTORY AUDITOR DISCHARGE FOR THE PERFORMANCE OF ITS FUNCTION UP TO AND INCLUDING 31 DECEMBER 2020 | Management | | No Action | | | | |
| 6 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE APPOINTMENT OF MR MATTHIEU BOUCHERY AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF TODAY, FOR A TERM OF TWO YEARS. HIS MANDATE WILL BE UNREMUNERATED AND WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 7 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 8 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MRS VALERIE LE BOULANGER, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HER MANDATE FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 9 | THE GENERAL MEETING RESOLVES TO RE- APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE | Management | | No Action | | | | |
| 10 | THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES REPRESENTED BY MR GREGOIRE DALLEMAGNE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE | Management | | No Action | | | | |
| 11 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MRS BEATRICE MANDINE AS DIRECTOR FOR A TERM OF TWO YEARS. HER MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 12 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR CHRISTOPHE NAULLEAU AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 13 | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR XAVIER PICHON (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF 1 SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY, AND TO RENEW HIS MANDATE FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 14 | THE GENERAL MEETING RESOLVES TO RE- APPOINT BVBA THE HOUSE OF VALUE - ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 15 | THE GENERAL MEETING RESOLVES TO RE- APPOINT SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWZEIG- LEMAITRE AS DIRECTOR FOR A TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023. IT APPEARS FROM THE ELEMENTS KNOWN BY THE COMPANY AND FROM THE STATEMENT MADE BY SPRL SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES REPRESENTED BY MRS NADINE ROZENCWZEIG-LEMAITRE THAT THEY MEET THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE GOVERNANCE | Management | | No Action | | | | |
| 16 | THE GENERAL MEETING RESOLVES TO RE- APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR FOR A TERM OF TWO YEARS. HIS MANDATE WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2023 | Management | | No Action | | | | |
| 17 | ON THE PROPOSAL OF THE BOARD OF DIRECTORS, THE GENERAL MEETING RESOLVES AS FOLLOWS: - THE REMUNERATION OF EACH INDEPENDENT DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX THOUSAND EURO (EUR 36,000) PER FULL FINANCIAL YEAR. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO EACH INDEPENDENT DIRECTOR FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THAT INDEPENDENT DIRECTOR IS A MEMBER AND WHICH THAT INDEPENDENT DIRECTOR HAS PERSONALLY ATTENDED. THIS ADDITIONAL REMUNERATION IS CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT FOURTEEN THOUSAND FOUR HUNDRED EURO (EUR 14,400) PER FINANCIAL YEAR AND PER STATUTORY COMMITTEE AND AT TWELVE THOUSAND EURO (EUR 12,000) FOR NON- | Management | | No Action | | | | |
| | STATUTORY COMMITTEES. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IS FIXED AT A LUMP SUM OF SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER FULL FINANCIAL YEAR AND FOR THE ENTIRE DURATION OF HIS MANDATE AS CHAIRMAN. ADDITIONAL REMUNERATION OF TWO THOUSAND FOUR HUNDRED EURO (EUR 2,400) WILL BE GRANTED TO THE CHAIRMAN FOR EACH MEETING OF A COMMITTEE OF THE COMPANY OF WHICH THE CHAIRMAN IS A MEMBER AND WHICH HE HAS PERSONALLY ATTENDED. THE ABOVE-MENTIONED CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF ALL REMUNERATION WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - AN ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS GRANTED TO THE VICE-CHAIRMAN AND TO THE PRESIDENTS OF THE STATUTORY COMMITTEES. THIS REMUNERATION WILL ONLY BE PAID IF THE CONCERNED PERSON IS AN INDEPENDENT DIRECTOR OF THE COMPANY OR THE CHAIRMAN OF THE BOARD. THE PAYMENT OF THIS ADDITIONAL LUMP SUM WILL BE MADE (WHERE APPLICABLE PRO RATA) AFTER THE GENERAL MEETING APPROVING THE ANNUAL ACCOUNTS FOR THE RELEVANT FINANCIAL YEAR. - THE MANDATE OF THE OTHER DIRECTORS IS NOT REMUNERATED, PURSUANT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE COMPANY'S CORPORATE GOVERNANCE CHARTER | | | | | | | | | |
| 18 | THE GENERAL MEETING GRANTS FULL POWERS TO B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO FULFIL ALL REQUIRED AND/OR NECESSARY ACTIONS, PROCEDURES AND/OR FORMALITIES WITH THE LEGAL ENTITIES REGISTER, AN ENTERPRISE COUNTER ("GUICHET D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL AND/ OR THE CROSSROADS BANK FOR ENTERPRISES, TO ENSURE (I) THE NECESSARY FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL JOURNAL AND, (III) THE RECORDING/MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES | Management | | No Action | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LTD | | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-May-2021 | |
| ISIN | BMG578481068 | | | | Agenda | 713870017 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2020 | Management | | For | | For | | |
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | For | | For | | |
| 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT JOHN WITT AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | | |
| MGM RESORTS INTERNATIONAL | | |
| Security | 552953101 | | | | Meeting Type | Annual |
| Ticker Symbol | MGM | | | | Meeting Date | 05-May-2021 | |
| ISIN | US5529531015 | | | | Agenda | 935359491 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Barry Diller | Management | | For | | For | | |
| 1B. | Election of Director: William W. Grounds | Management | | For | | For | | |
| 1C. | Election of Director: Alexis M. Herman | Management | | For | | For | | |
| 1D. | Election of Director: William J. Hornbuckle | Management | | For | | For | | |
| 1E. | Election of Director: Mary Chris Jammet | Management | | For | | For | | |
| 1F. | Election of Director: John Kilroy | Management | | For | | For | | |
| 1G. | Election of Director: Joey Levin | Management | | For | | For | | |
| 1H. | Election of Director: Rose McKinney-James | Management | | For | | For | | |
| 1I. | Election of Director: Keith A. Meister | Management | | For | | For | | |
| 1J. | Election of Director: Paul Salem | Management | | For | | For | | |
| 1K. | Election of Director: Gregory M. Spierkel | Management | | For | | For | | |
| 1L. | Election of Director: Jan G. Swartz | Management | | For | | For | | |
| 1M. | Election of Director: Daniel J. Taylor | Management | | For | | For | | |
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 4. | To approve and adopt the amendment to our charter. | Management | | Against | | Against | | |
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | | |
| Security | 18453H106 | | | | Meeting Type | Annual |
| Ticker Symbol | CCO | | | | Meeting Date | 05-May-2021 | |
| ISIN | US18453H1068 | | | | Agenda | 935359871 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | C. William Eccleshare | | | | Withheld | | Against | | |
| | | 2 | Lisa Hammitt | | | | Withheld | | Against | | |
| | | 3 | Mary Teresa Rainey | | | | Withheld | | Against | | |
| 2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | | For | | For | | |
| 3. | Approval of the adoption of the 2012 second amended and restated equity incentive plan. | Management | | Against | | Against | | |
| 4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| WYNN RESORTS, LIMITED | | |
| Security | 983134107 | | | | Meeting Type | Annual |
| Ticker Symbol | WYNN | | | | Meeting Date | 05-May-2021 | |
| ISIN | US9831341071 | | | | Agenda | 935362335 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Betsy S. Atkins | | | | For | | For | | |
| | | 2 | Matthew O. Maddox | | | | For | | For | | |
| | | 3 | Philip G. Satre | | | | For | | For | | |
| | | 4 | Darnell O. Strom | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | | For | | For | | |
| S&P GLOBAL INC. | | |
| Security | 78409V104 | | | | Meeting Type | Annual |
| Ticker Symbol | SPGI | | | | Meeting Date | 05-May-2021 | |
| ISIN | US78409V1044 | | | | Agenda | 935381462 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Marco Alverà | Management | | For | | For | | |
| 1b. | Election of Director: William J. Amelio | Management | | For | | For | | |
| 1c. | Election of Director: William D. Green | Management | | For | | For | | |
| 1d. | Election of Director: Stephanie C. Hill | Management | | For | | For | | |
| 1e. | Election of Director: Rebecca Jacoby | Management | | For | | For | | |
| 1f. | Election of Director: Monique F. Leroux | Management | | For | | For | | |
| 1g. | Election of Director: Ian P. Livingston | Management | | For | | For | | |
| 1h. | Election of Director: Maria R. Morris | Management | | For | | For | | |
| 1i. | Election of Director: Douglas L. Peterson | Management | | For | | For | | |
| 1j. | Election of Director: Edward B. Rust, Jr. | Management | | For | | For | | |
| 1k. | Election of Director: Kurt L. Schmoke | Management | | For | | For | | |
| 1l. | Election of Director: Richard E. Thornburgh | Management | | For | | For | | |
| 2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | | For | | For | | |
| 3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2021. | Management | | For | | For | | |
| 4. | Approve, on an advisory basis, the Company's Greenhouse Gas (GHG) Emissions Reduction Plan. | Management | | Abstain | | Against | | |
| 5. | Shareholder proposal to transition to a Public Benefit Corporation. | Shareholder | | Against | | For | | |
| JARDINE MATHESON HOLDINGS LTD | | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-May-2021 | |
| ISIN | BMG507361001 | | | | Agenda | 713869420 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 | Management | | No Action | | | | |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER 2020 | Management | | No Action | | | | |
| 3 | TO RE-ELECT GRAHAM BAKER AS A DIRECTOR | Management | | No Action | | | | |
| 4 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | | No Action | | | | |
| 5 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | No Action | | | | |
| 6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | No Action | | | | |
| 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | No Action | | | | |
| 8 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER | Management | | No Action | | | | |
| | ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | | | | | | | | | |
| PT INDOSAT TBK | | |
| Security | Y7127S120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-May-2021 | |
| ISIN | ID1000097405 | | | | Agenda | 713901610 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | APPROVAL ON ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2020 | Management | | For | | For | | |
| 2 | APPROVAL ON THE DETERMINATION OF REMUNERATION FOR THE BOARD OF COMMISSIONERS FOR BOOK YEAR 2021 | Management | | For | | For | | |
| 3 | APPROVAL ON THE APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2021 | Management | | For | | For | | |
| 4 | APPROVAL ON THE CHANGES TO THE COMPOSITION OF THE COMPANY'S BOARD | Management | | Abstain | | Against | | |
| PT INDOSAT TBK | | |
| Security | Y7127S120 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-May-2021 | |
| ISIN | ID1000097405 | | | | Agenda | 713910974 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | APPROVAL ON THE SALE OF THE COMPANY'S TOWER WHICH IS A MATERIAL TRANSACTION ACCORDING TO THE INFORMATION DISCLOSURE TO FINANCIAL SERVICES AUTHORITY NO.077/AT0- ATA/LGL/21 DATED 17FEB2021 | Management | | For | | For | | |
| THE MARCUS CORPORATION | | |
| Security | 566330106 | | | | Meeting Type | Annual |
| Ticker Symbol | MCS | | | | Meeting Date | 06-May-2021 | |
| ISIN | US5663301068 | | | | Agenda | 935351091 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Stephen H. Marcus | | | | For | | For | | |
| | | 2 | Gregory S. Marcus | | | | For | | For | | |
| | | 3 | Diane Marcus Gershowitz | | | | For | | For | | |
| | | 4 | Allan H. Selig | | | | For | | For | | |
| | | 5 | Timothy E. Hoeksema | | | | For | | For | | |
| | | 6 | Bruce J. Olson | | | | For | | For | | |
| | | 7 | Philip L. Milstein | | | | For | | For | | |
| | | 8 | Brian J. Stark | | | | For | | For | | |
| | | 9 | Katherine M. Gehl | | | | For | | For | | |
| | | 10 | David M. Baum | | | | For | | For | | |
| 2. | To approve the amendment and restatement of our 2004 Equity and Incentive Awards Plan. | Management | | Against | | Against | | |
| 3. | To approve, by advisory vote, the compensation of our named executive officers. | Management | | For | | For | | |
| 4. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 30, 2021. | Management | | For | | For | | |
| WIDEOPENWEST, INC. | | |
| Security | 96758W101 | | | | Meeting Type | Annual |
| Ticker Symbol | WOW | | | | Meeting Date | 06-May-2021 | |
| ISIN | US96758W1018 | | | | Agenda | 935355758 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Teresa Elder | Management | | For | | For | | |
| 1B. | Election of Director: Jeffrey Marcus | Management | | For | | For | | |
| 1C. | Election of Director: Phil Seskin | Management | | For | | For | | |
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | | For | | For | | |
| BOYD GAMING CORPORATION | | |
| Security | 103304101 | | | | Meeting Type | Annual |
| Ticker Symbol | BYD | | | | Meeting Date | 06-May-2021 | |
| ISIN | US1033041013 | | | | Agenda | 935359869 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | John R. Bailey | | | | For | | For | | |
| | | 2 | Robert L. Boughner | | | | For | | For | | |
| | | 3 | William R. Boyd | | | | For | | For | | |
| | | 4 | William S. Boyd | | | | For | | For | | |
| | | 5 | Marianne Boyd Johnson | | | | For | | For | | |
| | | 6 | Keith E. Smith | | | | For | | For | | |
| | | 7 | Christine J. Spadafor | | | | For | | For | | |
| | | 8 | A. Randall Thoman | | | | For | | For | | |
| | | 9 | Peter M. Thomas | | | | For | | For | | |
| | | 10 | Paul W. Whetsell | | | | For | | For | | |
| | | 11 | Veronica J. Wilson | | | | For | | For | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| GRAHAM HOLDINGS COMPANY | | |
| Security | 384637104 | | | | Meeting Type | Annual |
| Ticker Symbol | GHC | | | | Meeting Date | 06-May-2021 | |
| ISIN | US3846371041 | | | | Agenda | 935367614 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Tony Allen | | | | For | | For | | |
| | | 2 | Christopher C. Davis | | | | For | | For | | |
| | | 3 | Anne M. Mulcahy | | | | For | | For | | |
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | | |
| Security | 500472303 | | | | Meeting Type | Annual |
| Ticker Symbol | PHG | | | | Meeting Date | 06-May-2021 | |
| ISIN | US5004723038 | | | | Agenda | 935399433 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 2B. | Annual Report 2020: Proposal to adopt the financial statements. | Management | | For | | | | |
| 2C. | Annual Report 2020: Proposal to adopt dividend | Management | | For | | | | |
| 2D. | Annual Report 2020: Advisory vote on the Remuneration Report 2020. | Management | | Abstain | | | | |
| 2E. | Annual Report 2020: Proposal to discharge the members of the Board of Management. | Management | | For | | | | |
| 2F. | Annual Report 2020: Proposal to discharge the members of the Supervisory Board. | Management | | For | | | | |
| 3. | Composition of the Board of Management: Proposal to re-appoint Mr M.J. van Ginneken as member of the Board of Management. | Management | | For | | | | |
| 4A. | Composition of the Supervisory Board: Proposal to appoint Mrs S.K. Chua as member of the Supervisory Board. | Management | | For | | | | |
| 4B. | Composition of the Supervisory Board: Proposal to appoint Mrs I.K. Nooyi as member of the Supervisory Board. | Management | | For | | | | |
| 5A. | To authorize the Board of Management to: issue shares or grant rights to acquire shares. | Management | | For | | | | |
| 5B. | To authorize the Board of Management to: restrict or exclude pre-emption rights. | Management | | Abstain | | | | |
| 6. | Proposal to authorize the Board of Management to acquire shares in the company. | Management | | For | | | | |
| 7. | Proposal to cancel shares. | Management | | For | | | | |
| TELUS CORPORATION | | |
| Security | 87971M103 | | | | Meeting Type | Annual |
| Ticker Symbol | TU | | | | Meeting Date | 07-May-2021 | |
| ISIN | CA87971M1032 | | | | Agenda | 935367361 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | R. H. (Dick) Auchinleck | | | | For | | For | | |
| | | 2 | Raymond T. Chan | | | | For | | For | | |
| | | 3 | Hazel Claxton | | | | For | | For | | |
| | | 4 | Lisa de Wilde | | | | For | | For | | |
| | | 5 | Darren Entwistle | | | | For | | For | | |
| | | 6 | Thomas E. Flynn | | | | For | | For | | |
| | | 7 | Mary Jo Haddad | | | | For | | For | | |
| | | 8 | Kathy Kinloch | | | | For | | For | | |
| | | 9 | Christine Magee | | | | For | | For | | |
| | | 10 | John Manley | | | | For | | For | | |
| | | 11 | David Mowat | | | | For | | For | | |
| | | 12 | Marc Parent | | | | For | | For | | |
| | | 13 | Denise Pickett | | | | For | | For | | |
| | | 14 | W. Sean Willy | | | | For | | For | | |
| 2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | | For | | For | | |
| 3 | Approve the Company's approach to executive compensation. | Management | | For | | For | | |
| 4 | Approve the TELUS Directors Deferred Share Unit Plan. | Management | | For | | For | | |
| TEGNA INC. | | |
| Security | 87901J105 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | TGNA | | | | Meeting Date | 07-May-2021 | |
| ISIN | US87901J1051 | | | | Agenda | 935383240 - Opposition |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Colleen B. Brown | | | | For | | For | | |
| | | 2 | Carlos P. Salas | | | | Withheld | | Against | | |
| | | 3 | Elizabeth A. Tumulty | | | | Withheld | | Against | | |
| | | 4 | Mgt Nom: G. Bianchini | | | | For | | For | | |
| | | 5 | Mgt Nom: S. Epstein | | | | For | | For | | |
| | | 6 | Mgt Nom: L. Fonseca | | | | For | | For | | |
| | | 7 | Mgt Nom: K. Grimes | | | | For | | For | | |
| | | 8 | Mgt Nom: S. McCune | | | | For | | For | | |
| | | 9 | Mgt Nom: H. McGee | | | | For | | For | | |
| | | 10 | Mgt Nom: S. Ness | | | | For | | For | | |
| | | 11 | Mgt Nom: B. Nolop | | | | For | | For | | |
| | | 12 | Mgt Nom: M. Witmer | | | | For | | For | | |
| 2. | Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. | Management | | For | | For | | |
| 3. | Company's proposal of an advisory resolution to approve executive compensation. | Management | | For | | Against | | |
| 4. | Company's proposal to eliminate the Supermajority Voting Requirement. | Management | | For | | For | | |
| INTERNATIONAL GAME TECHNOLOGY PLC | | |
| Security | G4863A108 | | | | Meeting Type | Annual |
| Ticker Symbol | IGT | | | | Meeting Date | 11-May-2021 | |
| ISIN | GB00BVG7F061 | | | | Agenda | 935383151 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To receive and adopt the annual report and accounts for the financial year ended 31 December 2020 ("Annual Report and Accounts"). | Management | | For | | For | | |
| 2. | To approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. | Management | | For | | For | | |
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. | Management | | For | | For | | |
| 4. | To approve Marco Sala continuing to hold office as a director until the conclusion of the third subsequent annual general meeting of the Company. | Management | | For | | For | | |
| 5. | Election of Director: Beatrice Bassey | Management | | For | | For | | |
| 6. | Election of Director: Massimiliano Chiara | Management | | For | | For | | |
| 7. | Election of Director: Alberto Dessy | Management | | For | | For | | |
| 8. | Election of Director: Marco Drago | Management | | For | | For | | |
| 9. | Election of Director: James McCann | Management | | For | | For | | |
| 10. | Election of Director: Heather McGregor | Management | | For | | For | | |
| 11. | Election of Director: Lorenzo Pellicioli | Management | | For | | For | | |
| 12. | Election of Director: Samantha Ravich | Management | | For | | For | | |
| 13. | Election of Director: Vincent Sadusky | Management | | For | | For | | |
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | | For | | For | | |
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. | Management | | For | | For | | |
| 16. | To authorise the directors or the audit committee to determine the auditor's remuneration. | Management | | For | | For | | |
| 17. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 18. | To authorise the directors to allot shares in the Company. | Management | | For | | For | | |
| 19. | Special resolution: To authorise the directors to disapply pre- emption rights. | Management | | Abstain | | Against | | |
| 20. | Special resolution: To authorise the directors to disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. | Management | | For | | For | | |
| 21. | Special resolution: To authorise the Company to make off-market purchase of shares in the Company. | Management | | For | | For | | |
| 22. | To approve the 2021 Equity Incentive Plan and authorise the directors to implement and give effect to the plan. | Management | | Against | | Against | | |
| INTERNATIONAL GAME TECHNOLOGY PLC | | |
| Security | G4863A108 | | | | Meeting Type | Annual |
| Ticker Symbol | IGT | | | | Meeting Date | 11-May-2021 | |
| ISIN | GB00BVG7F061 | | | | Agenda | 935430203 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To receive and adopt the annual report and accounts for the financial year ended 31 December 2020 ("Annual Report and Accounts"). | Management | | For | | For | | |
| 2. | To approve the directors' remuneration report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. | Management | | For | | For | | |
| 3. | To approve the directors' remuneration policy (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. | Management | | For | | For | | |
| 4. | To approve Marco Sala continuing to hold office as a director until the conclusion of the third subsequent annual general meeting of the Company. | Management | | For | | For | | |
| 5. | Election of Director: Beatrice Bassey | Management | | For | | For | | |
| 6. | Election of Director: Massimiliano Chiara | Management | | For | | For | | |
| 7. | Election of Director: Alberto Dessy | Management | | For | | For | | |
| 8. | Election of Director: Marco Drago | Management | | For | | For | | |
| 9. | Election of Director: James McCann | Management | | For | | For | | |
| 10. | Election of Director: Heather McGregor | Management | | For | | For | | |
| 11. | Election of Director: Lorenzo Pellicioli | Management | | For | | For | | |
| 12. | Election of Director: Samantha Ravich | Management | | For | | For | | |
| 13. | Election of Director: Vincent Sadusky | Management | | For | | For | | |
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | | For | | For | | |
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. | Management | | For | | For | | |
| 16. | To authorise the directors or the audit committee to determine the auditor's remuneration. | Management | | For | | For | | |
| 17. | To authorise political donations and expenditure. | Management | | For | | For | | |
| 18. | To authorise the directors to allot shares in the Company. | Management | | For | | For | | |
| 19. | Special resolution: To authorise the directors to disapply pre- emption rights. | Management | | Abstain | | Against | | |
| 20. | Special resolution: To authorise the directors to disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. | Management | | For | | For | | |
| 21. | Special resolution: To authorise the Company to make off-market purchase of shares in the Company. | Management | | For | | For | | |
| 22. | To approve the 2021 Equity Incentive Plan and authorise the directors to implement and give effect to the plan. | Management | | Against | | Against | | |
| IRIDIUM COMMUNICATIONS INC. | | |
| Security | 46269C102 | | | | Meeting Type | Annual |
| Ticker Symbol | IRDM | | | | Meeting Date | 12-May-2021 | |
| ISIN | US46269C1027 | | | | Agenda | 935368971 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Robert H. Niehaus | | | | For | | For | | |
| | | 2 | Thomas C. Canfield | | | | For | | For | | |
| | | 3 | Matthew J. Desch | | | | For | | For | | |
| | | 4 | Thomas J. Fitzpatrick | | | | For | | For | | |
| | | 5 | L. Anthony Frazier | | | | For | | For | | |
| | | 6 | Jane L. Harman | | | | For | | For | | |
| | | 7 | Alvin B. Krongard | | | | For | | For | | |
| | | 8 | Suzanne E. McBride | | | | For | | For | | |
| | | 9 | Admiral Eric T. Olson | | | | For | | For | | |
| | | 10 | Steven B. Pfeiffer | | | | For | | For | | |
| | | 11 | Parker W. Rush | | | | For | | For | | |
| | | 12 | Henrik O. Schliemann | | | | For | | For | | |
| | | 13 | Barry J. West | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. | Management | | For | | For | | |
| LIBERTY LATIN AMERICA LTD. | | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 12-May-2021 | |
| ISIN | BMG9001E1021 | | | | Agenda | 935370976 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Charles H.R. Bracken | | | | For | | For | | |
| | | 2 | Balan Nair | | | | For | | For | | |
| | | 3 | Eric L. Zinterhofer | | | | For | | For | | |
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. | Management | | For | | For | | |
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." | Management | | For | | For | | |
| 4. | A proposal to approve an amendment to the Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. | Management | | Against | | Against | | |
| VERIZON COMMUNICATIONS INC. | | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 13-May-2021 | |
| ISIN | US92343V1044 | | | | Agenda | 935364846 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Shellye L. Archambeau | Management | | For | | For | | |
| 1b. | Election of Director: Roxanne S. Austin | Management | | For | | For | | |
| 1c. | Election of Director: Mark T. Bertolini | Management | | For | | For | | |
| 1d. | Election of Director: Melanie L. Healey | Management | | For | | For | | |
| 1e. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | | |
| 1f. | Election of Director: Daniel H. Schulman | Management | | For | | For | | |
| 1g. | Election of Director: Rodney E. Slater | Management | | For | | For | | |
| 1h. | Election of Director: Hans E. Vestberg | Management | | For | | For | | |
| 1i. | Election of Director: Gregory G. Weaver | Management | | For | | For | | |
| 2 | Advisory Vote to Approve Executive Compensation | Management | | For | | For | | |
| 3 | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | | For | | For | | |
| 4 | Shareholder Action by Written Consent | Shareholder | | Against | | For | | |
| 5 | Amend Clawback Policy | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Ratification of Annual Equity Awards | Shareholder | | Abstain | | Against | | |
| INTEL CORPORATION | | |
| Security | 458140100 | | | | Meeting Type | Annual |
| Ticker Symbol | INTC | | | | Meeting Date | 13-May-2021 | |
| ISIN | US4581401001 | | | | Agenda | 935369012 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Patrick P. Gelsinger | Management | | For | | For | | |
| 1B. | Election of Director: James J. Goetz | Management | | For | | For | | |
| 1C. | Election of Director: Alyssa Henry | Management | | For | | For | | |
| 1D. | Election of Director: Omar Ishrak | Management | | For | | For | | |
| 1E. | Election of Director: Risa Lavizzo-Mourey | Management | | For | | For | | |
| 1F. | Election of Director: Tsu-Jae King Liu | Management | | For | | For | | |
| 1G. | Election of Director: Gregory D. Smith | Management | | For | | For | | |
| 1H. | Election of Director: Dion J. Weisler | Management | | For | | For | | |
| 1I. | Election of Director: Frank D. Yeary | Management | | For | | For | | |
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation of our listed officers. | Management | | For | | For | | |
| 4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| 5. | Stockholder proposal requesting a report on median pay gaps across race and gender, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 6. | Stockholder proposal requesting a report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| LAS VEGAS SANDS CORP. | | |
| Security | 517834107 | | | | Meeting Type | Annual |
| Ticker Symbol | LVS | | | | Meeting Date | 13-May-2021 | |
| ISIN | US5178341070 | | | | Agenda | 935369961 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Irwin Chafetz | | | | For | | For | | |
| | | 2 | Micheline Chau | | | | For | | For | | |
| | | 3 | Patrick Dumont | | | | For | | For | | |
| | | 4 | Charles D. Forman | | | | For | | For | | |
| | | 5 | Robert G. Goldstein | | | | For | | For | | |
| | | 6 | George Jamieson | | | | For | | For | | |
| | | 7 | Nora M. Jordan | | | | For | | For | | |
| | | 8 | Charles A. Koppelman | | | | For | | For | | |
| | | 9 | Lewis Kramer | | | | For | | For | | |
| | | 10 | David F. Levi | | | | For | | For | | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | | For | | For | | |
| RYMAN HOSPITALITY PROPERTIES, INC. | | |
| Security | 78377T107 | | | | Meeting Type | Annual |
| Ticker Symbol | RHP | | | | Meeting Date | 13-May-2021 | |
| ISIN | US78377T1079 | | | | Agenda | 935389812 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Rachna Bhasin | Management | | For | | For | | |
| 1B. | Election of Director: Alvin Bowles Jr. | Management | | For | | For | | |
| 1C. | Election of Director: Christian Brickman | Management | | For | | For | | |
| 1D. | Election of Director: Fazal Merchant | Management | | For | | For | | |
| 1E. | Election of Director: Patrick Moore | Management | | For | | For | | |
| 1F. | Election of Director: Christine Pantoya | Management | | For | | For | | |
| 1G. | Election of Director: Robert Prather, Jr. | Management | | For | | For | | |
| 1H. | Election of Director: Colin Reed | Management | | For | | For | | |
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | | For | | For | | |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | | For | | For | | |
| TELEKOM AUSTRIA AG | | |
| Security | A8502A102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-May-2021 | |
| ISIN | AT0000720008 | | | | Agenda | 714009962 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | 03 MAY 2021: DELETION OF COMMENT | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 552996 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | | No Action | | | | |
| 6.1 | ELECT PETER KOLLMANN AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 6.2 | ELECT PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | 03 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | | |
| Security | 57164Y107 | | | | Meeting Type | Annual |
| Ticker Symbol | VAC | | | | Meeting Date | 14-May-2021 | |
| ISIN | US57164Y1073 | | | | Agenda | 935367474 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Lizanne Galbreath | | | | For | | For | | |
| | | 2 | Melquiades R. Martinez | | | | For | | For | | |
| | | 3 | Stephen R. Quazzo | | | | For | | For | | |
| | | 4 | Stephen P. Weisz | | | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2021 fiscal year. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| IAC/INTERACTIVECORP | | |
| Security | 44891N109 | | | | Meeting Type | Annual |
| Ticker Symbol | IAC | | | | Meeting Date | 14-May-2021 | |
| ISIN | US44891N1090 | | | | Agenda | 935399495 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To approve amendments to the IAC restated certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin- off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. | Management | | For | | For | | |
| 2. | To approve amendments to the IAC restated certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. | Management | | For | | For | | |
| 3. | To approve one or more adjournments or postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. | Management | | For | | For | | |
| 4a. | Election of Director: Chelsea Clinton | Management | | For | | For | | |
| 4b. | Election of Director: Barry Diller | Management | | For | | For | | |
| 4c. | Election of Director: Michael D. Eisner | Management | | For | | For | | |
| 4d. | Election of Director: Bonnie S. Hammer | Management | | For | | For | | |
| 4e. | Election of Director: Victor A. Kaufman | Management | | For | | For | | |
| 4f. | Election of Director: Joseph Levin | Management | | For | | For | | |
| 4g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | | For | | For | | |
| 4h. | Election of Director: Westley Moore | Management | | For | | For | | |
| 4i. | Election of Director: David Rosenblatt | Management | | For | | For | | |
| 4j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | | For | | For | | |
| 4k. | Election of Director: Alexander von Furstenberg | Management | | For | | For | | |
| 4l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | | For | | For | | |
| 5. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2021 fiscal year. | Management | | For | | For | | |
| 6. | To hold a non-binding advisory vote on IAC's executive compensation. | Management | | For | | For | | |
| 7. | To hold a non-binding advisory vote on the frequency of holding the advisory vote on executive compensation in the future. | Management | | 3 Years | | For | | |
| UNITED STATES CELLULAR CORPORATION | | |
| Security | 911684108 | | | | Meeting Type | Annual |
| Ticker Symbol | USM | | | | Meeting Date | 18-May-2021 | |
| ISIN | US9116841084 | | | | Agenda | 935375027 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | J. S. Crowley | | | | For | | For | | |
| | | 2 | G. P. Josefowicz | | | | For | | For | | |
| | | 3 | C. D. Stewart | | | | For | | For | | |
| 2. | Ratify accountants for 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| CYRUSONE INC. | | |
| Security | 23283R100 | | | | Meeting Type | Annual |
| Ticker Symbol | CONE | | | | Meeting Date | 18-May-2021 | |
| ISIN | US23283R1005 | | | | Agenda | 935383454 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Bruce W. Duncan | | | | For | | For | | |
| | | 2 | David H. Ferdman | | | | For | | For | | |
| | | 3 | John W. Gamble, Jr. | | | | For | | For | | |
| | | 4 | T. Tod Nielsen | | | | For | | For | | |
| | | 5 | Denise Olsen | | | | For | | For | | |
| | | 6 | Alex Shumate | | | | For | | For | | |
| | | 7 | William E. Sullivan | | | | For | | For | | |
| | | 8 | Lynn A. Wentworth | | | | For | | For | | |
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | Recommendation, by advisory (non-binding) vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| ORANGE | | |
| Security | 684060106 | | | | Meeting Type | Annual |
| Ticker Symbol | ORAN | | | | Meeting Date | 18-May-2021 | |
| ISIN | US6840601065 | | | | Agenda | 935415441 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2020. | Management | | For | | For | | |
| 2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2020. | Management | | For | | For | | |
| 3. | Allocation of income for the fiscal year ended December 31, 2020 as stated in the Company's annual financial statements. | Management | | For | | For | | |
| 4. | Agreements provided for in Article L. 225-38 of the French Commercial Code. | Management | | For | | For | | |
| 5. | Renewal of the term of office of Bpifrance Participations. | Management | | For | | For | | |
| 6. | Renewal of the term of office of KPMG as statutory auditor. | Management | | For | | For | | |
| 7. | Renewal of the term of office of Salustro Reydel as alternate statutory auditor. | Management | | For | | For | | |
| 8. | Appointment of Deloitte as statutory auditor. | Management | | For | | For | | |
| 9. | Appointment of BEAS as alternate statutory auditor. | Management | | For | | For | | |
| 10. | Ratification of the transfer of the corporate head office. | Management | | For | | For | | |
| 11. | Approval of the information referred to in Article L. 225- 37-3 I. of the French Commercial Code, pursuant to Article L. 225-100 II. of the French Commercial Code. | Management | | For | | For | | |
| 12. | Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer, pursuant to article L. 225- 100 III of the French Commercial Code. | Management | | For | | For | | |
| 13. | Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Ramon Fernandez, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code. | Management | | For | | For | | |
| 14. | Approval of the elements of compensation paid during the fiscal year ended December 31, 2020 or allocated for the same fiscal year to Mr. Gervais Pellissier, Deputy Chief Executive Officer Delegate, pursuant to article L. 225-100 III of the French Commercial Code. | Management | | For | | For | | |
| 15. | Approval of the compensation policy for the Chairman and Chief Executive Officer, pursuant to Article L. 225- 37-2 of the French Commercial Code. | Management | | For | | For | | |
| 16. | Approval of the compensation policy for the Deputy Chief Executive Officer Delegates, pursuant to Article L. 225- 37-2 of the French Commercial Code. | Management | | For | | For | | |
| 17. | Approval of the compensation policy for non-executive directors, pursuant to Article L. 225-37-2 of the French Commercial Code. | Management | | For | | For | | |
| 18. | Authorization to be granted to the Board of Directors to purchase or transfer shares of the Company. | Management | | For | | For | | |
| 19. | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | Abstain | | Against | | |
| 20. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the nineteenth resolution during a takeover offer period for the Company's securities. | Management | | Abstain | | Against | | |
| 21. | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | Abstain | | Against | | |
| 22. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- first resolution during a takeover offer period for the Company's securities. | Management | | Abstain | | Against | | |
| 23. | Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | Abstain | | Against | | |
| 24. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- third resolution during a takeover offer period for the Company's securities. | Management | | Abstain | | Against | | |
| 25. | Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. | Management | | For | | For | | |
| 26. | Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | | |
| 27. | Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty- sixth resolution during a takeover offer period for the Company's securities. | Management | | Abstain | | Against | | |
| 28. | Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). | Management | | For | | For | | |
| 29. | Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-eighth resolution during a takeover offer period for the Company's securities. | Management | | For | | For | | |
| 30. | Overall limit of authorizations. | Management | | For | | For | | |
| 31. | Authorization given to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees without shareholder preferential subscription rights. | Management | | For | | For | | |
| 32. | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. | Management | | For | | For | | |
| 33. | Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. | Management | | For | | For | | |
| 34. | Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. | Management | | For | | For | | |
| 35. | Powers for formalities. | Management | | For | | For | | |
| A. | Amendment to the thirty-first resolution - Authorization given to the Board of Directors to allocate free shares of the Company to all Group employees, with the same regularity as the allocation of LTIP for the benefit of Corporate Officers and certain Orange group employees without shareholder preferential subscription rights (extraordinary). | Shareholder | | Abstain | | Against | | |
| B. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary). | Shareholder | | Abstain | | Against | | |
| LUMEN TECHNOLOGIES, INC. | | |
| Security | 550241103 | | | | Meeting Type | Annual |
| Ticker Symbol | LUMN | | | | Meeting Date | 19-May-2021 | |
| ISIN | US5502411037 | | | | Agenda | 935382832 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Quincy L. Allen | Management | | For | | For | | |
| 1B. | Election of Director: Martha Helena Bejar | Management | | For | | For | | |
| 1C. | Election of Director: Peter C. Brown | Management | | For | | For | | |
| 1D. | Election of Director: Kevin P. Chilton | Management | | For | | For | | |
| 1E. | Election of Director: Steven T. "Terry" Clontz | Management | | For | | For | | |
| 1F. | Election of Director: T. Michael Glenn | Management | | For | | For | | |
| 1G. | Election of Director: W. Bruce Hanks | Management | | For | | For | | |
| 1H. | Election of Director: Hal Stanley Jones | Management | | For | | For | | |
| 1I. | Election of Director: Michael Roberts | Management | | For | | For | | |
| 1J. | Election of Director: Laurie Siegel | Management | | For | | For | | |
| 1K. | Election of Director: Jeffrey K. Storey | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2021. | Management | | For | | For | | |
| 3. | Ratify the amendment to our Amended and Restated NOL Rights Plan. | Management | | For | | For | | |
| 4. | Advisory vote to approve our executive compensation. | Management | | For | | For | | |
| AMPHENOL CORPORATION | | |
| Security | 032095101 | | | | Meeting Type | Annual |
| Ticker Symbol | APH | | | | Meeting Date | 19-May-2021 | |
| ISIN | US0320951017 | | | | Agenda | 935397782 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Stanley L. Clark | Management | | For | | For | | |
| 1.2 | Election of Director: John D. Craig | Management | | For | | For | | |
| 1.3 | Election of Director: David P. Falck | Management | | For | | For | | |
| 1.4 | Election of Director: Edward G. Jepsen | Management | | For | | For | | |
| 1.5 | Election of Director: Rita S. Lane | Management | | For | | For | | |
| 1.6 | Election of Director: Robert A. Livingston | Management | | For | | For | | |
| 1.7 | Election of Director: Martin H. Loeffler | Management | | For | | For | | |
| 1.8 | Election of Director: R. Adam Norwitt | Management | | For | | For | | |
| 1.9 | Election of Director: Anne Clarke Wolff | Management | | For | | For | | |
| 2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants. | Management | | For | | For | | |
| 3. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | | For | | For | | |
| 4. | Ratify and Approve the Amended and Restated 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. | Management | | Against | | Against | | |
| 5. | Approve an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares. | Management | | For | | For | | |
| 6. | Stockholder Proposal: Improve Our Catch-22 Proxy Access. | Shareholder | | Abstain | | Against | | |
| FULL HOUSE RESORTS, INC. | | |
| Security | 359678109 | | | | Meeting Type | Annual |
| Ticker Symbol | FLL | | | | Meeting Date | 19-May-2021 | |
| ISIN | US3596781092 | | | | Agenda | 935404828 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Kenneth R. Adams | Management | | For | | For | | |
| 1B. | Election of Director: Carl G. Braunlich | Management | | For | | For | | |
| 1C. | Election of Director: Lewis A. Fanger | Management | | For | | For | | |
| 1D. | Election of Director: Eric J. Green | Management | | For | | For | | |
| 1E. | Election of Director: Michael A. Hartmeier | Management | | For | | For | | |
| 1F. | Election of Director: Daniel R. Lee | Management | | For | | For | | |
| 1G. | Election of Director: Kathleen Marshall | Management | | For | | For | | |
| 1H. | Election of Director: Michael P. Shaunnessy | Management | | For | | For | | |
| 2. | Approval of an amendment to our 2015 Equity Incentive Plan (the "2015 Plan") to increase the number of shares available for issuance under the 2015 Plan. | Management | | Abstain | | Against | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 4. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| TENCENT HOLDINGS LTD | | |
| Security | G87572163 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-May-2021 | |
| ISIN | KYG875721634 | | | | Agenda | 713856310 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0408/2021040802057.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0408/2021040802049.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | | |
| 3.A | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | Management | | For | | For | | |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | | |
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR | Management | | For | | For | | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | Abstain | | Against | | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | Management | | For | | For | | |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | | Abstain | | Against | | |
| CMMT | 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| NRJ GROUP | | |
| Security | F6637Z112 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 20-May-2021 | |
| ISIN | FR0000121691 | | | | Agenda | 713894586 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104122100851-44 AND-https://www.journal- officiel.gouv.fr/balo/document/202105032100852-53 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING LOSS AMOUNTING TO EUR (59,172,506.00). THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 38,831.00 | Management | | No Action | | | | |
| 2 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS (GROUP SHARE) AMOUNTING TO EUR 39,999,013.00 | Management | | No Action | | | | |
| 3 | THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO: (I) RECORD THE LOSS FOR THE YEAR OF EUR (59,172,506.00) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR 56,229,440.00 AND WHICH WILL SHOW A NEW BALANCE OF EUR 0.00, (II) RECORD THE BALANCE OF THE LOSS AS A DEFICIT IN THE OTHER RESERVES ACCOUNT, WHICH PREVIOUSLY AMOUNTED TO EUR 170,387,977.00 AND WHICH WILL SHOW A NEW BALANCE OF EUR 167,444,911.00, (III) GRANT DIVIDENDS FOR THE AMOUNT OF EUR 16,402,600.41 TO BE TRANSFERRED FROM THE OTHER RESERVES ACCOUNT, WHICH PREVIOUSLY AMOUNTED TO EUR 167,444,911.00 AND WHICH | Management | | No Action | | | | |
| | WILL SHOW A NEW BALANCE OF EUR 151,042,310.59. THE SHAREHOLDERS WILL BE GRANTED A GROSS DIVIDEND OF EUR 0.21 PER SHARE. THIS DIVIDEND WILL BE PAID ON JUNE 17, 2021. FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.15 PER SHARE FOR FISCAL YEAR 2017 EUR 0.17 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 | | | | | | | | | |
| 4 | THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE NEW AGREEMENTS REFERRED TO THEREIN | Management | | No Action | | | | |
| 5 | THE SHAREHOLDERS' MEETING APPOINTS AS STATUTORY AUDITOR, THE MAZARS COMPANY, TO REPLACE THE DELOITTE AND ASSOCIES COMPANY, FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR | Management | | No Action | | | | |
| 6 | THE SHAREHOLDERS' MEETING DECIDES NEITHER TO RENEW NOR TO REPLACE THE BEAS COMPANY AS ALTERNATE AUDITOR | Management | | No Action | | | | |
| 7 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF THE PRICEWATERHOUSECOOPERS AUDIT COMPANY AS STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR | Management | | No Action | | | | |
| 8 | THE SHAREHOLDERS' MEETING DECIDES NEITHER TO RENEW NOR TO REPLACE MR JEAN CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR | Management | | No Action | | | | |
| 9 | THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE TOTAL FIXED ANNUAL FEES FROM 95,000.00 TO EUR 100,000.00 TO THE BENEFIT OF THE BOARD OF DIRECTORS FOR THE CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE | Management | | No Action | | | | |
| 10 | THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE DIRECTORS | Management | | No Action | | | | |
| 11 | THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHIEF EXECUTIVE OFFICER (AND OR ANY OTHER CORPORATE OFFICER) | Management | | No Action | | | | |
| 12 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION RELATING TO THE CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 13 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-PAUL BAUDECROUX AS CHIEF EXECUTIVE OFFICER FOR SAID FINANCIAL YEAR | Management | | No Action | | | | |
| 14 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 15.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 100,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 26TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 15 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, IN FAVOUR OF BENEFICIARIES TO BE DETERMINED AMONG THE EMPLOYEES OF THE NRJ GROUP COMPANY AND RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS AND THE CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S NEW SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES EXCEEDING 2 PER CENT OF THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THE OVERALL VALUE SET FORTH IN THE FOLLOWING RESOLUTION SHALL COUNT AGAINST THIS AMOUNT. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 16 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED COMPANY'S ORDINARY SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS AND OR THE CORPORATE OFFICERS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 2 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 17 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS OR GROUP SAVINGS PLANS SET UP BY THE COMPANY AND OR THE FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26- MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 18 | THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE NR 12 : 'INFORMATION ON THE PARTICIPATION THRESHOLD CROSSINGS' OF THE BYLAWS | Management | | No Action | | | | |
| 19 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | | No Action | | | | |
| JC DECAUX SA | | |
| Security | F5333N100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 20-May-2021 | |
| ISIN | FR0000077919 | | | | Agenda | 713911964 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO-INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN-THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED-TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER-HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE- INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER-OR NOT THEY | Non-Voting | | | | | | |
| | REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT-SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER-DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING-REJECTED. THANK YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104142100906-45 AND-https://www.journal- officiel.gouv.fr/balo/document/202105032101281-53 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 3 | ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 4 | STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | | No Action | | | | |
| 5 | REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6 | REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | REAPPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9 | DETERMINATION OF THE AMOUNT OF REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 12 | APPROVAL OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) | Management | | No Action | | | | |
| 13 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 14 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRANCOIS DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | No Action | | | | |
| 17 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 18 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Management | | No Action | | | | |
| 19 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 20 | DELEGATIONS TO INCREASE CAPITAL, WITHOUT PREFERENTIAL RIGHT TO SUBSCRIPTION, BY PUBLIC OFFER UNDER ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 21 | DELEGATIONS TO INCREASE CAPITAL, WITHOUT PREFERENTIAL RIGHT TO SUBSCRIPTION, BY AN OFFER REFERRED TO IN ARTICLE L 411-2 OF THE MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 22 | AUTHORISATION GRANTED TO THE EXECUTIVE BOARD, IN THE EVENT OF THE ISSUE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES | Management | | No Action | | | | |
| 23 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE (OVER-ALLOTMENT OPTION) IN CASE OF ISSUANCE WITH THE REMOVAL OR MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 24 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE CAPITAL BY THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL | Management | | No Action | | | | |
| 25 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | | No Action | | | | |
| 26 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 27 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | | No Action | | | | |
| 28 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS | Management | | No Action | | | | |
| 29 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 30 | DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY'S BYLAWS | Management | | No Action | | | | |
| 31 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| TENCENT HOLDINGS LTD | | |
| Security | G87572163 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-May-2021 | |
| ISIN | KYG875721634 | | | | Agenda | 714010410 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0423/2021042302014.pdf, | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | | |
| 1 | TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE LIMITED | Management | | Abstain | | Against | | |
| TELEPHONE AND DATA SYSTEMS, INC. | | |
| Security | 879433829 | | | | Meeting Type | Annual |
| Ticker Symbol | TDS | | | | Meeting Date | 20-May-2021 | |
| ISIN | US8794338298 | | | | Agenda | 935377487 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | C. A. Davis | | | | Withheld | | Against | | |
| | | 2 | G. W. Off | | | | Withheld | | Against | | |
| | | 3 | W. Oosterman | | | | Withheld | | Against | | |
| | | 4 | G. L. Sugarman | | | | Withheld | | Against | | |
| 2. | Ratify Accountants for 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | | For | | Against | | |
| LAMAR ADVERTISING COMPANY | | |
| Security | 512816109 | | | | Meeting Type | Annual |
| Ticker Symbol | LAMR | | | | Meeting Date | 20-May-2021 | |
| ISIN | US5128161099 | | | | Agenda | 935383567 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Nancy Fletcher | | | | For | | For | | |
| | | 2 | John E. Koerner, III | | | | For | | For | | |
| | | 3 | Marshall A. Loeb | | | | For | | For | | |
| | | 4 | Stephen P. Mumblow | | | | For | | For | | |
| | | 5 | Thomas V. Reifenheiser | | | | For | | For | | |
| | | 6 | Anna Reilly | | | | For | | For | | |
| | | 7 | Kevin P. Reilly, Jr. | | | | For | | For | | |
| | | 8 | Wendell Reilly | | | | For | | For | | |
| | | 9 | Elizabeth Thompson | | | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2021. | Management | | For | | For | | |
| SHAW COMMUNICATIONS INC. | | |
| Security | 82028K200 | | | | Meeting Type | Special |
| Ticker Symbol | SJR | | | | Meeting Date | 20-May-2021 | |
| ISIN | CA82028K2002 | | | | Agenda | 935414223 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 01 | A special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular dated April 14, 2021 (the "Circular"), to approve the proposed arrangement between Shaw Communications Inc. ("Shaw"), Rogers Communications Inc. (the "Purchaser") and the holders of Class A Participating Shares and Class B Non-Voting Participating Shares of Shaw pursuant to a plan of arrangement under section 193 of the Business Corporations Act (Alberta), whereby the Purchaser will, among other things, acquire all of the issued and outstanding Class A Participating Shares and Class B Non-Voting Participating Shares in the capital of Shaw, as more particularly described in the Circular. | Management | | For | | For | | |
| CROWN CASTLE INTERNATIONAL CORP | | |
| Security | 22822V101 | | | | Meeting Type | Annual |
| Ticker Symbol | CCI | | | | Meeting Date | 21-May-2021 | |
| ISIN | US22822V1017 | | | | Agenda | 935372588 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: P. Robert Bartolo | Management | | For | | For | | |
| 1B. | Election of Director: Jay A. Brown | Management | | For | | For | | |
| 1C. | Election of Director: Cindy Christy | Management | | For | | For | | |
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | | For | | For | | |
| 1E. | Election of Director: Andrea J. Goldsmith | Management | | For | | For | | |
| 1F. | Election of Director: Lee W. Hogan | Management | | For | | For | | |
| 1G. | Election of Director: Tammy K. Jones | Management | | For | | For | | |
| 1H. | Election of Director: J. Landis Martin | Management | | For | | For | | |
| 1I. | Election of Director: Anthony J. Melone | Management | | For | | For | | |
| 1J. | Election of Director: W. Benjamin Moreland | Management | | For | | For | | |
| 1K. | Election of Director: Kevin A. Stephens | Management | | For | | For | | |
| 1L. | Election of Director: Matthew Thornton, III | Management | | For | | For | | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2021. | Management | | For | | For | | |
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 4. | The non-binding, advisory vote regarding the frequency of voting on the compensation of the Company's named executive officers. | Management | | 1 Year | | For | | |
| CABLE ONE, INC. | | |
| Security | 12685J105 | | | | Meeting Type | Annual |
| Ticker Symbol | CABO | | | | Meeting Date | 21-May-2021 | |
| ISIN | US12685J1051 | | | | Agenda | 935410364 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Thomas S. Gayner | Management | | For | | For | | |
| 1B. | Election of Director: Deborah J. Kissire | Management | | For | | For | | |
| 1C. | Election of Director: Thomas O. Might | Management | | For | | For | | |
| 1D. | Election of Director: Kristine E. Miller | Management | | For | | For | | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2020. | Management | | For | | For | | |
| GRUPO TELEVISA, S.A.B. | | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 24-May-2021 | |
| ISIN | US40049J2069 | | | | Agenda | 935431027 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | Presentation and, in its case, approval for the Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above. | Management | | For | | | | |
| II | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | | |
| VIACOMCBS INC. | | |
| Security | 92556H107 | | | | Meeting Type | Annual |
| Ticker Symbol | VIACA | | | | Meeting Date | 25-May-2021 | |
| ISIN | US92556H1077 | | | | Agenda | 935387868 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Robert M. Bakish | Management | | For | | For | | |
| 1B. | Election of Director: Candace K. Beinecke | Management | | For | | For | | |
| 1C. | Election of Director: Barbara M. Byrne | Management | | For | | For | | |
| 1D. | Election of Director: Brian Goldner | Management | | For | | For | | |
| 1E. | Election of Director: Linda M. Griego | Management | | For | | For | | |
| 1F. | Election of Director: Robert N. Klieger | Management | | For | | For | | |
| 1G. | Election of Director: Judith A. McHale | Management | | For | | For | | |
| 1H. | Election of Director: Ronald L. Nelson | Management | | For | | For | | |
| 1I. | Election of Director: Charles E. Phillips, Jr. | Management | | For | | For | | |
| 1J. | Election of Director: Shari E. Redstone | Management | | For | | For | | |
| 1K. | Election of Director: Susan Schuman | Management | | For | | For | | |
| 1L. | Election of Director: Nicole Seligman | Management | | For | | For | | |
| 1M. | Election of Director: Frederick O. Terrell | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. | Management | | For | | For | | |
| 3. | Approval of an amendment and restatement of the Company's 2009 Long-Term Incentive Plan. | Management | | For | | For | | |
| 4. | Stockholder proposal requesting that the Company's Board of Directors take steps to enable stockholder proxy access. | Shareholder | | Abstain | | Against | | |
| LIBERTY MEDIA CORPORATION | | |
| Security | 531229706 | | | | Meeting Type | Annual |
| Ticker Symbol | BATRA | | | | Meeting Date | 25-May-2021 | |
| ISIN | US5312297063 | | | | Agenda | 935395233 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Brian M. Deevy | | | | For | | For | | |
| | | 2 | Gregory B. Maffei | | | | For | | For | | |
| | | 3 | Andrea L. Wong | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | | For | | For | | |
| LIBERTY MEDIA CORPORATION | | |
| Security | 531229409 | | | | Meeting Type | Annual |
| Ticker Symbol | LSXMA | | | | Meeting Date | 25-May-2021 | |
| ISIN | US5312294094 | | | | Agenda | 935395233 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Brian M. Deevy | | | | For | | For | | |
| | | 2 | Gregory B. Maffei | | | | For | | For | | |
| | | 3 | Andrea L. Wong | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | | For | | For | | |
| LIBERTY MEDIA CORPORATION | | |
| Security | 531229870 | | | | Meeting Type | Annual |
| Ticker Symbol | FWONA | | | | Meeting Date | 25-May-2021 | |
| ISIN | US5312298707 | | | | Agenda | 935395233 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Brian M. Deevy | | | | For | | For | | |
| | | 2 | Gregory B. Maffei | | | | For | | For | | |
| | | 3 | Andrea L. Wong | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | | For | | For | | |
| QURATE RETAIL, INC. | | |
| Security | 74915M308 | | | | Meeting Type | Annual |
| Ticker Symbol | QRTEP | | | | Meeting Date | 25-May-2021 | |
| ISIN | US74915M3088 | | | | Agenda | 935395245 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Richard N. Barton | | | | For | | For | | |
| | | 2 | Michael A. George | | | | For | | For | | |
| | | 3 | Gregory B. Maffei | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| QURATE RETAIL, INC. | | |
| Security | 74915M100 | | | | Meeting Type | Annual |
| Ticker Symbol | QRTEA | | | | Meeting Date | 25-May-2021 | |
| ISIN | US74915M1009 | | | | Agenda | 935395245 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Richard N. Barton | | | | For | | For | | |
| | | 2 | Michael A. George | | | | For | | For | | |
| | | 3 | Gregory B. Maffei | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| PUBLICIS GROUPE SA | | |
| Security | F7607Z165 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-May-2021 | |
| ISIN | FR0000130577 | | | | Agenda | 713867212 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | | | | | | |
| | SEPARATE INSTRUCTIONS FROM YOU. AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | | | | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202104092100836-43 AND-https://www.journal- officiel.gouv.fr/balo/document/202105072101454-55 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO- RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | | | | | |
| 1 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,769,554.31 | Management | | No Action | | | | |
| 2 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 576,000,000.00 (GROUP SHARE) | Management | | No Action | | | | |
| 3 | THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 63,769,554.31 LEGAL RESERVE: EUR (293,279.08) RETAINED EARNINGS: EUR 2,228,793.85 DISTRIBUTABLE INCOME: EUR 65,705,069.08 SHARE PREMIUM: EUR 429,833,006.92 ALLOCATION DIVIDENDS: EUR 495,538,076.00 (ON THE BASIS OF 247,769,038 SHARES ON DECEMBER 31ST 2020) THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 6TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE FOR FISCAL YEAR 2019 | Management | | No Action | | | | |
| 4 | THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY CARRIED OUT EITHER IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE 30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH. IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY HIGHER AND WILL PAY THE DIFFERENCE IN CASH, OR THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES ON JULY 6TH 2021. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 5 | THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY NOTES THE CONCLUSIONS OF SAID REPORT WHICH INCLUDES NO NEW AGREEMENTS ENTERED INTO DURING SAID FISCAL YEAR | Management | | No Action | | | | |
| 6 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. MAURICE LEVY AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | | No Action | | | | |
| 7 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. SIMON BADINTER AS MEMBER OF THE SUPERVISORY BOARD FOR A 4- YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | | No Action | | | | |
| 8 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR. JEAN CHAREST AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | | No Action | | | | |
| 9 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR | Management | | No Action | | | | |
| 10 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR | Management | | No Action | | | | |
| 11 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR | Management | | No Action | | | | |
| 12 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL YEAR | Management | | No Action | | | | |
| 13 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR | Management | | No Action | | | | |
| 14 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION RELATED TO THE COMPENSATION FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 15 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE SUPERVISORY BOARD, MR. MAURICE LEVY, FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 16 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE, MR. ARTHUR SADOUN, FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 17 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 18 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER, FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 19 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. STEVE KING, FOR SAID FISCAL YEAR | Management | | No Action | | | | |
| 20 | THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,106,036,823.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE | Management | | No Action | | | | |
| | AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | | | | | | | | |
| 21 | THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLANS AUTHORISED BY THE SHAREHOLDERS' MEETING UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, IN PARTICULAR UNDER PREVIOUS RESOLUTION NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN RESOLUTION NR, 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 22 | THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN FAVOUR OF THE BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN CATEGORIES OF EMPLOYEES, AND-OR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS. THEY MAY NOT REPRESENT MORE THAN 3 PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 0.3 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN RESOLUTION NR, 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | No Action | | | | |
| 23 | THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR RELATED COMPANIES, WITH | Management | | No Action | | | | |
| | CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE OF EUR 30,000,000.00 SET FORTH IN RESOLUTION NUMBER 21 ADOPTED BY THE MEETING OF MAY 27TH 2020 OR IN RESOLUTIONS OF THE SAME KIND WHICH COULD POSSIBLY REPLACE SAID RESOLUTIONS DURING THIS DELEGATION'S VALIDITY. THIS DELEGATION, GIVEN FOR 26 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE | | | | | | | | | |
| 24 | THE MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL UP TO EUR 2,800,000.00, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE SHAREHOLDING THAT HOLDS COMPANY'S SHARES AND WHOSE SHAREHOLDERS ARE PERSONS MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR SUBSIDIARIES ACTING ON THE COMPANY'S REQUEST TO IMPLEMENT A SHAREHOLDING OR SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NR 21 ADOPTED BY THE MEETING OF MAY 27TH 2020. DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR 30 | Management | | No Action | | | | |
| 25 | THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY SHAREHOLDERS' MEETING | Management | | No Action | | | | |
| 26 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | | No Action | | | | |
| TELEVISION BROADCASTS LTD | | |
| Security | Y85830126 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-May-2021 | |
| ISIN | HK0000139300 | | | | Agenda | 713954116 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0420/2021042000567.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0420/2021042000595.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | | | | | | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 | Management | | No Action | | | | |
| 2 | TO ELECT THE RETIRING DIRECTOR, MR. KENNETH HSU KIN TO FILL THE OFFICE VACATED BY RETIRING DIRECTOR MR. CHEN WEN CHI, WHO IS NOT SEEKING RE-ELECTION | Management | | No Action | | | | |
| 3.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. THOMAS HUI TO | Management | | No Action | | | | |
| 3.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. ANTHONY LEE HSIEN PIN | Management | | No Action | | | | |
| 3.III | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. WILLIAM LO WING YAN | Management | | No Action | | | | |
| 3.IV | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. ALLAN ZEMAN | Management | | No Action | | | | |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | | No Action | | | | |
| 5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES | Management | | No Action | | | | |
| 6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | | No Action | | | | |
| 7 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (6) | Management | | No Action | | | | |
| 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | | No Action | | | | |
| AMERICAN TOWER CORPORATION | | |
| Security | 03027X100 | | | | Meeting Type | Annual |
| Ticker Symbol | AMT | | | | Meeting Date | 26-May-2021 | |
| ISIN | US03027X1000 | | | | Agenda | 935387755 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Thomas A. Bartlett | Management | | For | | For | | |
| 1B. | Election of Director: Raymond P. Dolan | Management | | For | | For | | |
| 1C. | Election of Director: Kenneth R. Frank | Management | | For | | For | | |
| 1D. | Election of Director: Robert D. Hormats | Management | | For | | For | | |
| 1E. | Election of Director: Gustavo Lara Cantu | Management | | For | | For | | |
| 1F. | Election of Director: Grace D. Lieblein | Management | | For | | For | | |
| 1G. | Election of Director: Craig Macnab | Management | | For | | For | | |
| 1H. | Election of Director: JoAnn A. Reed | Management | | For | | For | | |
| 1I. | Election of Director: Pamela D.A. Reeve | Management | | For | | For | | |
| 1J. | Election of Director: David E. Sharbutt | Management | | For | | For | | |
| 1K. | Election of Director: Bruce L. Tanner | Management | | For | | For | | |
| 1L. | Election of Director: Samme L. Thompson | Management | | For | | For | | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | | For | | For | | |
| 4. | Stockholder proposal to amend the appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. | Shareholder | | Against | | For | | |
| 5. | Stockholder proposal to require the Board of Directors to create a standing committee to oversee human rights issues. | Shareholder | | Abstain | | Against | | |
| EQUINIX, INC. | | |
| Security | 29444U700 | | | | Meeting Type | Annual |
| Ticker Symbol | EQIX | | | | Meeting Date | 26-May-2021 | |
| ISIN | US29444U7000 | | | | Agenda | 935390550 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Thomas Bartlett | | | | For | | For | | |
| | | 2 | Nanci Caldwell | | | | For | | For | | |
| | | 3 | Adaire Fox-Martin | | | | For | | For | | |
| | | 4 | Gary Hromadko | | | | For | | For | | |
| | | 5 | Irving Lyons III | | | | For | | For | | |
| | | 6 | Charles Meyers | | | | For | | For | | |
| | | 7 | Christopher Paisley | | | | For | | For | | |
�� | | | 8 | Sandra Rivera | | | | For | | For | | |
| | | 9 | Peter Van Camp | | | | For | | For | | |
| 2. | To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. | Management | | For | | For | | |
| 4. | A stockholder proposal, related to written consent of stockholders. | Shareholder | | Against | | For | | |
| PAYPAL HOLDINGS, INC. | | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 26-May-2021 | |
| ISIN | US70450Y1038 | | | | Agenda | 935392617 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Rodney C. Adkins | Management | | For | | For | | |
| 1B. | Election of Director: Jonathan Christodoro | Management | | For | | For | | |
| 1C. | Election of Director: John J. Donahoe | Management | | For | | For | | |
| 1D. | Election of Director: David W. Dorman | Management | | For | | For | | |
| 1E. | Election of Director: Belinda J. Johnson | Management | | For | | For | | |
| 1F. | Election of Director: Gail J. McGovern | Management | | For | | For | | |
| 1G. | Election of Director: Deborah M. Messemer | Management | | For | | For | | |
| 1H. | Election of Director: David M. Moffett | Management | | For | | For | | |
| 1I. | Election of Director: Ann M. Sarnoff | Management | | For | | For | | |
| 1J. | Election of Director: Daniel H. Schulman | Management | | For | | For | | |
| 1K. | Election of Director: Frank D. Yeary | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021. | Management | | For | | For | | |
| 4. | Stockholder proposal - Stockholder right to act by written consent. | Shareholder | | Against | | For | | |
| 5. | Stockholder Proposal - Assessing Inclusion in the Workplace. | Shareholder | | Abstain | | Against | | |
| FACEBOOK, INC. | | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 26-May-2021 | |
| ISIN | US30303M1027 | | | | Agenda | 935395891 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Peggy Alford | | | | For | | For | | |
| | | 2 | Marc L. Andreessen | | | | For | | For | | |
| | | 3 | Andrew W. Houston | | | | For | | For | | |
| | | 4 | Nancy Killefer | | | | For | | For | | |
| | | 5 | Robert M. Kimmitt | | | | For | | For | | |
| | | 6 | Sheryl K. Sandberg | | | | For | | For | | |
| | | 7 | Peter A. Thiel | | | | For | | For | | |
| | | 8 | Tracey T. Travis | | | | For | | For | | |
| | | 9 | Mark Zuckerberg | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To approve an amendment to the director compensation policy. | Management | | For | | For | | |
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | | Against | | For | | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal regarding child exploitation. | Shareholder | | Abstain | | Against | | |
| 7. | A shareholder proposal regarding human/civil rights expert on board. | Shareholder | | Abstain | | Against | | |
| 8. | A shareholder proposal regarding platform misuse. | Shareholder | | Abstain | | Against | | |
| 9. | A shareholder proposal regarding public benefit corporation. | Shareholder | | Against | | For | | |
| AMAZON.COM, INC. | | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 26-May-2021 | |
| ISIN | US0231351067 | | | | Agenda | 935397592 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | | |
| 1B. | Election of Director: Keith B. Alexander | Management | | For | | For | | |
| 1C. | Election of Director: Jamie S. Gorelick | Management | | For | | For | | |
| 1D. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | | |
| 1E. | Election of Director: Judith A. McGrath | Management | | For | | For | | |
| 1F. | Election of Director: Indra K. Nooyi | Management | | For | | For | | |
| 1G. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | | |
| 1H. | Election of Director: Thomas O. Ryder | Management | | For | | For | | |
| 1I. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | | |
| 1J. | Election of Director: Wendell P. Weeks | Management | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | | |
| 4. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | Shareholder | | Abstain | | Against | | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | Shareholder | | Against | | For | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | Shareholder | | Abstain | | Against | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | Shareholder | | Abstain | | Against | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | Shareholder | | Abstain | | Against | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | Shareholder | | Abstain | | Against | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | Shareholder | | Against | | For | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | Shareholder | | Against | | For | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | | Against | | For | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | Shareholder | | Abstain | | Against | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | Shareholder | | Abstain | | Against | | |
| LIBERTY BROADBAND CORPORATION | | |
| Security | 530307503 | | | | Meeting Type | Annual |
| Ticker Symbol | LBRDP | | | | Meeting Date | 26-May-2021 | |
| ISIN | US5303075031 | | | | Agenda | 935397857 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Julie D. Frist | | | | For | | For | | |
| | | 2 | J. David Wargo | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | | For | | For | | |
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | | 3 Years | | For | | |
| 5. | The stockholder proposal, requesting that our board of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| LIBERTY BROADBAND CORPORATION | | |
| Security | 530307107 | | | | Meeting Type | Annual |
| Ticker Symbol | LBRDA | | | | Meeting Date | 26-May-2021 | |
| ISIN | US5303071071 | | | | Agenda | 935397857 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Julie D. Frist | | | | For | | For | | |
| | | 2 | J. David Wargo | | | | For | | For | | |
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | | For | | For | | |
| 4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | | 3 Years | | For | | |
| 5. | The stockholder proposal, requesting that our board of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| RED VIOLET, INC. | | |
| Security | 75704L104 | | | | Meeting Type | Annual |
| Ticker Symbol | RDVT | | | | Meeting Date | 26-May-2021 | |
| ISIN | US75704L1044 | | | | Agenda | 935419843 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Derek Dubner | | | | For | | For | | |
| | | 2 | Peter Benz | | | | For | | For | | |
| | | 3 | Steven Rubin | | | | For | | For | | |
| | | 4 | Robert Swayman | | | | For | | For | | |
| 2. | To ratify the appointment of Grant Thorton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve our named executive officers' compensation. | Management | | For | | For | | |
| MGM CHINA HOLDINGS LTD | | |
| Security | G60744102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-May-2021 | |
| ISIN | KYG607441022 | | | | Agenda | 713986327 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0423/2021042300555.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0423/2021042300519.pdf | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 | Management | | For | | For | | |
| 2.A.I | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTION: MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 2.AII | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTION: MR. DANIEL J. TAYLOR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 2AIII | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTION: MS. AYESHA KHANNA MOLINO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | | |
| 2.AIV | TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR BY SEPARATE RESOLUTION: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 2.B | TO ELECT MR. CHEE MING LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 2.C | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | | For | | For | | |
| 3 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | | Against | | Against | | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | | For | | For | | |
| 6 | TO ADD THE TOTAL NUMBER OF THE SHARES OF THE COMPANY WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) | Management | | Against | | Against | | |
| BEASLEY BROADCAST GROUP, INC. | | |
| Security | 074014101 | | | | Meeting Type | Annual |
| Ticker Symbol | BBGI | | | | Meeting Date | 27-May-2021 | |
| ISIN | US0740141017 | | | | Agenda | 935379203 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Michael J. Fiorile | | | | For | | For | | |
| | | 2 | Allen B. Shaw | | | | For | | For | | |
| | | 3 | Brian E. Beasley | | | | For | | For | | |
| | | 4 | Bruce G. Beasley | | | | For | | For | | |
| | | 5 | Caroline Beasley | | | | For | | For | | |
| | | 6 | George G. Beasley | | | | For | | For | | |
| | | 7 | Peter A. Bordes, Jr. | | | | For | | For | | |
| | | 8 | Leslie V. Godridge | | | | For | | For | | |
| | | 9 | Charles M. Warfield, Jr | | | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | | |
| Security | 460690100 | | | | Meeting Type | Annual |
| Ticker Symbol | IPG | | | | Meeting Date | 27-May-2021 | |
| ISIN | US4606901001 | | | | Agenda | 935395372 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Jocelyn Carter-Miller | Management | | For | | For | | |
| 1B. | Election of Director: Mary J. Steele Guilfoile | Management | | For | | For | | |
| 1C. | Election of Director: Dawn Hudson | Management | | For | | For | | |
| 1D. | Election of Director: Philippe Krakowsky | Management | | For | | For | | |
| 1E. | Election of Director: Jonathan F. Miller | Management | | For | | For | | |
| 1F. | Election of Director: Patrick Q. Moore | Management | | For | | For | | |
| 1G. | Election of Director: Michael I. Roth | Management | | For | | For | | |
| 1H. | Election of Director: Linda S. Sanford | Management | | For | | For | | |
| 1I. | Election of Director: David M. Thomas | Management | | For | | For | | |
| 1J. | Election of Director: E. Lee Wyatt Jr. | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Stockholder proposal entitled "Special Stockholder Meetings." | Shareholder | | Against | | For | | |
| WORLD WRESTLING ENTERTAINMENT, INC. | | |
| Security | 98156Q108 | | | | Meeting Type | Annual |
| Ticker Symbol | WWE | | | | Meeting Date | 27-May-2021 | |
| ISIN | US98156Q1085 | | | | Agenda | 935395803 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Vincent K. McMahon | | | | For | | For | | |
| | | 2 | Nick Khan | | | | For | | For | | |
| | | 3 | Stephanie M. Levesque | | | | For | | For | | |
| | | 4 | Paul Levesque | | | | For | | For | | |
| | | 5 | Steve Koonin | | | | For | | For | | |
| | | 6 | Erika Nardini | | | | For | | For | | |
| | | 7 | Laureen Ong | | | | For | | For | | |
| | | 8 | Steve Pamon | | | | For | | For | | |
| | | 9 | Frank A. Riddick, III | | | | For | | For | | |
| | | 10 | Connor Schell | | | | For | | For | | |
| | | 11 | Man Jit Singh | | | | For | | For | | |
| | | 12 | Jeffrey R. Speed | | | | For | | For | | |
| | | 13 | Alan M. Wexler | | | | For | | For | | |
| 2. | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| 3. | Advisory vote to approve Executive Compensation. | Management | | For | | For | | |
| PT TELKOM INDONESIA (PERSERO) TBK | | |
| Security | 715684106 | | | | Meeting Type | Annual |
| Ticker Symbol | TLK | | | | Meeting Date | 28-May-2021 | |
| ISIN | US7156841063 | | | | Agenda | 935437675 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of Annual Report and Ratification of the Company's Consolidated Financial Statement for Financial Year of 2020 as well as the Board of Commissioner's Supervision Duty Implementation Report for Financial Year of 2020. | Management | | For | | For | | |
| 2. | Ratification of the Company's Annual Report of Partnerships and Community Development Program for Financial Year of 2020. | Management | | For | | For | | |
| 3. | Determination on Utilization of the Company's Net Profit for Financial Year of 2020. | Management | | For | | For | | |
| 4. | Determination of Bonus for the Financial year of 2020, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2021. | Management | | Abstain | | Against | | |
| 5. | Appointment of Public Accounting Firm to Audit the Company's Consolidated Financial Statement and Financial Statement of the Social and Environmental Responsibility Program for Financial Year of 2021. | Management | | Abstain | | Against | | |
| 6. | Approval on Amendment of the Articles of Association of the Company. | Management | | Abstain | | Against | | |
| 7. | Ratification on Regulation of Minister of State Owned Enterprise Number: PER-11/MBU/11/2020 concerning Management Contract and Annual Management Contract of State Owned Enterprise's Directors. | Management | | For | | For | | |
| 8. | Changes to the Management of the Company. | Management | | Abstain | | Against | | |
| EUSKALTEL S.A. | | |
| Security | E4R02W105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-Jun-2021 | |
| ISIN | ES0105075008 | | | | Agenda | 714033038 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | | |
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | | No Action | | | | |
| 3 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF BOARD | Management | | No Action | | | | |
| 5 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Management | | No Action | | | | |
| 6 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | | No Action | | | | |
| 7 | AMEND REMUNERATION POLICY FOR FY 2019, 2020 AND 2021 | Management | | No Action | | | | |
| 8 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | | | | | | |
| 9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | No Action | | | | |
| 10 | ADVISORY VOTE ON REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS | Non-Voting | | | | | | |
| | OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SVMK INC. | | |
| Security | 78489X103 | | | | Meeting Type | Annual |
| Ticker Symbol | SVMK | | | | Meeting Date | 02-Jun-2021 | |
| ISIN | US78489X1037 | | | | Agenda | 935406151 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Susan L. Decker | | | | For | | For | | |
| | | 2 | David Ebersman | | | | For | | For | | |
| | | 3 | Erika H. James | | | | For | | For | | |
| | | 4 | Sheryl K. Sandberg | | | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 4. | Stockholder proposal regarding the declassification of our Board of Directors. | Shareholder | | Abstain | | | | |
| ALPHABET INC. | | |
| Security | 02079K305 | | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | | Meeting Date | 02-Jun-2021 | |
| ISIN | US02079K3059 | | | | Agenda | 935406264 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Larry Page | Management | | For | | For | | |
| 1B. | Election of Director: Sergey Brin | Management | | For | | For | | |
| 1C. | Election of Director: Sundar Pichai | Management | | For | | For | | |
| 1D. | Election of Director: John L. Hennessy | Management | | For | | For | | |
| 1E. | Election of Director: Frances H. Arnold | Management | | For | | For | | |
| 1F. | Election of Director: L. John Doerr | Management | | For | | For | | |
| 1G. | Election of Director: Roger W. Ferguson Jr. | Management | | For | | For | | |
| 1H. | Election of Director: Ann Mather | Management | | For | | For | | |
| 1I. | Election of Director: Alan R. Mulally | Management | | For | | For | | |
| 1J. | Election of Director: K. Ram Shriram | Management | | For | | For | | |
| 1K. | Election of Director: Robin L. Washington | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | Approval of Alphabet's 2021 Stock Plan. | Management | | Against | | Against | | |
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| 5. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 6. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 7. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 8. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 9. | A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 10. | A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| 11. | A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting. | Shareholder | | Against | | For | | |
| COMCAST CORPORATION | | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 02-Jun-2021 | |
| ISIN | US20030N1019 | | | | Agenda | 935407139 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Kenneth J. Bacon | | | | For | | For | | |
| | | 2 | Madeline S. Bell | | | | For | | For | | |
| | | 3 | Naomi M. Bergman | | | | For | | For | | |
| | | 4 | Edward D. Breen | | | | For | | For | | |
| | | 5 | Gerald L. Hassell | | | | For | | For | | |
| | | 6 | Jeffrey A. Honickman | | | | For | | For | | |
| | | 7 | Maritza G. Montiel | | | | For | | For | | |
| | | 8 | Asuka Nakahara | | | | For | | For | | |
| | | 9 | David C. Novak | | | | For | | For | | |
| | | 10 | Brian L. Roberts | | | | For | | For | | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of our independent auditors. | Management | | For | | For | | |
| 4. | Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment. | Shareholder | | Abstain | | Against | | |
| FLUENT, INC. | | |
| Security | 34380C102 | | | | Meeting Type | Annual |
| Ticker Symbol | FLNT | | | | Meeting Date | 02-Jun-2021 | |
| ISIN | US34380C1027 | | | | Agenda | 935434275 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director for a one-year term until the 2022 Annual Meeting: Ryan Schulke | Management | | For | | For | | |
| 1B. | Election of Director for a one-year term until the 2022 Annual Meeting: Matthew Conlin | Management | | For | | For | | |
| 1C. | Election of Director for a one-year term until the 2022 Annual Meeting: Donald Mathis | Management | | For | | For | | |
| 1D. | Election of Director for a one-year term until the 2022 Annual Meeting: Carla Newell | Management | | For | | For | | |
| 1E. | Election of Director for a one-year term until the 2022 Annual Meeting: Barbara Shattuck Kohn | Management | | For | | For | | |
| 2. | To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To hold a non-binding advisory vote on executive officer compensation ("Say-on-Pay"). | Management | | For | | For | | |
| 4. | To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation ("Say-on- Frequency"). | Management | | 1 Year | | For | | |
| INFORMA PLC | | |
| Security | G4770L106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-Jun-2021 | |
| ISIN | GB00BMJ6DW54 | | | | Agenda | 714040069 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | | For | | For | | |
| 2 | TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR | Management | | For | | For | | |
| 3 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | | Against | | Against | | |
| 4 | TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | | Against | | Against | | |
| 6 | TO ELECT PATRICK MARTELL AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Management | | Against | | Against | | |
| 8 | TO RE-ELECT GILL WHITEHEAD AS ADIRECTOR | Management | | For | | For | | |
| 9 | TO RE-ELECT GARETH WRIGHT AS ADIRECTOR | Management | | For | | For | | |
| 10 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS | Management | | For | | For | | |
| 11 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | Against | | Against | | |
| 12 | TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE COMPANY | Management | | For | | For | | |
| 13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | | |
| 14 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | | For | | For | | |
| 15 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 16 | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 17 | ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | | For | | For | | |
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | | |
| 19 | THAT THE DIRECTORS BE AUTHORIZED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 DAYS' NOTICE | Management | | For | | For | | |
| MANCHESTER UNITED PLC | | |
| Security | G5784H106 | | | | Meeting Type | Annual |
| Ticker Symbol | MANU | | | | Meeting Date | 03-Jun-2021 | |
| ISIN | KYG5784H1065 | | | | Agenda | 935395675 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Avram Glazer | Management | | For | | For | | |
| 1B. | Election of Director: Joel Glazer | Management | | For | | For | | |
| 1C. | Election of Director: Edward Woodward | Management | | For | | For | | |
| 1D. | Election of Director: Richard Arnold | Management | | For | | For | | |
| 1E. | Election of Director: Cliff Baty | Management | | For | | For | | |
| 1F. | Election of Director: Kevin Glazer | Management | | For | | For | | |
| 1G. | Election of Director: Bryan Glazer | Management | | For | | For | | |
| 1H. | Election of Director: Darcie Glazer Kassewitz | Management | | For | | For | | |
| 1I. | Election of Director: Edward Glazer | Management | | For | | For | | |
| 1J. | Election of Director: Robert Leitâo | Management | | For | | For | | |
| 1K. | Election of Director: Manu Sawhney | Management | | For | | For | | |
| 1L. | Election of Director: John Hooks | Management | | For | | For | | |
| T-MOBILE US, INC. | | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 03-Jun-2021 | |
| ISIN | US8725901040 | | | | Agenda | 935400921 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Marcelo Claure | | | | For | | For | | |
| | | 2 | Srikant M. Datar | | | | For | | For | | |
| | | 3 | Bavan M. Holloway | | | | For | | For | | |
| | | 4 | Timotheus Höttges | | | | For | | For | | |
| | | 5 | Christian P. Illek | | | | For | | For | | |
| | | 6 | Raphael Kübler | | | | For | | For | | |
| | | 7 | Thorsten Langheim | | | | For | | For | | |
| | | 8 | Dominique Leroy | | | | For | | For | | |
| | | 9 | G. Michael Sievert | | | | For | | For | | |
| | | 10 | Teresa A. Taylor | | | | For | | For | | |
| | | 11 | Omar Tazi | | | | For | | For | | |
| | | 12 | Kelvin R. Westbrook | | | | For | | For | | |
| | | 13 | Michael Wilkens | | | | For | | For | | |
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. | Management | | For | | For | | |
| SIRIUS XM HOLDINGS INC. | | |
| Security | 82968B103 | | | | Meeting Type | Annual |
| Ticker Symbol | SIRI | | | | Meeting Date | 03-Jun-2021 | |
| ISIN | US82968B1035 | | | | Agenda | 935405995 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | David A. Blau | | | | For | | For | | |
| | | 2 | Eddy W. Hartenstein | | | | For | | For | | |
| | | 3 | Robin P. Hickenlooper | | | | For | | For | | |
| | | 4 | James P. Holden | | | | For | | For | | |
| | | 5 | Gregory B. Maffei | | | | For | | For | | |
| | | 6 | Evan D. Malone | | | | For | | For | | |
| | | 7 | James E. Meyer | | | | For | | For | | |
| | | 8 | Jonelle Procope | | | | For | | For | | |
| | | 9 | Michael Rapino | | | | For | | For | | |
| | | 10 | Kristina M. Salen | | | | For | | For | | |
| | | 11 | Carl E. Vogel | | | | For | | For | | |
| | | 12 | Jennifer C. Witz | | | | For | | For | | |
| | | 13 | David M. Zaslav | | | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2021. | Management | | For | | For | | |
| NETFLIX, INC. | | |
| Security | 64110L106 | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | Meeting Date | 03-Jun-2021 | |
| ISIN | US64110L1061 | | | | Agenda | 935406252 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Class I Director to hold office until the 2024 Annual Meeting: Richard N. Barton | Management | | Abstain | | Against | | |
| 1B. | Election of Class I Director to hold office until the 2024 Annual Meeting: Rodolphe Belmer | Management | | Abstain | | Against | | |
| 1C. | Election of Class I Director to hold office until the 2024 Annual Meeting: Bradford L. Smith | Management | | Abstain | | Against | | |
| 1D. | Election of Class I Director to hold office until the 2024 Annual Meeting: Anne M. Sweeney | Management | | Abstain | | Against | | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | Advisory approval of the Company's executive officer compensation. | Management | | For | | For | | |
| 4. | Stockholder proposal entitled, "Proposal 4 - Political Disclosures," if properly presented at the meeting. | Shareholder | | Abstain | | Against | | |
| 5. | Stockholder proposal entitled, "Proposal 5 - Simple Majority Vote," if properly presented at the meeting. | Shareholder | | For | | Against | | |
| 6. | Stockholder proposal entitled, "Stockholder Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. | Shareholder | | Against | | For | | |
| DIGITAL REALTY TRUST, INC. | | |
| Security | 253868103 | | | | Meeting Type | Annual |
| Ticker Symbol | DLR | | | | Meeting Date | 03-Jun-2021 | |
| ISIN | US2538681030 | | | | Agenda | 935407393 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Laurence A. Chapman | Management | | For | | For | | |
| 1B. | Election of Director: Alexis Black Bjorlin | Management | | For | | For | | |
| 1C. | Election of Director: VeraLinn Jamieson | Management | | For | | For | | |
| 1D. | Election of Director: Kevin J. Kennedy | Management | | For | | For | | |
| 1E. | Election of Director: William G. LaPerch | Management | | For | | For | | |
| 1F. | Election of Director: Jean F.H.P. Mandeville | Management | | For | | For | | |
| 1G. | Election of Director: Afshin Mohebbi | Management | | For | | For | | |
| 1H. | Election of Director: Mark R. Patterson | Management | | For | | For | | |
| 1I. | Election of Director: Mary Hogan Preusse | Management | | For | | For | | |
| 1J. | Election of Director: Dennis E. Singleton | Management | | For | | For | | |
| 1K. | Election of Director: A. William Stein | Management | | For | | For | | |
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Management | | For | | For | | |
| GOLDEN ENTERTAINMENT, INC. | | |
| Security | 381013101 | | | | Meeting Type | Annual |
| Ticker Symbol | GDEN | | | | Meeting Date | 04-Jun-2021 | |
| ISIN | US3810131017 | | | | Agenda | 935400159 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Blake L. Sartini | | | | For | | For | | |
| | | 2 | Lyle A. Berman | | | | For | | For | | |
| | | 3 | Ann Dozier | | | | For | | For | | |
| | | 4 | Mark A. Lipparelli | | | | For | | For | | |
| | | 5 | Anthony A. Marnell III | | | | For | | For | | |
| | | 6 | Robert L. Miodunski | | | | For | | For | | |
| | | 7 | Terrence L. Wright | | | | For | | For | | |
| 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | | For | | For | | |
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| OCEAN OUTDOOR LTD | | |
| Security | G6702A108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jun-2021 | |
| ISIN | VGG6702A1084 | | | | Agenda | 714116337 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | THAT THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS (INCLUDING THE INDEPENDENT AUDITORS' REPORT CONTAINED THEREIN) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE AND ARE RECEIVED | Management | | For | | For | | |
| 2 | THAT MR. ARYEH BOURKOFF BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 3 | THAT MR. TIM BLEAKLEY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 4 | THAT MR. ROBERT D. MARCUS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 5 | THAT MR. MARTIN HP SODERSTROM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 6 | THAT MS. SANGEETA DESAI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 7 | THAT MR. THOMAS EBELING BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 8 | THAT MR. ANDREW BARRON BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 9 | THAT MR. STEPHEN JOSEPH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 10 | THAT MR. THOMAS SMITH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 11 | THAT THE DRAFT ARTICLES OF ASSOCIATION PRODUCED AT THE MEETING BE ADOPTED | Management | | For | | For | | |
| 12 | DISAPPLICATION OF PRE-EMPTION RIGHTS (GENERAL AUTHORITY) | Management | | Abstain | | Against | | |
| 13 | DISAPPLICATION OF PRE-EMPTION RIGHTS (IN RELATION TO ACQUISITION AND OTHER CAPITAL INVESTMENTS) | Management | | For | | For | | |
| MALAYSIAN RESOURCES CORP BHD MRCB | | |
| Security | Y57177100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Jun-2021 | |
| ISIN | MYL1651OO008 | | | | Agenda | 714040665 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RE-ELECT DATO' WAN KAMARUZAMAN WAN AHMAD WHO RETIRES PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE- ELECTION | Management | | No Action | | | | |
| 2 | TO RE-ELECT MOHD IMRAN MOHAMAD SALIM WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION. TO' PUAN JANET LOOI LAI HENG WHO IS ALSO RETIRING BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE CONSTITUTION OF THE COMPANY, HAS EXPRESSED HER INTENTION NOT TO SEEK RE- ELECTION. HENCE, SHE WILL RETAIN OFFICE UNTIL THE CONCLUSION OF THE 50TH AGM | Management | | No Action | | | | |
| 3 | TO APPROVE THE DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 | Management | | No Action | | | | |
| 4 | TO APPROVE THE BENEFITS EXTENDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AS DETAILED OUT IN NOTE 5 OF THE EXPLANATORY NOTES, FROM 9 JUNE 2021 UNTIL THE NEXT AGM OF THE COMPANY | Management | | No Action | | | | |
| 5 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | No Action | | | | |
| 6 | Proposed RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | | No Action | | | | |
| 7 | ISSUANCE OF NEW SHARES IN THE COMPANY ("MRCB SHARES") PURSUANT TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS INTO NEW MRCB SHARES ("DIVIDEND REINVESTMENT PLAN") | Management | | No Action | | | | |
| OUTFRONT MEDIA INC. | | |
| Security | 69007J106 | | | | Meeting Type | Annual |
| Ticker Symbol | OUT | | | | Meeting Date | 08-Jun-2021 | |
| ISIN | US69007J1060 | | | | Agenda | 935402723 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Class I Director: Manuel A. Diaz | Management | | For | | For | | |
| 1.2 | Election of Class I Director: Michael J. Dominguez | Management | | For | | For | | |
| 1.3 | Election of Class I Director: Peter Mathes | Management | | For | | For | | |
| 1.4 | Election of Class I Director: Susan M. Tolson | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2021. | Management | | For | | For | | |
| 3. | Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers. | Management | | For | | For | | |
| 4. | Determination, on a non-binding advisory basis, as to whether a non-binding advisory vote to approve the compensation of OUTFRONT Media Inc.'s named executive officers should occur every one, two or three years. | Management | | 1 Year | | For | | |
| PLDT INC. | | |
| Security | 69344D408 | | | | Meeting Type | Annual |
| Ticker Symbol | PHI | | | | Meeting Date | 08-Jun-2021 | |
| ISIN | US69344D4088 | | | | Agenda | 935438867 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2020 contained in the Company's 2020 Annual Report. | Management | | For | | For | | |
| 2. | DIRECTOR | Management | | | | | | |
| | | 1 | Mr. Bernido H. Liu* | | | | For | | For | | |
| | | 2 | Artemio V. Panganiban* | | | | Withheld | | Against | | |
| | | 3 | Ms. Bernadine T. Siy* | | | | For | | For | | |
| | | 4 | Mr. Manuel L. Argel, Jr | | | | For | | For | | |
| | | 5 | Ms. Helen Y. Dee | | | | For | | For | | |
| | | 6 | Atty. Ray C. Espinosa | | | | For | | For | | |
| | | 7 | Mr. James L. Go | | | | Withheld | | Against | | |
| | | 8 | Mr. Shigeki Hayashi | | | | For | | For | | |
| | | 9 | Mr. Junichi Igarashi | | | | For | | For | | |
| | | 10 | Mr. M. V. Pangilinan | | | | Withheld | | Against | | |
| | | 11 | Mr. Alfredo S. Panlilio | | | | For | | For | | |
| | | 12 | Albert F. del Rosario | | | | For | | For | | |
| | | 13 | Ms. Marife B. Zamora | | | | For | | For | | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | | |
| Security | X3258B102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | GRS260333000 | | | | Agenda | 714198911 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585676 DUE TO RECEIPT OF-SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2020 (1/1/2020-31/12/2020), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION | Management | | No Action | | | | |
| 2. | APPROVAL OF THE ACTIVITIES REPORT OF THE OTE AUDIT COMMITTEE FOR THE YEAR-2020 | Non-Voting | | | | | | |
| 3. | APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 | Management | | No Action | | | | |
| 4. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2021 (1/1/2021- 31/12/2021) | Management | | No Action | | | | |
| 5. | FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2020 (1/1/2020-31/12/2020). - DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL) GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2022 AND WILL FINALLY DETERMINE THEM | Management | | No Action | | | | |
| 6. | APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020 (1/1/2020- 31/12/2020) | Management | | No Action | | | | |
| 7. | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 | Management | | No Action | | | | |
| 8. | GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2021 UNTIL 31/12/2022 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | | No Action | | | | |
| 9. | PUBLICATION TO THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE- COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF-CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2020 WHICH FALL UNDER-ARTICLE 99 OF LAW N.4548/2018 (RELATED PARTY TRANSACTIONS) | Non-Voting | | | | | | |
| 10. | APPROVAL OF THE CANCELLATION OF THREE MILLION, FOUR HUNDRED AND SIXTY NINE THOUSAND, FIVE HUNDRED (3,469,500) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF NINE MILLION, EIGHT | Management | | No Action | | | | |
| | HUNDRED AND EIGHTEEN THOUSAND, SIX HUNDRED AND EIGHTY FIVE EUROS (EUR 9,818,685.00), ACCORDING TO ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | | | | | | | | | |
| 11. | APPROVAL OF THE "SUITABILITY POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS", IN ACCORDANCE WITH LAW 4706/2020 AND THE HELLENIC CAPITAL MARKET COMMISSION'S CIRCULAR NO. 60/18.09.2020 | Management | | No Action | | | | |
| 12.1. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE) | Management | | No Action | | | | |
| 12.2. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. CHARALAMPOS MAZARAKIS (EXECUTIVE) | Management | | No Action | | | | |
| 12.3. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. ROBERT HAUBER (NON- EXECUTIVE) | Management | | No Action | | | | |
| 12.4. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS. KYRA ORTH (NON-EXECUTIVE) | Management | | No Action | | | | |
| 12.5. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS DOMINIQUE LEROY (NON- EXECUTIVE) | Management | | No Action | | | | |
| 12.6. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. MICHAEL WILKENS (NON- EXECUTIVE) | Management | | No Action | | | | |
| 12.7. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR GREGORY ZARIFOPOULOS (NON-EXECUTIVE) | Management | | No Action | | | | |
| 12.8. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR EELCO BLOK (INDEPENDENT NON-EXECUTIVE) | Management | | No Action | | | | |
| 12.9. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. DIMITRIS GEORGOUTSOS (INDEPENDENT NON-EXECUTIVE) | Management | | No Action | | | | |
| 1210. | ELECTION OF A NEW BOARD OF DIRECTOR AND APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS. CATHERINE DORLODOT (INDEPENDENT NON-EXECUTIVE) | Management | | No Action | | | | |
| 13. | IT IS PROPOSED THAT THE AUDIT COMMITTEE REMAIN A COMMITTEE OF THE BOARD OF DIRECTORS, TO BE CONSISTED OF THREE (3) BOARD MEMBERS, ALL OF WHOM SHALL BE INDEPENDENT NON- EXECUTIVE AND SHALL HAVE THE SAME TENURE AS MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 14. | GRANTING OF PERMISSION, ACCORDING TO ARTICLE 98 PAR.1 OF LAW 4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES | Management | | No Action | | | | |
| 15. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 16 JUN 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | | | | | | |
| SCIENTIFIC GAMES CORPORATION | | |
| Security | 80874P109 | | | | Meeting Type | Annual |
| Ticker Symbol | SGMS | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | US80874P1093 | | | | Agenda | 935409222 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Jamie R. Odell | | | | For | | For | | |
| | | 2 | Barry L. Cottle | | | | For | | For | | |
| | | 3 | Antonia Korsanos | | | | For | | For | | |
| | | 4 | Jack A. Markell | | | | For | | For | | |
| | | 5 | Hamish R. McLennan | | | | For | | For | | |
| | | 6 | Michael J. Regan | | | | For | | For | | |
| | | 7 | Timothy Throsby | | | | For | | For | | |
| | | 8 | Maria T. Vullo | | | | For | | For | | |
| | | 9 | Kneeland C. Youngblood | | | | For | | For | | |
| | | 10 | Virginia E. Shanks | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | To ratify an amendment of the Company's regulatory compliance protection rights plan to extend the term of the plan. | Management | | For | | For | | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 5. | To approve an amendment and restatement of the Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. | Management | | Against | | Against | | |
| 6. | To approve an amendment of the Company's Employee Stock Purchase Plan to expand the employees who are eligible to participate therein. | Management | | For | | For | | |
| RESIDEO TECHNOLOGIES, INC. | | |
| Security | 76118Y104 | | | | Meeting Type | Annual |
| Ticker Symbol | REZI | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | US76118Y1047 | | | | Agenda | 935410908 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Class III Director: Roger Fradin | Management | | For | | For | | |
| 1B. | Election of Class III Director: Nina Richardson | Management | | For | | For | | |
| 1C. | Election of Class III Director: Andrew Teich | Management | | For | | For | | |
| 1D. | Election of Class III Director: Kareem Yusuf | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | | |
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| 4. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shareholder | | Against | | For | | |
| PENN NATIONAL GAMING, INC. | | |
| Security | 707569109 | | | | Meeting Type | Annual |
| Ticker Symbol | PENN | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | US7075691094 | | | | Agenda | 935411291 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | David A. Handler | | | | For | | For | | |
| | | 2 | John M. Jacquemin | | | | For | | For | | |
| 2. | Approval of the Company's Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. | Management | | For | | For | | |
| 3. | Approval of the Company's Amended and Restated 2018 Long Term Incentive Compensation Plan. | Management | | For | | For | | |
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | Management | | For | | For | | |
| 5. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | | For | | For | | |
| LENDINGTREE INC | | |
| Security | 52603B107 | | | | Meeting Type | Annual |
| Ticker Symbol | TREE | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | US52603B1070 | | | | Agenda | 935415629 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Gabriel Dalporto | Management | | For | | For | | |
| 1B. | Election of Director: Thomas Davidson | Management | | For | | For | | |
| 1C. | Election of Director: Robin Henderson | Management | | For | | For | | |
| 1D. | Election of Director: Douglas Lebda | Management | | For | | For | | |
| 1E. | Election of Director: Steven Ozonian | Management | | For | | For | | |
| 1F. | Election of Director: Saras Sarasvathy | Management | | For | | For | | |
| 1G. | Election of Director: G. Kennedy Thompson | Management | | For | | For | | |
| 1H. | Election of Director: Jennifer Witz | Management | | For | | For | | |
| 2. | To approve our Employee Stock Purchase Plan. | Management | | For | | For | | |
| 3. | To approve an Amendment and Restatement to our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. | Management | | Against | | Against | | |
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. | Management | | For | | For | | |
| EXPEDIA GROUP, INC. | | |
| Security | 30212P303 | | | | Meeting Type | Annual |
| Ticker Symbol | EXPE | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | US30212P3038 | | | | Agenda | 935416645 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Samuel Altman | Management | | For | | For | | |
| 1B. | Election of Director: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | | For | | For | | |
| 1C. | Election of Director: Susan Athey | Management | | For | | For | | |
| 1D. | Election of Director: Chelsea Clinton | Management | | For | | For | | |
| 1E. | Election of Director: Barry Diller | Management | | For | | For | | |
| 1F. | Director Withdrawn | Management | | For | | For | | |
| 1G. | Election of Director: Craig Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | | For | | For | | |
| 1H. | Election of Director: Peter Kern | Management | | For | | For | | |
| 1I. | Election of Director: Dara Khosrowshahi | Management | | For | | For | | |
| 1J. | Election of Director: Patricia Menendez-Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | | For | | For | | |
| 1K. | Election of Director: Greg Mondre | Management | | For | | For | | |
| 1L. | Director Withdrawn | Management | | For | | For | | |
| 1M. | Election of Director: Alexander von Furstenberg | Management | | For | | For | | |
| 1N. | Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | | For | | For | | |
| 2. | Approval of the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. | Management | | For | | For | | |
| 3. | Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 4. | Stockholder proposal on political contributions and expenditures, if properly presented at the Annual Meeting. | Shareholder | | Abstain | | Against | | |
| IMAX CORPORATION | | |
| Security | 45245E109 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | IMAX | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | CA45245E1097 | | | | Agenda | 935424919 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Eric A. Demirian | | | | For | | For | | |
| | | 2 | Kevin Douglas | | | | For | | For | | |
| | | 3 | Richard L. Gelfond | | | | For | | For | | |
| | | 4 | David W. Leebron | | | | For | | For | | |
| | | 5 | Michael MacMillan | | | | For | | For | | |
| | | 6 | Steve Pamon | | | | For | | For | | |
| | | 7 | Dana Settle | | | | For | | For | | |
| | | 8 | Darren Throop | | | | For | | For | | |
| 2 | Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | | For | | For | | |
| 3 | Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | | For | | For | | |
| 4 | In respect of the confirmation of amendments to By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. | Management | | Abstain | | Against | | |
| NEXSTAR MEDIA GROUP, INC. | | |
| Security | 65336K103 | | | | Meeting Type | Annual |
| Ticker Symbol | NXST | | | | Meeting Date | 09-Jun-2021 | |
| ISIN | US65336K1034 | | | | Agenda | 935434946 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Perry A. Sook | | | | For | | For | | |
| | | 2 | Geoffrey D. Armstrong | | | | For | | For | | |
| | | 3 | Jay M. Grossman | | | | For | | For | | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| 3. | Approval, by an advisory vote, of executive compensation. | Management | | For | | For | | |
| LIVE NATION ENTERTAINMENT, INC. | | |
| Security | 538034109 | | | | Meeting Type | Annual |
| Ticker Symbol | LYV | | | | Meeting Date | 10-Jun-2021 | |
| ISIN | US5380341090 | | | | Agenda | 935413411 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Maverick Carter | Management | | For | | For | | |
| 1B. | Election of Director: Ariel Emanuel | Management | | For | | For | | |
| 1C. | Election of Director: Ping Fu | Management | | For | | For | | |
| 1D. | Election of Director: Jeffrey T. Hinson | Management | | For | | For | | |
| 1E. | Election of Director: Chad Hollingsworth | Management | | For | | For | | |
| 1F. | Election of Director: James Iovine | Management | | For | | For | | |
| 1G. | Election of Director: James S. Kahan | Management | | For | | For | | |
| 1H. | Election of Director: Gregory B. Maffei | Management | | For | | For | | |
| 1I. | Election of Director: Randall T. Mays | Management | | For | | For | | |
| 1J. | Election of Director: Michael Rapino | Management | | For | | For | | |
| 1K. | Election of Director: Mark S. Shapiro | Management | | For | | For | | |
| 1L. | Election of Director: Dana Walden | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. | Management | | For | | For | | |
| ROKU, INC. | | |
| Security | 77543R102 | | | | Meeting Type | Annual |
| Ticker Symbol | ROKU | | | | Meeting Date | 10-Jun-2021 | |
| ISIN | US77543R1023 | | | | Agenda | 935414932 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Class I Director to serve until the 2024 annual meeting: Ravi Ahuja | Management | | For | | For | | |
| 1B. | Election of Class I Director to serve until the 2024 annual meeting: Mai Fyfield | Management | | For | | For | | |
| 1C. | Election of Class I Director to serve until the 2024 annual meeting: Laurie Simon Hodrick | Management | | For | | For | | |
| 2. | Advisory vote to approve our named executive officer compensation. | Management | | For | | For | | |
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | | For | | For | | |
| COMSCORE, INC. | | |
| Security | 20564W105 | | | | Meeting Type | Annual |
| Ticker Symbol | SCOR | | | | Meeting Date | 10-Jun-2021 | |
| ISIN | US20564W1053 | | | | Agenda | 935417801 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Irwin Gotlieb | | | | For | | For | | |
| | | 2 | William Livek | | | | For | | For | | |
| | | 3 | Brent Rosenthal | | | | For | | For | | |
| 2. | The approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers. | Management | | For | | For | | |
| 3. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| DISCOVERY, INC. | | |
| Security | 25470F104 | | | | Meeting Type | Annual |
| Ticker Symbol | DISCA | | | | Meeting Date | 10-Jun-2021 | |
| ISIN | US25470F1049 | | | | Agenda | 935417902 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Robert R. Beck | | | | For | | For | | |
| | | 2 | Robert L. Johnson | | | | For | | For | | |
| | | 3 | J. David Wargo | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| VEON LTD | | |
| Security | 91822M106 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 10-Jun-2021 | |
| ISIN | US91822M1062 | | | | Agenda | 935441814 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To re-appoint PricewaterhouseCoopers Accountants N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of Shareholders of the Company and to authorize the Board to determine the remuneration of the auditor. | Management | | For | | For | | |
| 2. | To adopt further amended and restated bye-laws ("New Bye-laws") in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye- laws of the Company. | Management | | For | | For | | |
| 3A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3B. | That Leonid Boguslavsky be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3C. | That Mikhail Fridman be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3D. | That Gennady Gazin be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3E. | That Amos Genish be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3F. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3G. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3H. | That Sergi Herrero be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3I. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3J. | That Stephen Pusey be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3K. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3L. | That Robert Jan van de Kraats be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 3M. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | | For | | For | | |
| 4. | As a shareholder, if you are beneficially holding less than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". ("To vote Yes, please select FOR. To vote NO, please select AGAINST"). | Management | | For | | | | |
| GRUPO RADIO CENTRO SAB DE CV | | |
| Security | P4983X160 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-Jun-2021 | |
| ISIN | MXP680051218 | | | | Agenda | 714231254 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| I | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF I THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND PRACTICES COMMITTEE COMPANIES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, II THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE MEXICAN GENERAL LAW OF COMPANIES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR FOR THE SAME YEAR, AND III THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE DIRECTORS REPORT GENERAL AND ITS REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH HAS INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF THE MARKET OF SECURITIES, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B. OF THE GENERAL LAW OF MERCANTILE SOCIETIES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, SAT. DE C.V., AS OF DECEMBER 31, 2020, RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | | |
| II | RESOLUTION ON THE APPLICATION OF RESULTS, THEIR DISCUSSION AND APPROVAL, IF APPLICABLE | Management | | Abstain | | Against | | |
| III | RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE PROPRIETARY MEMBERS AND ALTERNATES OF THE BOARD OF DIRECTORS, ITS PRESIDENT, SECRETARY AND ALTERNATE SECRETARY, AFTER QUALIFYING ON THE INDEPENDENCE OF THE MEMBERS AS APPROPRIATE. RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE, INCLUDING THE PRESIDENTS OF THESE LAST TWO. FIXING OF EMOLUMENTS | Management | | Abstain | | Against | | |
| IV | PROPOSAL FOR THE DETERMINATION OF THE AMOUNT OF THE CAPITAL STOCK THAT MAY BE AFFECTED BY THE PURCHASE OF TREASURY SHARES, IN TERMS OF THE APPLICABLE LEGAL ORDER | Management | | Abstain | | Against | | |
| V | APPOINTMENT OF DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS THAT ARE ADOPTED IN THE MEETING | Management | | For | | For | | |
| MATCH GROUP, INC. | | |
| Security | 57667L107 | | | | Meeting Type | Annual |
| Ticker Symbol | MTCH | | | | Meeting Date | 15-Jun-2021 | |
| ISIN | US57667L1070 | | | | Agenda | 935411924 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Wendi Murdoch | Management | | For | | For | | |
| 1B. | Election of Director: Glenn Schiffman | Management | | For | | For | | |
| 1C. | Election of Director: Pamela S. Seymon | Management | | For | | For | | |
| 2. | To approve the Match Group, Inc. 2021 Global Employee Stock Purchase Plan. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. | Management | | For | | For | | |
| EBAY INC. | | |
| Security | 278642103 | | | | Meeting Type | Annual |
| Ticker Symbol | EBAY | | | | Meeting Date | 15-Jun-2021 | |
| ISIN | US2786421030 | | | | Agenda | 935418790 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Anthony J. Bates | Management | | For | | For | | |
| 1B. | Election of Director: Adriane M. Brown | Management | | For | | For | | |
| 1C. | Election of Director: Diana Farrell | Management | | For | | For | | |
| 1D. | Election of Director: Logan D. Green | Management | | For | | For | | |
| 1E. | Election of Director: Bonnie S. Hammer | Management | | For | | For | | |
| 1F. | Election of Director: E. Carol Hayles | Management | | For | | For | | |
| 1G. | Election of Director: Jamie Iannone | Management | | For | | For | | |
| 1H. | Election of Director: Kathleen C. Mitic | Management | | For | | For | | |
| 1I. | Election of Director: Matthew J. Murphy | Management | | For | | For | | |
| 1J. | Election of Director: Paul S. Pressler | Management | | For | | For | | |
| 1K. | Election of Director: Mohak Shroff | Management | | For | | For | | |
| 1L. | Election of Director: Robert H. Swan | Management | | For | | For | | |
| 1M. | Election of Director: Perry M. Traquina | Management | | For | | For | | |
| 2. | Ratification of appointment of independent auditors. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Executive Compensation, if properly presented. | Shareholder | | Abstain | | Against | | |
| 5. | Right to Act by Written Consent, if properly presented. | Shareholder | | Against | | For | | |
| CAESARS ENTERTAINMENT, INC. | | |
| Security | 12769G100 | | | | Meeting Type | Annual |
| Ticker Symbol | CZR | | | | Meeting Date | 15-Jun-2021 | |
| ISIN | US12769G1004 | | | | Agenda | 935424438 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Gary L. Carano | | | | For | | For | | |
| | | 2 | Bonnie S. Biumi | | | | For | | For | | |
| | | 3 | Jan Jones Blackhurst | | | | For | | For | | |
| | | 4 | Frank J. Fahrenkopf | | | | For | | For | | |
| | | 5 | Don R. Kornstein | | | | For | | For | | |
| | | 6 | Courtney R. Mather | | | | For | | For | | |
| | | 7 | Michael E. Pegram | | | | For | | For | | |
| | | 8 | Thomas R. Reeg | | | | For | | For | | |
| | | 9 | David P. Tomick | | | | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | | |
| 4. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | | For | | For | | |
| 5. | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. | Management | | For | | For | | |
| 6. | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. | Management | | Against | | Against | | |
| ALTICE USA INC | | |
| Security | 02156K103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-Jun-2021 | |
| ISIN | US02156K1034 | | | | Agenda | 714240683 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 570577 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTION 1.C. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | | | | | | |
| 1.A | ELECTION OF DIRECTOR: PATRICK DRAHI | Management | | For | | For | | |
| 1.B | ELECTION OF DIRECTOR: GERRIT JAN BAKKER | Management | | For | | For | | |
| 1.C | ELECTION OF DIRECTOR: MANON BROUILLETTE | Non-Voting | | | | | | |
| 1.D | ELECTION OF DIRECTOR: DAVID DRAHI | Management | | Abstain | | Against | | |
| 1.E | ELECTION OF DIRECTOR: DEXTER GOEI | Management | | For | | For | | |
| 1.F | ELECTION OF DIRECTOR: MARK MULLEN | Management | | For | | For | | |
| 1.G | ELECTION OF DIRECTOR: DENNIS OKHUIJSEN | Management | | For | | For | | |
| 1.H | ELECTION OF DIRECTOR: CHARLES STEWART | Management | | For | | For | | |
| 1.I | ELECTION OF DIRECTOR: RAYMOND SVIDER | Management | | For | | For | | |
| 2 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021: KPMG LLP | Management | | For | | For | | |
| CURIOSITYSTREAM INC. | | |
| Security | 23130Q107 | | | | Meeting Type | Annual |
| Ticker Symbol | CURI | | | | Meeting Date | 16-Jun-2021 | |
| ISIN | US23130Q1076 | | | | Agenda | 935417952 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Andrew Hendricks | | | | For | | For | | |
| | | 2 | Elizabeth Hendricks | | | | For | | For | | |
| | | 3 | Patrick Keeley | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of CuriosityStream Inc. for the fiscal year ending December 31, 2021. | Management | | For | | For | | |
| BEST BUY CO., INC. | | |
| Security | 086516101 | | | | Meeting Type | Annual |
| Ticker Symbol | BBY | | | | Meeting Date | 16-Jun-2021 | |
| ISIN | US0865161014 | | | | Agenda | 935420656 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Corie S. Barry | Management | | For | | For | | |
| 1B. | Election of Director: Lisa M. Caputo | Management | | For | | For | | |
| 1C. | Election of Director: J. Patrick Doyle | Management | | For | | For | | |
| 1D. | Election of Director: David W. Kenny | Management | | For | | For | | |
| 1E. | Election of Director: Mario J. Marte | Management | | For | | For | | |
| 1F. | Election of Director: Karen A. McLoughlin | Management | | For | | For | | |
| 1G. | Election of Director: Thomas L. Millner | Management | | For | | For | | |
| 1H. | Election of Director: Claudia F. Munce | Management | | For | | For | | |
| 1I. | Election of Director: Richelle P. Parham | Management | | For | | For | | |
| 1J. | Election of Director: Steven E. Rendle | Management | | For | | For | | |
| 1K. | Election of Director: Eugene A. Woods | Management | | For | | For | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. | Management | | For | | For | | |
| 3. | To approve in a non-binding advisory vote our named executive officer compensation. | Management | | For | | For | | |
| 4. | To vote on a shareholder proposal entitled "Right to Act by Written Consent". | Shareholder | | Against | | For | | |
| AMC NETWORKS INC | | |
| Security | 00164V103 | | | | Meeting Type | Annual |
| Ticker Symbol | AMCX | | | | Meeting Date | 16-Jun-2021 | |
| ISIN | US00164V1035 | | | | Agenda | 935422939 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Leonard Tow | | | | For | | For | | |
| | | 2 | David E. Van Zandt | | | | For | | For | | |
| | | 3 | Carl E. Vogel | | | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | Management | | For | | For | | |
| 3. | Advisory vote on Named Executive Officer compensation. | Management | | For | | For | | |
| 4. | Vote on stockholder proposal regarding voting standards for director elections. | Shareholder | | Against | | For | | |
| 5. | Vote on stockholder proposal regarding a policy on our dual class structure. | Shareholder | | Against | | For | | |
| ALTICE USA, INC. | | |
| Security | 02156K103 | | | | Meeting Type | Annual |
| Ticker Symbol | ATUS | | | | Meeting Date | 16-Jun-2021 | |
| ISIN | US02156K1034 | | | | Agenda | 935425036 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Patrick Drahi | Management | | For | | For | | |
| 1B. | Election of Director: Gerrit Jan Bakker | Management | | For | | For | | |
| 1C. | Election of Director: Manon Brouillette | Management | | Abstain | | Against | | |
| 1D. | Election of Director: David Drahi | Management | | For | | For | | |
| 1E. | Election of Director: Dexter Goei | Management | | For | | For | | |
| 1F. | Election of Director: Mark Mullen | Management | | For | | For | | |
| 1G. | Election of Director: Dennis Okhuijsen | Management | | For | | For | | |
| 1H. | Election of Director: Charles Stewart | Management | | For | | For | | |
| 1I. | Election of Director: Raymond Svider | Management | | For | | For | | |
| 2. | To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2021. | Management | | For | | For | | |
| LIBERTY GLOBAL PLC | | |
| Security | G5480U104 | | | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | | | Meeting Date | 16-Jun-2021 | |
| ISIN | GB00B8W67662 | | | | Agenda | 935425442 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| O1 | Elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | | For | | For | | |
| O2 | Elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | | For | | For | | |
| O3 | Elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | | For | | For | | |
| O4 | Elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. | Management | | For | | For | | |
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | | For | | For | | |
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021. | Management | | For | | For | | |
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | | For | | For | | |
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | | |
| S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | | For | | For | | |
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | | For | | For | | |
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM. | Management | | For | | For | | |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | | |
| Security | X3232T104 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Jun-2021 | |
| ISIN | GRS419003009 | | | | Agenda | 714246964 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| 1. | SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT | Management | | No Action | | | | |
| 2. | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) | Management | | No Action | | | | |
| 3. | ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 (01/01/2021 - 31/12/2021) AND THE ISSUANCE OF THE ANNUAL TAX REPORT | Management | | No Action | | | | |
| 4. | APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) | Management | | No Action | | | | |
| 5. | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY | Management | | No Action | | | | |
| 6. | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) | Management | | No Action | | | | |
| 7. | AMENDMENT OF THE COMPANY'S REMUNERATION POLICY | Management | | No Action | | | | |
| 8 | APPROVAL OF THE FIT AND PROPER POLICY | Management | | No Action | | | | |
| 9.1. | ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTORS IN- REPLACEMENT OF A RESIGNED MEMBER | Non-Voting | | | | | | |
| 9.2.1 | ELECTION OF TWO NEW BOD MEMBERS - APPOINTMENT OF INDEPENDENT MEMBERS (ITEMISED BALLOT) - PROF. DR NICOLE CONRAD- FORKER LL.M | Management | | No Action | | | | |
| 9.2.2 | ELECTION OF TWO NEW BOD MEMBERS - APPOINTMENT OF INDEPENDENT MEMBERS (ITEMISED BALLOT) - VASILIKI KARAGIANNI | Management | | No Action | | | | |
| 10. | RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE SPECIFICS | Management | | No Action | | | | |
| 11. | APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) | Management | | No Action | | | | |
| 12. | SUBMISSION OF THE AUDIT COMMITTEE ANNUAL REPORT | Non-Voting | | | | | | |
| CMMT | 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 04 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| ZOOM VIDEO COMMUNICATIONS, INC. | | |
| Security | 98980L101 | | | | Meeting Type | Annual |
| Ticker Symbol | ZM | | | | Meeting Date | 17-Jun-2021 | |
| ISIN | US98980L1017 | | | | Agenda | 935412926 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Jonathan Chadwick | | | | For | | For | | |
| | | 2 | Kimberly L. Hammonds | | | | For | | For | | |
| | | 3 | Dan Scheinman | | | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement. | Management | | For | | For | | |
| 4. | To approve, on an advisory non-binding basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| LORAL SPACE & COMMUNICATIONS INC. | | |
| Security | 543881106 | | | | Meeting Type | Annual |
| Ticker Symbol | LORL | | | | Meeting Date | 17-Jun-2021 | |
| ISIN | US5438811060 | | | | Agenda | 935441028 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | John D. Harkey, Jr. | | | | Withheld | | Against | | |
| | | 2 | Michael B. Targoff | | | | For | | For | | |
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). | Management | | For | | For | | |
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). | Management | | For | | For | | |
| ACIES ACQUISITION CORP. | | |
| Security | G0103T105 | | | | Meeting Type | Special |
| Ticker Symbol | ACAC | | | | Meeting Date | 17-Jun-2021 | |
| ISIN | KYG0103T1058 | | | | Agenda | 935450229 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | The Business Combination Proposal-to consider and vote upon a proposal to approve by ordinary resolution and adopt the agreement and plan of merger, dated as of February 1, 2021 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Acies, PlayStudios, Inc., a Delaware corporation ("PLAYSTUDIOS"), Catalyst Merger Sub I, Inc., a Delaware corporation ("First Merger Sub"), and Catalyst Merger Sub II, LLC, a Delaware limited liability company ("Second Merger Sub"). | Management | | For | | For | | |
| 2. | The Domestication Proposal-to consider and vote upon a proposal to approve by special resolution, the change of Acies' jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the "Domestication", and together with the Mergers, and the other transactions contemplated by the Merger Agreement and the documents related thereto, the "Business Combination") (the "Domestication Proposal"). | Management | | For | | For | | |
| 3A. | The Organizational Documents Proposal-to authorize the change in the authorized share capital of Acies. | Management | | For | | For | | |
| 3B. | The Organizational Documents Proposal-to authorize the board of directors of New PLAYSTUDIOS (the "New PLAYSTUDIOS Board of Directors") to issue any or all shares of New PLAYSTUDIOS preferred stock in one or more classes or series, with such terms and conditions as may be expressly determined by New PLAYSTUDIOS Board of Directors and as may be permitted by the DGCL (the "Organizational Documents Proposal B"). | Management | | For | | For | | |
| 3C. | The Organizational Documents Proposal-to provide that New PLAYSTUDIOS Board of Directors be declassified with all directors being elected each year for one-year terms (the "Organizational Documents Proposal C"). | Management | | For | | For | | |
| 3D. | The Organizational Documents Proposal-to authorize, by way of special resolution, all other changes in connection with the amendment, restatement and replacement of the Cayman Constitutional Documents with the Proposed Certificate of Incorporation and Proposed Bylaws as part of the Domestication (copies of which are attached to the proxy statement/prospectus as Annex I and Annex J, respectively). | Management | | For | | For | | |
| 4. | The Director Election Proposal-to consider and vote upon a proposal to approve by ordinary resolution, to elect six directors who, upon consummation of the Business Combination, will be the directors of New PLAYSTUDIOS (the "Director Election Proposal"). | Management | | For | | For | | |
| 5. | The Merger Proposal-to consider and vote upon a proposal to approve by ordinary resolution, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of New PLAYSTUDIOS common stock to the PLAYSTUDIOS stockholders pursuant to the terms of the Merger Agreement (the "Merger Proposal"). | Management | | For | | For | | |
| 6. | The PIPE Issuance Proposal-to consider and vote upon a proposal to approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of New PLAYSTUDIOS common stock to certain investors (collectively, the "PIPE Investors"), for a total aggregate purchase price of up to $250.0 million (the "PIPE Investment") (the "PIPE Issuance Proposal"). | Management | | For | | For | | |
| 7. | The Incentive Award Plan Proposal-to consider and vote upon a proposal to approve by ordinary resolution, the New PLAYSTUDIOS 2021 Equity Incentive Plan (the "Incentive Plan"), a copy of which is attached to the proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Plan (the "Incentive Plan Proposal"). | Management | | For | | For | | |
| 8. | The ESPP Proposal-to consider and vote upon a proposal to approve by ordinary resolution, the New PLAYSTUDIOS Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to the proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP (the "ESPP Proposal"). | Management | | For | | For | | |
| 9. | The Auditor Ratification Proposal-to consider and vote upon a proposal to approve by ordinary resolution, the ratification of the appointment of Marcum LLP as the independent registered public accountants of Acies to audit and report upon Acies' consolidated financial statements for the fiscal year ending December 31, 2021 (the "Auditor Ratification Proposal"). | Management | | For | | For | | |
| 10. | The Adjournment Proposal-to consider and vote upon a proposal to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the extraordinary general meeting (the "Adjournment Proposal"). | Management | | For | | For | | |
| FREENET AG | | |
| Security | D3689Q134 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Jun-2021 | |
| ISIN | DE000A0Z2ZZ5 | | | | Agenda | 714041249 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | | | | | | |
| | EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE AND A SPECIAL DIVIDEND OF EUR 0.15 PER SHARE | Management | | No Action | | | | |
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN PLATEN FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELMUT THOMA FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENTE BRANDT FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HUCK FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS REIMANN FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2020 | Management | | No Action | | | | |
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | | |
| CMMT | 04 MAY 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 06 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 06 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE | Non-Voting | | | | | | |
| | CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| ACTIVISION BLIZZARD, INC. | | |
| Security | 00507V109 | | | | Meeting Type | Annual |
| Ticker Symbol | ATVI | | | | Meeting Date | 21-Jun-2021 | |
| ISIN | US00507V1098 | | | | Agenda | 935427749 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Reveta Bowers | Management | | For | | For | | |
| 1B. | Election of Director: Robert Corti | Management | | For | | For | | |
| 1C. | Election of Director: Hendrik Hartong III | Management | | For | | For | | |
| 1D. | Election of Director: Brian Kelly | Management | | For | | For | | |
| 1E. | Election of Director: Robert Kotick | Management | | For | | For | | |
| 1F. | Election of Director: Barry Meyer | Management | | For | | For | | |
| 1G. | Election of Director: Robert Morgado | Management | | For | | For | | |
| 1H. | Election of Director: Peter Nolan | Management | | For | | For | | |
| 1I. | Election of Director: Dawn Ostroff | Management | | For | | For | | |
| 1J. | Election of Director: Casey Wasserman | Management | | For | | For | | |
| 2. | To provide advisory approval of our executive compensation. | Management | | For | | For | | |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | | For | | For | | |
| VIVENDI SE | | |
| Security | F97982106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2021 | |
| ISIN | FR0000127771 | | | | Agenda | 714164934 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202105122101684-57 AND-https://www.journal- officiel.gouv.fr/balo/document/202106042102385-67 | Non-Voting | | | | | | |
| 1 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 3,009,370,168.18 | Management | | For | | For | | |
| 2 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING | Management | | For | | For | | |
| 3 | THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT AUTHORIZED SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS REFERRED TO THEREIN, AND TAKES NOTICE THAT NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR AND THAT NO AGREEMENT PREVIOUSLY ENTERED INTO REMAINED IN FORCE DURING SAID FISCAL YEAR | Management | | For | | For | | |
| 4 | THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 3,009,370,168.18 RETAINED EARNINGS: EUR 2,955,604,551.07 DISTRIBUTABLE INCOME: EUR 5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR 651,333,876.60 RETAINED EARNINGS: EUR 5,313,640,842.65 THE SHAREHOLDERS WILL BE GRANTED AN ORDINARY DIVIDEND OF EUR 0.60 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 25TH OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER SHARE FOR FISCAL YEAR 2019 RESULTS APPROPRIATION | Management | | For | | For | | |
| 5 | THE SHAREHOLDERS' MEETING ISSUES A FAVOURABLE OPINION ON THE PROPOSED EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO THE SHAREHOLDERS OF THE VIVENDI SE COMPANY, AS REFERRED TO IN RESOLUTION 6 | Management | | For | | For | | |
| 6 | THE SHAREHOLDERS' MEETING DECIDES TO EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY FOR 1 SHARE OF THE VIVENDI SE COMPANY, CORRESPONDING TO A VALUE OF EUR 19,800,000,000.00 THAT WILL BE CHARGED ON THE RETAINED EARNINGS ACCOUNT FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS LATTER AMOUNT CORRESPONDING TO THE 2020 EARNINGS AMOUNTING TO EUR 3,009,370,168.18 DIMINISHED BY THE ORDINARY DIVIDEND AMOUNTING TO EUR 651,333,876.60, I.E. EUR 2,358,036,291.58, ADDED WITH THE PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR 2,955,604,551.07) TO BE PAID ON THE 29TH OF SEPTEMBER 2021, TO THE BENEFIT OF THE SHAREHOLDERS OF THE VIVENDI SE COMPANY WHOSE SHARES ARE REGISTERED BY THE 28TH OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN PAYMENT AMOUNTING TO EUR 14,486,359,157.35 WILL BE CHARGED ON THE RESULTS APPROPRIATION OF THE 2021 FISCAL YEAR. ALL POWERS TO THE EXECUTIVE COMMITTEE TO ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | For | | For | | |
| 7 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN THE ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | | |
| 8 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YANNICK BOLLORE AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 9 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ARNAUD DE PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 10 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES ALIX AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 11 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CEDRIC DE BAILLIENCOURT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 12 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC CREPIN AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 13 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SIMON GILLHAM AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 14 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR HERVE PHILIPPE AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 15 | THE SHAREHOLDERS' MEETING APPROVES THE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE ROUSSEL AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR | Management | | Against | | Against | | |
| 16 | THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR | Management | | Against | | Against | | |
| 17 | THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR | Management | | Against | | Against | | |
| 18 | THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR | Management | | Against | | Against | | |
| 19 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | | For | | For | | |
| 20 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS SANDRINE LE BIHAN AS A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR | Management | | For | | For | | |
| 21 | THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S EQUITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | For | | For | | |
| 22 | THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | For | | For | | |
| 23 | THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE, EXCEPT DURING THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF 592,997,810 COMPANY'S SHARES, WITHIN THE LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH A VIEW TO CANCELLING THEM AND REDUCING THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE PRICE PER SHARE IN THE CONTEXT OF THIS PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR 29.00, CORRESPONDING TO A MAXIMUM AMOUNT OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | Against | | Against | | |
| 24 | THE SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 655,000,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 30 | Management | | For | | For | | |
| 25 | THE SHAREHOLDERS' MEETING DELEGATES TO THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 327,500,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 31 | Management | | For | | For | | |
| 26 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | For | | For | | |
| 27 | THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO GRANT, ON ONE OR MORE OCCASIONS, (I) FREE EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES (II) EXISTING OR TO BE ISSUED COMPANY'S PERFORMANCE SHARES IN FAVOUR | Management | | Against | | Against | | |
| | OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE PERFORMANCE SHARES GRANTED YEARLY TO THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY NOT REPRESENT MORE THAN 0.035 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 19TH OF APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | | | | | | | | | |
| 28 | THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL (INCLUDING THE SHARE CAPITAL INCREASE MENTIONED IN RESOLUTION 27). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH AT EUR 655,000,000.00 IN RESOLUTION NUMBER 24. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 32. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | | For | | For | | |
| 29 | THE SHAREHOLDERS' MEETING AUTHORIZES THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 1 PER CENT OF THE SHARE CAPITAL IN FAVOUR OF (A) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION SETTING UP A STRUCTURED SHAREHOLDING SCHEME FOR EMPLOYEES OF FRENCH COMPANIES OF THE VIVENDI GROUP WITHIN THE USE OF | Management | | For | | For | | |
| | RESOLUTION 27, OR OFFERING THE SUBSCRIPTION OF SHARES TO PERSONS IN (A) NOT BENEFITING FROM THE SHAREHOLDING SCHEME MENTIONED ABOVE OR TO THE EXTENT THAT THE SUBSCRIPTION OF COMPANY'S SHARES BY THAT FINANCIAL INSTITUTION WOULD ALLOW PERSONS IN (A) TO BENEFIT FROM SHAREHOLDING OR SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING THE AUTHORIZATION 33 GRANTED ON APRIL 15, 2019 | | | | | | | | | |
| 30 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | | For | | For | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| ZUORA, INC. | | |
| Security | 98983V106 | | | | Meeting Type | Annual |
| Ticker Symbol | ZUO | | | | Meeting Date | 22-Jun-2021 | |
| ISIN | US98983V1061 | | | | Agenda | 935428157 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Kenneth A. Goldman | | | | For | | For | | |
| | | 2 | Tien Tzuo | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. | Management | | For | | For | | |
| SONY GROUP CORPORATION | | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SONY | | | | Meeting Date | 22-Jun-2021 | |
| ISIN | US8356993076 | | | | Agenda | 935442234 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Kenichiro Yoshida | Management | | For | | For | | |
| 1B. | Election of Director: Hiroki Totoki | Management | | For | | For | | |
| 1C. | Election of Director: Shuzo Sumi | Management | | For | | For | | |
| 1D. | Election of Director: Tim Schaaff | Management | | For | | For | | |
| 1E. | Election of Director: Toshiko Oka | Management | | For | | For | | |
| 1F. | Election of Director: Sakie Akiyama | Management | | For | | For | | |
| 1G. | Election of Director: Wendy Becker | Management | | For | | For | | |
| 1H. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | | |
| 1I. | Election of Director: Adam Crozier | Management | | For | | For | | |
| 1J. | Election of Director: Keiko Kishigami | Management | | For | | For | | |
| 1K. | Election of Director: Joseph A. Kraft, Jr. | Management | | For | | For | | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | | |
| ASAHI BROADCASTING GROUP HOLDINGS CORPORATION | | |
| Security | J02142107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2021 | |
| ISIN | JP3116800008 | | | | Agenda | 714228168 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Okinaka, Susumu | Management | | Against | | Against | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Shinya | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Kazuhiko | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagata, Koichi | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kameyama, Keiji | Management | | For | | For | | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Honjo, Takehiro | Management | | For | | For | | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Takeshi | Management | | For | | For | | |
| MEDIA PRIMA BHD | | |
| Security | Y5946D100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2021 | |
| ISIN | MYL4502OO000 | | | | Agenda | 714229425 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: MOHD RAFIQ BIN MAT RAZALI | Management | | For | | For | | |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: ABDULLAH BIN ABU SAMAH | Management | | For | | For | | |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 20.8 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO' SIVANANTHAN A/L SHANMUGAM | Management | | For | | For | | |
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM424,836.10 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | | For | | For | | |
| 5 | TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS OF UP TO RM1,400,000.00 FOR THE PERIOD FROM 24 JUNE 2021 UNTIL THE NEXT AGM OF THE COMPANY | Management | | Abstain | | Against | | |
| 6 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | | For | | For | | |
| 7 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | | For | | For | | |
| 8 | Proposed RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | | For | | For | | |
| SOFTBANK GROUP CORP. | | |
| Security | J7596P109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2021 | |
| ISIN | JP3436100006 | | | | Agenda | 714242904 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Amend Business Lines, Reduce the Board of Directors Size, Eliminate the Articles Related to Counselors and/or Advisors, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions | Management | | For | | For | | |
| 3.1 | Appoint a Director Son, Masayoshi | Management | | For | | For | | |
| 3.2 | Appoint a Director Goto, Yoshimitsu | Management | | For | | For | | |
| 3.3 | Appoint a Director Miyauchi, Ken | Management | | For | | For | | |
| 3.4 | Appoint a Director Kawabe, Kentaro | Management | | For | | For | | |
| 3.5 | Appoint a Director Iijima, Masami | Management | | For | | For | | |
| 3.6 | Appoint a Director Matsuo, Yutaka | Management | | For | | For | | |
| 3.7 | Appoint a Director Lip-Bu Tan | Management | | Against | | Against | | |
| 3.8 | Appoint a Director Erikawa, Keiko | Management | | For | | For | | |
| 3.9 | Appoint a Director Kenneth A.Siegel | Management | | Against | | Against | | |
| 4.1 | Appoint a Corporate Auditor Nakata, Yuji | Management | | For | | For | | |
| 4.2 | Appoint a Corporate Auditor Uno, Soichiro | Management | | Against | | Against | | |
| 4.3 | Appoint a Corporate Auditor Otsuka, Keiichi | Management | | For | | For | | |
| 5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | | For | | For | | |
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | | |
| Security | J59396101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Jun-2021 | |
| ISIN | JP3735400008 | | | | Agenda | 714183427 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | | For | | For | | |
| 3 | Approve Details of the Compensation to be received by Directors | Management | | For | | For | | |
| 4 | Shareholder Proposal: Remove a Director Shibutani, Naoki | Shareholder | | Against | | For | | |
| ENTAIN PLC | | |
| Security | G3167C109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Jun-2021 | |
| ISIN | IM00B5VQMV65 | | | | Agenda | 714240455 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 3 | RATIFY KPMG LLP AS AUDITORS | Management | | No Action | | | | |
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 5 | ELECT DAVID SATZ AS DIRECTOR | Management | | No Action | | | | |
| 6 | ELECT ROBERT HOSKIN AS DIRECTOR | Management | | No Action | | | | |
| 7 | ELECT STELLA DAVID AS DIRECTOR | Management | | No Action | | | | |
| 8 | ELECT VICKY JARMAN AS DIRECTOR | Management | | No Action | | | | |
| 9 | ELECT MARK GREGORY AS DIRECTOR | Management | | No Action | | | | |
| 10 | RE-ELECT ROB WOOD AS DIRECTOR | Management | | No Action | | | | |
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS DIRECTOR | Management | | No Action | | | | |
| 12 | RE-ELECT BARRY GIBSON AS DIRECTOR | Management | | No Action | | | | |
| 13 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | | No Action | | | | |
| 14 | RE-ELECT PIERRE BOUCHUT AS DIRECTOR | Management | | No Action | | | | |
| 15 | RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR | Management | | No Action | | | | |
| 16 | APPROVE INCREASE IN AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 17 | APPROVE INCREASE IN SIZE OF BOARD | Management | | No Action | | | | |
| 18 | AUTHORISE ISSUE OF EQUITY | Management | | No Action | | | | |
| 19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | No Action | | | | |
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | No Action | | | | |
| 21 | AUTHORISE MARKET PURCHASE OF SHARES | Management | | No Action | | | | |
| SKY PERFECT JSAT HOLDINGS INC. | | |
| Security | J75606103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Jun-2021 | |
| ISIN | JP3396350005 | | | | Agenda | 714296313 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director Takada, Shinji | Management | | For | | For | | |
| 1.2 | Appoint a Director Yonekura, Eiichi | Management | | For | | For | | |
| 1.3 | Appoint a Director Fukuoka, Toru | Management | | For | | For | | |
| 1.4 | Appoint a Director Omatsuzawa, Kiyohiro | Management | | For | | For | | |
| 1.5 | Appoint a Director Ogawa, Masato | Management | | For | | For | | |
| 1.6 | Appoint a Director Matsutani, Koichi | Management | | For | | For | | |
| 1.7 | Appoint a Director Nakatani, Iwao | Management | | For | | For | | |
| 1.8 | Appoint a Director Kosugi, Yoshinobu | Management | | For | | For | | |
| 1.9 | Appoint a Director Fujiwara, Hiroshi | Management | | Against | | Against | | |
| 1.10 | Appoint a Director Oga, Kimiko | Management | | For | | For | | |
| 1.11 | Appoint a Director Shimizu, Kenji | Management | | Against | | Against | | |
| 2 | Appoint a Corporate Auditor Oe, Atsuhiko | Management | | For | | For | | |
| SINCLAIR BROADCAST GROUP, INC. | | |
| Security | 829226109 | | | | Meeting Type | Annual |
| Ticker Symbol | SBGI | | | | Meeting Date | 28-Jun-2021 | |
| ISIN | US8292261091 | | | | Agenda | 935426672 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | David D. Smith* | | | | For | | For | | |
| | | 2 | Frederick G. Smith* | | | | For | | For | | |
| | | 3 | J. Duncan Smith* | | | | For | | For | | |
| | | 4 | Robert E. Smith* | | | | For | | For | | |
| | | 5 | Laurie R. Beyer* | | | | For | | For | | |
| | | 6 | Howard E. Friedman* | | | | For | | For | | |
| | | 7 | Lawrence E. McCanna* | | | | For | | For | | |
| | | 8 | Daniel C. Keith* | | | | For | | For | | |
| | | 9 | Martin R. Leader* | | | | For | | For | | |
| | | 10 | Benson E. Legg* | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. | Management | | For | | For | | |
| 3. | Approval of amended and restated Employee Stock Purchase Plan. | Management | | For | | For | | |
| 4. | Approval of an amendment to the Company's 1996 Long- Term Incentive Plan to increase the number of shares authorized for issuance thereunder. | Management | | Abstain | | Against | | |
| MAGNITE INC | | |
| Security | 55955D100 | | | | Meeting Type | Annual |
| Ticker Symbol | MGNI | | | | Meeting Date | 28-Jun-2021 | |
| ISIN | US55955D1000 | | | | Agenda | 935437372 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A | Election of Director: Robert J. Frankenberg | Management | | For | | For | | |
| 1B | Election of Director: Sarah P. Harden | Management | | For | | For | | |
| 1C | Election of Director: James Rossman | Management | | For | | For | | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, of the compensation of the company's named executive officers. | Management | | For | | For | | |
| ROSTELECOM LONG DISTANCE & TELECOMM. | | |
| Security | 778529107 | | | | Meeting Type | Annual |
| Ticker Symbol | ROSYY | | | | Meeting Date | 28-Jun-2021 | |
| ISIN | US7785291078 | | | | Agenda | 935461359 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | Approval of PJSC Rostelecom's annual report. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | | No Action | | | | |
| 2. | Approval of PJSC Rostelecom's annual accounting (financial) statements. | Management | | No Action | | | | |
| 3. | Approval of distribution of PJSC Rostelecom's net loss for FY2020. | Management | | No Action | | | | |
| 4. | Approval of distribution of PJSC Rostelecom's retained earnings of past years. | Management | | No Action | | | | |
| 5. | The amount, payment date and form of payment of the dividend for 2020, and setting of the date of record. | Management | | No Action | | | | |
| 6A. | Election of the Board of Directors: Kirill A. Dmitriev | Management | | No Action | | | | |
| 6B. | Election of the Board of Directors: Anton A. Zlatopolskiy | Management | | No Action | | | | |
| 6E. | Election of the Board of Directors: Mikhail E. Oseevskiy | Management | | No Action | | | | |
| 6F. | Election of the Board of Directors: Vadim V. Semenov | Management | | No Action | | | | |
| 6G. | Election of the Board of Directors: Anton A. Ustinov | Management | | No Action | | | | |
| 6H. | Election of the Board of Directors: Dmitry N. Chernyshenko | Management | | No Action | | | | |
| 6I. | Election of the Board of Directors: Elena V. Shmeleva | Management | | No Action | | | | |
| 6J. | Election of the Board of Directors: Alexey A. Yakovitskiy | Management | | No Action | | | | |
| 6K. | Election of the Board of Directors: Nikolay V. Tsekhomsky | Management | | No Action | | | | |
| 7A. | Election of the Audit Commission: Igor V. Belikov | Management | | No Action | | | | |
| 7B. | Election of the Audit Commission: Pavel V. Buchnev | Management | | No Action | | | | |
| 7C. | Election of the Audit Commission: Valentina F. Veremyanina | Management | | No Action | | | | |
| 7D. | Election of the Audit Commission: Andrey N. Kantsurov | Management | | No Action | | | | |
| 7E. | Election of the Audit Commission: Mikhail P. Krasnov | Management | | No Action | | | | |
| 7F. | Election of the Audit Commission: Andrey G. Semenyuk | Management | | No Action | | | | |
| 7G. | Election of the Audit Commission: Anna V. Chizhikova | Management | | No Action | | | | |
| 8. | Approval of the auditor of PJSC Rostelecom. | Management | | No Action | | | | |
| 9. | Payment of remuneration for serving on the Board of Directors to members of the Board of Directors who were not public officials in the amount established by PJSC Rostelecom's internal documents. | Management | | No Action | | | | |
| 10. | Payment of remuneration for serving on the Audit Commission to members of the Audit Commission who were not public officials in the amount established by PJSC Rostelecom's internal documents. | Management | | No Action | | | | |
| 11. | Approval of version No. 21 of PJSC Rostelecom's Charter. | Management | | No Action | | | | |
| 12. | Consent to conclude related party agreements - credit agreements between PJSC Rostelecom and VTB Bank (PJSC). | Management | | No Action | | | | |
| 13. | Consent to conclude related party transactions - credit agreements between PJSC Rostelecom and Sberbank. | Management | | No Action | | | | |
| CHUBU-NIPPON BROADCASTING CO.,LTD. | | |
| Security | J06594105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2021 | |
| ISIN | JP3527000008 | | | | Agenda | 714252296 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Oishi, Yoichi | Management | | Against | | Against | | |
| 2.2 | Appoint a Director Sugiura, Masaki | Management | | For | | For | | |
| 2.3 | Appoint a Director Okaya, Tokuichi | Management | | Against | | Against | | |
| 2.4 | Appoint a Director Yasui, Koichi | Management | | Against | | Against | | |
| 2.5 | Appoint a Director Kawazu, Ichizo | Management | | Against | | Against | | |
| 2.6 | Appoint a Director Samura, Shunichi | Management | | For | | For | | |
| 2.7 | Appoint a Director Ikeda, Keiko | Management | | For | | For | | |
| 2.8 | Appoint a Director Yamamoto, Ado | Management | | For | | For | | |
| 2.9 | Appoint a Director Takeda, Shinji | Management | | For | | For | | |
| 2.10 | Appoint a Director Hayashi, Naoki | Management | | For | | For | | |
| 2.11 | Appoint a Director Masuie, Seiji | Management | | For | | For | | |
| 2.12 | Appoint a Director Terai, Koji | Management | | For | | For | | |
| 2.13 | Appoint a Director Kondo, Hajime | Management | | For | | For | | |
| 2.14 | Appoint a Director Hayashi, Masaharu | Management | | For | | For | | |
| 2.15 | Appoint a Director Nozaki, Mikio | Management | | For | | For | | |
| 3 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | | Against | | For | | |
| TBS HOLDINGS,INC. | | |
| Security | J86656105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2021 | |
| ISIN | JP3588600001 | | | | Agenda | 714258200 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Takeda, Shinji | Management | | Against | | Against | | |
| 2.2 | Appoint a Director Sasaki, Takashi | Management | | For | | For | | |
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | | For | | For | | |
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | | For | | For | | |
| 2.5 | Appoint a Director Watanabe, Shoichi | Management | | For | | For | | |
| 2.6 | Appoint a Director Chisaki, Masaya | Management | | For | | For | | |
| 2.7 | Appoint a Director Kashiwaki, Hitoshi | Management | | For | | For | | |
| 2.8 | Appoint a Director Yagi, Yosuke | Management | | For | | For | | |
| 2.9 | Appoint a Director Haruta, Makoto | Management | | For | | For | | |
| NIPPON TELEVISION HOLDINGS,INC. | | |
| Security | J56171101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2021 | |
| ISIN | JP3732200005 | | | | Agenda | 714258212 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Okubo, Yoshio | Management | | Against | | Against | | |
| 2.2 | Appoint a Director Sugiyama, Yoshikuni | Management | | For | | For | | |
| 2.3 | Appoint a Director Kosugi, Yoshinobu | Management | | For | | For | | |
| 2.4 | Appoint a Director Watanabe, Tsuneo | Management | | Against | | Against | | |
| 2.5 | Appoint a Director Yamaguchi, Toshikazu | Management | | For | | For | | |
| 2.6 | Appoint a Director Imai, Takashi | Management | | For | | For | | |
| 2.7 | Appoint a Director Sato, Ken | Management | | For | | For | | |
| 2.8 | Appoint a Director Kakizoe, Tadao | Management | | For | | For | | |
| 2.9 | Appoint a Director Manago, Yasushi | Management | | For | | For | | |
| 3 | Appoint a Corporate Auditor Shimada, Takashi | Management | | For | | For | | |
| 4 | Appoint a Substitute Corporate Auditor Nose, Yasuhiro | Management | | Against | | Against | | |
| NINTENDO CO.,LTD. | | |
| Security | J51699106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2021 | |
| ISIN | JP3756600007 | | | | Agenda | 714265255 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro | Management | | For | | For | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru | Management | | For | | For | | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri | Management | | For | | For | | |
| IMPELLAM GROUP PLC | | |
| Security | G47192110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2021 | |
| ISIN | GB00B8HWGJ55 | | | | Agenda | 714304160 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | THAT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE52 WEEKS ENDED 1 JANUARY 2021 BE RECEIVED, CONSIDERED AND ADOPTED | Management | | For | | For | | |
| 2 | THAT LORD ASHCROFT KCMG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 3 | THAT JULIA ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 4 | THAT TIMOTHY BRIANT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6 | THAT MIKE ETTLING BE RE-ELECTED ASA DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | THAT MICHAEL LAURIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | THAT BARONESS STOWELL OF BEESTON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9 | THAT BDO LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | | |
| 10 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | | |
| 11 | THAT, THE COMPANY BE AUTHORISED TO MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES | Management | | For | | For | | |
| 12 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES IN THE COMPANY | Management | | For | | For | | |
| 13 | THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | | |
| 14 | THAT THE COMPANY IS HEREBY GRANTED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1 PENCE EACH IN ITS CAPITAL | Management | | For | | For | | |
| LAGARDERE SCA | | |
| Security | F5485U100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 30-Jun-2021 | |
| ISIN | FR0000130213 | | | | Agenda | 714327081 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | | | | | | |
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 572898 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED | Non-Voting | | | | | | |
| | IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | | | | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 15 JUNE 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106142102730-71 PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 28 JUNE 2021-TO 25 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 597935, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 | Management | | No Action | | | | |
| 3 | ALLOCATION OF THE INCOME | Management | | No Action | | | | |
| 4 | RATIFICATION OF THE CO-OPTATION OF MRS. VALERIE BERNIS AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. SYLLA-WALBAUM, WHO RESIGNED | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. VALERIE BERNIS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOUMIA MALINBAUM AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | | No Action | | | | |
| 7 | APPROVAL OF AN AGREEMENT REFERRED TO IN ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 8 | APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 9 | APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. ARNAUD LAGARDERE, MANAGER | Management | | No Action | | | | |
| 10 | APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. PIERRE LEROY, REPRESENTATIVE OF THE MANAGEMENT | Management | | No Action | | | | |
| 11 | APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. THIERRY FUNCK-BRENTANO, REPRESENTATIVE OF THE MANAGEMENT | Management | | No Action | | | | |
| 12 | APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. PATRICK VALROFF, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 13 | APPROVAL OF THE 2021 REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT | Management | | No Action | | | | |
| 14 | APPROVAL OF THE 2021 REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 15 | TRANSFORMATION OF THE COMPANY INTO A JOINT-STOCK COMPANY WITH A BOARD OF DIRECTORS, ALLOCATION OF COMMON SHARES TO THE GENERAL PARTNERS AND ADOPTION OF THE AMENDED BY-LAWS | Management | | No Action | | | | |
| 16 | APPOINTMENT OF MRS. VIRGINIE BANET AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 17 | APPOINTMENT OF MRS. VALERIE BERNIS AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 18 | APPOINTMENT OF MRS. LAURA CARRERE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 19 | APPOINTMENT OF MRS. FATIMA FIKREE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 20 | APPOINTMENT OF MR. ARNAUD LAGARDERE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF SIX YEARS | Management | | No Action | | | | |
| 21 | APPOINTMENT OF MRS. VERONIQUE MORALI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 22 | APPOINTMENT OF MR. JOSEPH OUGHOURLIAN AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 23 | APPOINTMENT OF MR. ARNAUD DE PUYFONTAINE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 24 | APPOINTMENT OF MR. NICOLAS SARKOZY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 25 | APPOINTMENT OF MR. PIERRE LEROY AS CENSOR OF THE BOARD OF DIRECTORS OF DIRECTORS FOR A PERIOD OF FOUR YEARS | Management | | No Action | | | | |
| 26 | APPROVAL OF THE 2021 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 27 | APPROVAL OF THE 2021 REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 28 | APPROVAL OF THE 2021 REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 29 | APPROVAL OF THE OVERALL ANNUAL AMOUNT OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 30 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF NECESSARY, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | | |
| 31 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT RIGHT GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING BORROWINGS | Management | | No Action | | | | |
| 32 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING BORROWINGS | Management | | No Action | | | | |
| 33 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A LIMIT OF 160 MILLION EUROS FOR THE CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING BORROWINGS | Management | | No Action | | | | |
| 34 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHTS, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR THE CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING BORROWINGS | Management | | No Action | | | | |
| 35 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOTMENT OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING BORROWINGS | Management | | No Action | | | | |
| 36 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF NECESSARY, TO INCREASE, IN THE CONTEXT OF THE CEILINGS SET, THE AMOUNT OF THE ISSUES DECIDED IN THE EVENT OF OVERSUBSCRIPTION | Management | | No Action | | | | |
| 37 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING BORROWINGS | Management | | No Action | | | | |
| 38 | OVERALL LIMITS OF 80 MILLION EUROS, 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND BORROWINGS RESULTING FROM ISSUES DECIDED UNDER THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PRECEDING RESOLUTIONS | Management | | No Action | | | | |
| 39 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND ISSUANCE OF EQUITY SECURITIES OR INCREASE IN THE PAR VALUE OF EXISTING EQUITY SECURITIES, WITHIN THE LIMIT OF 300 MILLION EUROS | Management | | No Action | | | | |
| 40 | DELEGATION OF AUTHORITY TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR | Management | | No Action | | | | |
| 41 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF FOUR YEARS, TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED UNDER THE SHARE BUYBACK PROGRAMS | Management | | No Action | | | | |
| 42 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF 38 MONTHS, TO FREELY ALLOCATE PERFORMANCE SHARES OF THE COMPANY TO EMPLOYEES AND MANAGERS OF THE COMPANY AND OF COMPANIES AND GROUPINGS RELATED TO IT | Management | | No Action | | | | |
| 43 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT OR TO THE BOARD OF DIRECTORS, IF APPLICABLE, FOR A PERIOD OF 38 MONTHS, TO FREELY ALLOCATE SHARES OF THE COMPANY TO EMPLOYEES AND MANAGERS OF THE COMPANY AND OF COMPANIES AND GROUPINGS RELATED TO IT | Management | | No Action | | | | |
| 44 | POWERS TO CARRY OUT ALL FORMALITIES | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| TV AZTECA SAB DE CV | | |
| Security | P9423U163 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Jun-2021 | |
| ISIN | MX01AZ060013 | | | | Agenda | 714340825 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | AMEND ARTICLES 4 AND 6 | Management | | No Action | | | | |
| 2 | APPOINT LEGAL REPRESENTATIVES | Management | | No Action | | | | |
| CMMT | 16 JUNE 2021: PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT-THIS MEETING. ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL-ACCOUNTS WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED.-VOTING SUBMITTED BY NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK-BEING REJECTED | Non-Voting | | | | | | |
| CMMT | 17 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN RECORD DATE FROM 22 JUN 2021 TO 21 JUN 2021. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
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.
*Print the name and title of each signing officer under his or her signature.