UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08476
The Gabelli Multimedia Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2022 – June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023
ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Multimedia Trust Inc. | Report Date: 07/01/2023 1 |
Investment Company Report
| UBISOFT ENTERTAINMENT | ||||||||||||
| Security | F9396N106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 05-Jul-2022 | ||||||||||
| ISIN | FR0000054470 | Agenda | 715714110 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN- NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING-FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE-ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE- SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 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 | Non-Voting | ||||||||||
| REQUIRED TO-INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN-THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED-TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER- HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| 1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 2 | ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 5 | APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 | Management | No Action | |||||||||
| 6 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 7 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 8 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH 31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS | Management | No Action | |||||||||
| 14 | APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 15 | SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED ANNUALLY TO DIRECTORS | Management | No Action | |||||||||
| 16 | RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY STATUTORY AUDITOR | Management | No Action | |||||||||
| 17 | NON-RENEWAL OF THE TERM OF OFFICE AND NON- REPLACEMENT OF CBA SARL AS ALTERNATE STATUTORY AUDITOR | Management | No Action | |||||||||
| 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||
| 19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF THE OWN SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT WOULD BE ELIGIBLE FOR CAPITALIZATION | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 22 | EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING | Management | No Action | |||||||||
| 23 | THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS SCHEMES | Management | No Action | |||||||||
| 26 | ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE | Management | No Action | |||||||||
| BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF | ||||||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN EMPLOYEE SHARE OWNERSHIP OFFERING | Management | No Action | |||||||||
| 28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS, SUBJECT OF THE TWENTY- NINTH RESOLUTION | Management | No Action | |||||||||
| 29 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS | Management | No Action | |||||||||
| 30 | OVERALL CEILING FOR SHARE CAPITAL INCREASES | Management | No Action | |||||||||
| 31 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO PREFERENCE SHARES | Management | No Action | |||||||||
| 32 | POWERS FOR FORMALITIES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0530/202205302202296-.pdf AND 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 | ||||||||||
| VMWARE, INC. | ||||||||||||
| Security | 928563402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMW | Meeting Date | 12-Jul-2022 | |||||||||
| ISIN | US9285634021 | Agenda | 935657645 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Nicole Anasenes | Management | For | For | ||||||||
| 1b. | Election of Director: Marianne Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Paul Sagan | Management | For | For | ||||||||
| 2. | An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Management | For | For | ||||||||
| 3. | To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. | Management | For | For | ||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2022 | ||||||||||
| ISIN | FR0000130395 | Agenda | 715798368 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 15 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0613/202206132202751-.pdf AND 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 | ||||||||||
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 3 | APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||
| 4 | OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN SHARES | Management | No Action | |||||||||
| 5 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 6 | REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER | Management | No Action | |||||||||
| 7 | REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER | Management | No Action | |||||||||
| 8 | REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD MEMBER | Management | No Action | |||||||||
| 9 | REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER | Management | No Action | |||||||||
| 10 | APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 15 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR | Management | No Action | |||||||||
| 17 | COMPENSATION OF BOARD MEMBERS | Management | No Action | |||||||||
| 18 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||
| 19 | AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS | Management | No Action | |||||||||
| 23 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||
| 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||
| 28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 29 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 26-Jul-2022 | |||||||||
| ISIN | US92857W3088 | Agenda | 935682369 - 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 2022 | Management | For | For | ||||||||
| 2. | To re-elect Jean-François van Boxmeer as a Director | Management | For | For | ||||||||
| 3. | To re-elect Nick Read as a Director | Management | For | For | ||||||||
| 4. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||
| 5. | To elect Stephen A. Carter C.B.E. 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 elect Delphine Ernotte Cunci as a Director | Management | For | For | ||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||
| 11. | To elect Deborah Kerr as a Director | Management | For | For | ||||||||
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 14. | To elect Simon Segars 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 2022 | Management | For | For | ||||||||
| 16. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 | Management | For | For | ||||||||
| 17. | 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 | ||||||||
| 18. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | ||||||||
| 19. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 20. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | Withheld | Against | ||||||||
| 21. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||
| 23. | To authorise political donations and expenditure | Management | For | For | ||||||||
| 24. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | Management | For | For | ||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Special | |||||||||
| Ticker Symbol | VIV | Meeting Date | 04-Aug-2022 | |||||||||
| ISIN | US87936R2058 | Agenda | 935686153 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Ratify, in the terms of Article 256, paragraph 1 of Law No. 6,404/76 ("Corporations Law"), the conclusion of the "Contract of Purchase and Sale of Shares and Other Covenants" signed on January 28, 2021 by Oi Móvel S.A. - In Judicial Recovery (succeeded by the incorporation of Oi S.A. - In Judicial Recovery) ("Oi Móvel"), as seller, and the Company, Tim S.A. and Claro S.A., as buyers, with the intervention-approval of Telemar Norte Leste S.A. - In Judicial Recovery (succeeded by the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 2. | Ratify the nomination and contracting of Ernst & Young Assessoria Empresarial Ltda., a limited business company, headquartered in the City of São Paulo, São Paulo State, on Av. Juscelino Kubitschek, No. 1909, Torre Norte, 10th floor, ZIP 04543-011, registered in the CNPJ/ME under the No. 59.527.788/0001-31 ("Evaluator"), company specialized contracted by the Company's management for the preparation of the evaluation report of the Target Society provided for in Article ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 3. | Approve the Assessment Report elaborated by the Evaluator. | Management | For | For | ||||||||
| 4. | Ratify the provisions adopted by the Company's administration for the acquisition of the Target Society in the closing of the Operation. | Management | For | For | ||||||||
| ANTERIX INC. | ||||||||||||
| Security | 03676C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 10-Aug-2022 | |||||||||
| ISIN | US03676C1009 | Agenda | 935687713 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to hold office until the 2023 Annual Meeting: Morgan E. O'Brien | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the 2023 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the 2023 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the 2023 Annual Meeting: Paul Saleh | Management | For | For | ||||||||
| 1h. | Election of Director to hold office until the 2023 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||
| BOSTON OMAHA CORPORATION | ||||||||||||
| Security | 101044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BOC | Meeting Date | 13-Aug-2022 | |||||||||
| ISIN | US1010441053 | Agenda | 935689488 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Bradford B. Briner | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan J. Keating | Management | For | For | ||||||||
| 1.3 | Election of Director: Frank H. Kenan II | Management | For | For | ||||||||
| 1.4 | Election of Director: Jeffrey C. Royal | Management | For | For | ||||||||
| 1.5 | Election of Director: Vishnu Srinivasan | Management | For | For | ||||||||
| 2. | To ratify the selection by our Board of Directors of the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To conduct a non-binding advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | To approve the Boston Omaha Corporation 2022 Long- Term Incentive Plan (attached to the Proxy Statement as Exhibit A). | Management | Abstain | Against | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Aug-2022 | ||||||||||
| ISIN | ID1000097405 | Agenda | 715948090 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 AND THE DETERMINATION OF DIVIDENDS DERIVED FROM THE 2021 NET PROFIT AND PART OF THE RETAINED EARNINGS UNTIL 31 DECEMBER 2021 | Management | For | For | ||||||||
| PROSUS N.V. | ||||||||||||
| Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2022 | ||||||||||
| ISIN | NL0013654783 | Agenda | 715831954 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 4. | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 5. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 6. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 7. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 8. | ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 9.1. | REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 9.2. | REELECT D MEYER AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 9.3. | REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 9.4. | REELECT JDT STOFBERG AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10. | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS | Management | No Action | |||||||||
| 11. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 12. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||
| 13. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||
| 14. | DISCUSS VOTING RESULTS | Non-Voting | ||||||||||
| 15. | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Aug-2022 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 715831966 - 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 | APPOINTMENT OF DELOITTE AS AUDITOR | Management | For | For | ||||||||
| O.5 | TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| O.6.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER | Management | For | For | ||||||||
| O.6.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M GIROTRA | Management | Against | Against | ||||||||
| O.6.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS BEKKER | Management | For | For | ||||||||
| O.6.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PACAK | Management | Against | Against | ||||||||
| O.6.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS STOFBERG | Management | For | For | ||||||||
| O.7.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | Against | Against | ||||||||
| O.7.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA | Management | For | For | ||||||||
| O.7.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK | Management | Against | Against | ||||||||
| O.8 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||
| O.9 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | Against | Against | ||||||||
| O.10 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||||||
| O.11 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||
| O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: CHAIR | Management | For | For | ||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: MEMBER | Management | For | For | ||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: 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 | ||||||||
| CMMT | 30 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND O.7.3. 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 | ||||||||||
| MULTICHOICE GROUP LIMITED | ||||||||||||
| Security | S8039U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Aug-2022 | ||||||||||
| ISIN | ZAE000265971 | Agenda | 715852996 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O.1 | PRESENTING OF ANNUAL REPORTING SUITE | Management | For | For | ||||||||
| O.2.1 | RE-ELECTION OF DIRECTOR: ELIAS MASILELA | Management | For | For | ||||||||
| O.2.2 | RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ AHMED PATE | Management | Against | Against | ||||||||
| O.2.3 | RE-ELECTION OF DIRECTOR: LOUISA STEPHENS | Management | For | For | ||||||||
| O.3.1 | APPOINTMENT OF EXTERNAL AUDITORS: PWC FOR PERIOD ENDING 31 MARCH 2023 | Management | For | For | ||||||||
| O.3.2 | APPOINTMENT OF EXTERNAL AUDITORS: EY FOR PERIOD ENDING 31 MARCH 2024 | Management | For | For | ||||||||
| O.4.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: LOUISA STEPHENS | Management | For | For | ||||||||
| O.4.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: ELIAS MASILELA | Management | For | For | ||||||||
| O.4.3 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: JAMES HART DU PREEZ | Management | For | For | ||||||||
| O.4.4 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: CHRISTINE MIDEVA SABWA | Management | For | For | ||||||||
| O.5 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | ||||||||
| O.6 | AUTHORISATION TO IMPLEMENT RESOLUTIONS | Management | For | For | ||||||||
| NB.1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||
| NB.2 | ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For | ||||||||
| S.1 | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For | ||||||||
| S.2 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | ||||||||
| S.3 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT | Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT | Management | For | For | ||||||||
| FLEX LTD. | ||||||||||||
| Security | Y2573F102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLEX | Meeting Date | 25-Aug-2022 | |||||||||
| ISIN | SG9999000020 | Agenda | 935685668 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||
| 1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||
| 1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||
| 1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||
| 1e. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||
| 1f. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||
| 1g. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||
| 1h. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||
| 1i. | Re-election of Director: Patrick J. Ward | Management | For | For | ||||||||
| 1j. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||
| 2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2022 Annual General Meeting. | Management | For | For | ||||||||
| 4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||
| 5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||
| NOVUS HOLDINGS LIMITED | ||||||||||||
| Security | S5791F108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Aug-2022 | ||||||||||
| ISIN | ZAE000202149 | Agenda | 715906408 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O.1 | CONSIDERATION AND ACCEPTANCE OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
| O.2 | RE-APPOINTMENT OF AUDITOR | Management | For | For | ||||||||
| O.3.1 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - ABDURAGHMAN MAYMAN | Management | For | For | ||||||||
| O.3.2 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - HELLEN LULAMA MTANGA | Management | For | For | ||||||||
| O.4.1 | RE-APPOINTMENT OF MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTE - ABDURAGHMAN MAYMAN | Management | For | For | ||||||||
| O.4.2 | RE-APPOINTMENT OF MEMBER OF THE AUDIT AND RISK COMMITTEE - HELLEN LULAMA MTANGA | Management | For | For | ||||||||
| O.4.3 | RE-APPOINTMENT OF MEMBER OF AUDIT AND RISK COMMITTEE. ADRIAN STEVEN ZETLER | Management | Against | Against | ||||||||
| O.5.1 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Management | Against | Against | ||||||||
| O.5.2 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE IMPLEMENTATION REPORT | Management | Against | Against | ||||||||
| S.1 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||
| S.2 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 | Management | For | For | ||||||||
| S.3 | FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 | Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES | Management | For | For | ||||||||
| O.6 | SIGNING POWERS | Management | For | For | ||||||||
| CMMT | 18 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.6. 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 | ||||||||||
| MGM CHINA HOLDINGS LTD | ||||||||||||
| Security | G60744102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2022 | ||||||||||
| ISIN | KYG607441022 | Agenda | 716011010 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0821/2022082100047.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0821/2022082100053.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 | (A) TO APPROVE, CONFIRM AND RATIFY THE SERVICES AGREEMENT DATED AUGUST 21, 2022 ENTERED INTO AMONG THE MANAGING DIRECTOR AND MGM GRAND PARADISE PURSUANT TO WHICH MS. PANSY HO WILL SERVE AS THE MANAGING DIRECTOR OF MGM GRAND PARADISE FOR THE SAME TERM AS THE CONCESSION TERM IN CONSIDERATION OF THE REMUNERATION AND INCENTIVE PAYMENTS SET OUT THEREIN, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE OR SHE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SERVICES AGREEMENT AND ANY TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE | Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 16-Sep-2022 | |||||||||
| ISIN | US8740541094 | Agenda | 935695366 - 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 | ||||||||
| 1i. | Election of Director: William "Bing" Gordon | Management | For | For | ||||||||
| 1j. | Election of Director: Ellen Siminoff | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | For | For | ||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Sep-2022 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 715859748 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | CONSIDER AND APPROVE THE DISPOSAL OF THE INVESTMENT IN THE SUBSIDIARIES AND RELATED BUSINESS OF THE COMPANY, AND THE AUTHORIZATION TO FURTHER PROCEED | Management | For | For | ||||||||
| 2 | OTHERS (IF ANY) | Management | For | Against | ||||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||||||
| JOHN WILEY & SONS, INC. | ||||||||||||
| Security | 968223305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WLYB | Meeting Date | 29-Sep-2022 | |||||||||
| ISIN | US9682233054 | Agenda | 935705206 - 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, 2023. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | To approve the John Wiley & Sons, Inc. 2022 Omnibus Stock and Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| KONINKLIJKE PHILIPS N.V. | ||||||||||||
| Security | 500472303 | Meeting Type | Special | |||||||||
| Ticker Symbol | PHG | Meeting Date | 30-Sep-2022 | |||||||||
| ISIN | US5004723038 | Agenda | 935709711 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Proposal to appoint Mr R.W.O. Jakobs as President/Chief Executive Officer and member of the Board of Management with effect from October 15, 2022. | Management | For | |||||||||
| CHEMOCENTRYX, INC. | ||||||||||||
| Security | 16383L106 | Meeting Type | Special | |||||||||
| Ticker Symbol | CCXI | Meeting Date | 18-Oct-2022 | |||||||||
| ISIN | US16383L1061 | Agenda | 935713532 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. | Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Nov-2022 | ||||||||||
| ISIN | GRS260333000 | Agenda | 716231864 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 803324 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. 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 | ||||||||||
| 1.1 | APPROVAL OF THE DRAFT DEMERGERS AGREEMENT THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 | Management | No Action | |||||||||
| 2.1 | APPROVAL OF CANCELLATION OF 8,818,730 OWN SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | No Action | |||||||||
| 3 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF-L.4706/2020 | Non-Voting | ||||||||||
| 4 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||
| CYBEROPTICS CORPORATION | ||||||||||||
| Security | 232517102 | Meeting Type | Special | |||||||||
| Ticker Symbol | CYBE | Meeting Date | 02-Nov-2022 | �� | ||||||||
| ISIN | US2325171021 | Agenda | 935717807 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of August 7, 2022, as it may be amended from time to time, among CyberOptics Corporation, Nordson Corporation and Meta Merger Company. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that will or may become payable by CyberOptics to CyberOptics' named executive officers in connection with the merger. | Management | For | For | ||||||||
| 3. | To approve any proposal to adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by the CyberOptics Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| FOX CORPORATION | ||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 03-Nov-2022 | |||||||||
| ISIN | US35137L2043 | Agenda | 935712617 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1c. | Election of Director: William A. Burck | Management | For | For | ||||||||
| 1d. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1e. | Election of Director: Anne Dias | Management | For | For | ||||||||
| 1f. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||
| 1g. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1h. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||
| 5. | Stockholder proposal to disclose money spent on lobbying. | Shareholder | Abstain | Against | ||||||||
| NOVUS HOLDINGS LIMITED | ||||||||||||
| Security | S5791F108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Nov-2022 | ||||||||||
| ISIN | ZAE000202149 | Agenda | 716151799 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O.1 | APPROVAL OF THE PROPOSED ACQUISITION | Management | For | For | ||||||||
| O.2 | SIGNING POWERS | Management | For | For | ||||||||
| CMMT | 27 OCT 2022: 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 | ||||||||||
| VMWARE, INC. | ||||||||||||
| Security | 928563402 | Meeting Type | Special | |||||||||
| Ticker Symbol | VMW | Meeting Date | 04-Nov-2022 | |||||||||
| ISIN | US9285634021 | Agenda | 935720563 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The Merger Agreement Proposal: To vote on a proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. | Management | For | For | ||||||||
| 2. | The Merger-Related Compensation Proposal: To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. | Management | For | For | ||||||||
| 3. | The Adjournment Proposal: To vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. | Management | For | For | ||||||||
| 4. | Charter Amendment Proposal: To vote to approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. | Management | For | For | ||||||||
| PERNOD RICARD SA | ||||||||||||
| Security | F72027109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | PRNDY | Meeting Date | 10-Nov-2022 | |||||||||
| ISIN | FR0000120693 | Agenda | 716121176 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.12 PER SHARE | Management | No Action | |||||||||
| 4 | REELECT PATRICIA BARBIZET AS DIRECTOR | Management | No Action | |||||||||
| 5 | REELECT IAN GALLIENNE AS DIRECTOR | Management | No Action | |||||||||
| 6 | RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Management | No Action | |||||||||
| 7 | ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW | Management | No Action | |||||||||
| 8 | APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 13 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| CMMT | 07 OCT 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/1005/202210052204075-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION-DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO-07 OCT 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| LIBERTY MEDIA ACQUISITION CORPORATION | ||||||||||||
| Security | 53073L203 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMACU | Meeting Date | 14-Nov-2022 | |||||||||
| ISIN | US53073L2034 | Agenda | 935723038 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to approve the adoption of an amendment to Liberty Media Acquisition Corporation's (the "Company") Amended and Restated Certificate of Incorporation as set forth in Annex A of the proxy statement, as described in more detail in the proxy statement. | Management | For | For | ||||||||
| 2. | A proposal to approve the adjournment of the Company's special meeting from time to time to solicit additional proxies in favor of Proposal 1 or if otherwise determined by the chairperson of the special meeting to be necessary or appropriate. | Management | For | For | ||||||||
| LIBERTY MEDIA ACQUISITION CORPORATION | ||||||||||||
| Security | 53073L104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMACA | Meeting Date | 14-Nov-2022 | |||||||||
| ISIN | US53073L1044 | Agenda | 935723038 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to approve the adoption of an amendment to Liberty Media Acquisition Corporation's (the "Company") Amended and Restated Certificate of Incorporation as set forth in Annex A of the proxy statement, as described in more detail in the proxy statement. | Management | For | For | ||||||||
| 2. | A proposal to approve the adjournment of the Company's special meeting from time to time to solicit additional proxies in favor of Proposal 1 or if otherwise determined by the chairperson of the special meeting to be necessary or appropriate. | Management | For | For | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 15-Nov-2022 | |||||||||
| ISIN | US65249B2088 | Agenda | 935716259 - 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: Ana Paula Pessoa | Management | For | For | ||||||||
| 1h. | 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, 2023. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Stockholder Proposal Requesting Additional Reporting on Lobbying, if properly presented. | Shareholder | Abstain | Against | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 18-Nov-2022 | |||||||||
| ISIN | US6708514012 | Agenda | 935726983 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1) | Approval of the proposal of reverse split of all common and preferred shares issued by the Company, both in the proportion of 50 share of each type to 1 share of the same type. | Management | For | For | ||||||||
| 2) | Approval of the amendment to Article 5 of the Company's Bylaws to reflect the grouping, as well as of the adjustment of references of paragraph 4 of Article 35 and of paragraph 3 of Article 38 of the Company's Bylaws. | Management | For | For | ||||||||
| 3) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. ("Meden") as the company responsible for preparing the appraisal reports, at book value, of the net equity of BrT Card Serviços Financeiros Ltda. ("BrT Card"), of Paggo Administradora Ltda. ("Paggo Administradora"), and of Bérgamo Participações Ltda. ("Bergamo" and, whenever jointly with BrT Card and Paggo Administradora, all companies 100% controlled, directly ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 4) | Approval of the Appraisal Reports prepared by Meden, for purposes of merging the Merged Companies with and into the Company. | Management | For | For | ||||||||
| 5) | Approval of the Protocols and Justification for the Merger of BrT Card ("BrT Card Protocol"), of Paggo Administradora ("Paggo Protocol"), and of Bérgamo with and into the Company ("Bérgamo Protocol"), including all attachments (jointly, "Protocols and Justification of Merger"), which establishes the terms and conditions of the merger of the Merged Companies. | Management | For | For | ||||||||
| 6) | Approval of the proposed mergers of BrT Card and of Paggo Administradora with and into the Company, pursuant to the provisions of the BrT Card Protocol and of the Paggo Protocol, respectively. | Management | For | For | ||||||||
| 7) | Approval of the proposed merger of Bérgamo with and into the Company, effective as of January 2, 2023, pursuant to the Bérgamo Protocol. | Management | For | For | ||||||||
| 8) | Authorization for the Company's management to practice all acts necessary to effect the Mergers. | Management | For | For | ||||||||
| BORUSSIA DORTMUND GMBH & CO. KGAA | ||||||||||||
| Security | D9343K108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Nov-2022 | ||||||||||
| ISIN | DE0005493092 | Agenda | 716158541 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 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 YEAR 2021/22 | Management | No Action | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 | Management | No Action | |||||||||
| PELOTON INTERACTIVE, INC. | ||||||||||||
| Security | 70614W100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTON | Meeting Date | 06-Dec-2022 | |||||||||
| ISIN | US70614W1009 | Agenda | 935723343 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Election of Director: Karen Boone | Management | Withheld | Against | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP. | ||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 06-Dec-2022 | |||||||||
| ISIN | US55826T1025 | Agenda | 935725157 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Martin Bandier | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Joel M. Litvin | For | For | |||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||
| 5 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approval of the Company's 2020 Employee Stock Plan, as amended. | Management | Against | Against | ||||||||
| 4. | Approval of the Company's 2020 Stock Plan for Non- Employee Directors, as amended. | Management | Against | Against | ||||||||
| 5. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGS | Meeting Date | 09-Dec-2022 | |||||||||
| ISIN | US55825T1034 | Agenda | 935724573 - 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 | ||||||||
| 3. | Approval of, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | An advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 13-Dec-2022 | |||||||||
| ISIN | US5949181045 | Agenda | 935722567 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||
| 1b. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||
| 1c. | Election of Director: Teri L. List | Management | For | For | ||||||||
| 1d. | Election of Director: Satya Nadella | Management | For | For | ||||||||
| 1e. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||
| 1f. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||
| 1g. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1i. | Election of Director: John W. Stanton | Management | For | For | ||||||||
| 1j. | Election of Director: John W. Thompson | Management | For | For | ||||||||
| 1k. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||
| 1l. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||
| 3. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023 | Management | For | For | ||||||||
| 4. | Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder Proposal - Report on Government Use of Microsoft Technology | Shareholder | Abstain | Against | ||||||||
| 8. | Shareholder Proposal - Report on Development of Products for Military | Shareholder | Abstain | Against | ||||||||
| 9. | Shareholder Proposal - Report on Tax Transparency | Shareholder | Abstain | Against | ||||||||
| READING INTERNATIONAL, INC. | ||||||||||||
| Security | 755408200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDIB | Meeting Date | 15-Dec-2022 | |||||||||
| ISIN | US7554082005 | Agenda | 935730728 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Margaret Cotter | Management | No Action | |||||||||
| 1.2 | Election of Director: Ellen M. Cotter | Management | No Action | |||||||||
| 1.3 | Election of Director: Guy Adams | Management | No Action | |||||||||
| 1.4 | Election of Director: Dr. Judy Codding | Management | No Action | |||||||||
| 1.5 | Election of Director: Douglas J. McEachern | Management | No Action | |||||||||
| 2. | To ratify the appointment of Grant Thornton, LLP as our Company's Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2022. | Management | No Action | |||||||||
| 3. | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | Management | No Action | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Dec-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935748030 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Dec-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935749361 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y6251U224 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2022 | ||||||||||
| ISIN | TH0113A10Z15 | Agenda | 716397167 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 824054 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND ADOPT THE MINUTES OF THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 29 APRIL 2022 | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF 2,711,980,241 UNITS OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NO. 4 (NATION-W4) TO BE ALLOCATED TO THE EXISTING SHAREHOLDERS WHO HAVE SUBSCRIBED FOR THE NEWLY ISSUED ORDINARY SHARES | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY BY THB 507,547,903.09 FROM THE REGISTERED CAPITAL OF THB 2,663,572,194.95 TO THB 2,156,024,291.86 BY CANCELLING AUTHORIZED BUT UNISSUED 957,637,553 SHARES, WITH A PAR VALUE OF THB 0.53 PER SHARE, AND THE AMENDMENT TO CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY BY THB 5,749,398,111.45 FROM THE REGISTERED CAPITAL OF THB 2,156,024,291.86 TO THB 7,905,422,403.31 BY ISSUING 10,847,920,965 NEWLY ISSUED ORDINARY SHARES, WITH A PAR VALUE OF THB 0.53 PER SHARE, AND THE AMENDMENT TO CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY ISSUED ORDINARY SHARES TO THE EXISTING SHAREHOLDERS PROPORTIONATE TO THEIR RESPECTIVE SHAREHOLDINGS AND TO ACCOMMODATE THE EXERCISE OF THE RIGHTS UNDER THE WARRANTS TO PURCHASE ORDINARY SHARES OF NATION GROUP (THAILAND) PUBLIC COMPANY LIMITED NO. 4 (NATION-W4) TO BE ALLOCATED TO THE EXISTING SHAREHOLDERS WHO HAVE SUBSCRIBED FOR THE NEWLY ISSUED ORDINARY SHARES | Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE PURCHASE OF ORDINARY SHARES IN THANSETTAKIJ MULTIMEDIA COMPANY LIMITED, CONSTITUTING A CONNECTED TRANSACTION | Management | For | For | ||||||||
| 7 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | Against | Against | ||||||||
| TENCENT MUSIC ENTERTAINMENT GROUP | ||||||||||||
| Security | 88034P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TME | Meeting Date | 30-Dec-2022 | |||||||||
| ISIN | US88034P1093 | Agenda | 935745488 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A1 | As an ordinary resolution: To confirm, approve and ratify the re-appointment of PricewaterhouseCoopers as the auditor of the Company for 2022 and to authorize the audit committee of the board of the Company to fix the remuneration of the auditor. | Management | For | For | ||||||||
| A2 | As a special resolution: THAT subject to the passing of this resolution at each of the class meeting of holders of the Class A Ordinary Shares (the "Class A Meeting") and the class meeting of holders of Class B Ordinary Shares (the "Class B Meeting") convened on the same date and at the same place as the AGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their ...(due to space limits,see proxy material for full proposal). | Management | For | For | ||||||||
| A3 | As a special resolution: THAT the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Seventh Amended and Restated Memorandum and Articles of Association annexed to the Meeting Notice, as more particularly disclosed on pages 156 to 173 of the Listing Document (regarding the amendments to Company's Memorandum of Association and Articles ...(due to space limits,see proxy material for full proposal). | Management | For | For | ||||||||
| C1 | As a special resolution: THAT subject to the passing of this resolution at each of the class meeting of holders of the Class B ordinary shares with a par value of US$0.000083 each and the annual general meeting of the Company convened on the same date and at the same place as the Class A Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place ...(due to space limits,see proxy material for full proposal). | Management | For | For | ||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Special | |||||||||
| Ticker Symbol | VIV | Meeting Date | 01-Feb-2023 | |||||||||
| ISIN | US87936R2058 | Agenda | 935754918 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Acknowledge and ratify the appointment of the specialized appraisal company PriceWaterhouseCoopers Auditores Independentes Ltda., registered with the CNPJ/ME under no 61.562.112/0001-20 responsible for preparing the valuation report of the shareholders equity of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. ("Appraisal Report" and "Garliava", respectively), for the purposes of its incorporation into the Company. | Management | For | For | ||||||||
| 2. | Appreciate and resolve on the Justification Protocol and Instrument for Incorporation, signed between the managements of Garliava and the Company on December 16, 2022, with the purpose of incorporating Garliava into the Company ("Protocol"). | Management | For | For | ||||||||
| 3. | Appreciate and deliberate on the Appraisal Report. | Management | For | For | ||||||||
| 4. | Resolve on the incorporation of Garliava into the Company and its implementation under the terms described in the Protocol, which effectiveness, for all purposes, will be subject to a new resolution by the Board of Directors, in a meeting to be held especially for this purpose, to verify the occurrence of the prior consent of ANATEL and the applicable operating conditions, as provided for in the Protocol. | Management | For | For | ||||||||
| WARNER MUSIC GROUP CORP. | ||||||||||||
| Security | 934550203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMG | Meeting Date | 28-Feb-2023 | |||||||||
| ISIN | US9345502036 | Agenda | 935757394 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Robert Kyncl | Management | For | For | ||||||||
| 1b. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Lincoln Benet | Management | For | For | ||||||||
| 1c. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Alex Blavatnik | Management | For | For | ||||||||
| 1d. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Len Blavatnik | Management | For | For | ||||||||
| 1e. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Mathias Döpfner | Management | For | For | ||||||||
| 1f. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Nancy Dubuc | Management | For | For | ||||||||
| 1g. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Noreena Hertz | Management | For | For | ||||||||
| 1h. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Ynon Kreiz | Management | For | For | ||||||||
| 1i. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Ceci Kurzman | Management | For | For | ||||||||
| 1j. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: Michael Lynton | Management | For | For | ||||||||
| 1k. | Election of Director for a one-year term ending at the 2024 Annual Meeting of Stockholders: 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 2023. | Management | For | For | ||||||||
| JOHNSON OUTDOORS INC. | ||||||||||||
| Security | 479167108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JOUT | Meeting Date | 01-Mar-2023 | |||||||||
| ISIN | US4791671088 | Agenda | 935755883 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul G. Alexander | For | For | |||||||||
| 2 | John M. Fahey, Jr. | For | For | |||||||||
| 2. | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. | Management | For | For | ||||||||
| 3. | To approve a non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||
| 4. | To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | To consider and act on a proposal to adopt and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. | Management | For | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 06-Mar-2023 | |||||||||
| ISIN | US6708514012 | Agenda | 935767674 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | Amendment of Article 22 of the Company's Bylaws so that the number of members of the Board of Directors is reduced between 7 (seven) up to 9 (nine) full members. | Management | For | For | ||||||||
| 2 | Dismissal of the Company's Board of Directors. | Management | Against | For | ||||||||
| 3 | In case of approval of item (2) above, the setting of the number of members of the Board of Directors in 9 (nine) members. | Management | For | For | ||||||||
| 4 | In case of approval of item (2) above, the election of the members of the Board of Directors, with a unified mandate of 2 (two years) from the election. | Management | For | For | ||||||||
| 4a1 | 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, Marcos Grodetzky, Maria Helena dos Santos Fernandes de Santana, Mateus Affonso Bandeira, Paulino do Rego Barros Junior, Rodrigo Modesto de Abreu. (PLEASE VOTE IN ONLY ONE OPTION: 4a1) OR 4b1)). | Management | For | For | ||||||||
| 4b1 | Elect the slate indicated by the shareholders, TEMPO CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE AÇÕES, VICTOR ADLER and VIC DTVM S/A, for the composition of the Board of Directors: Andrew Thomas Campbell, Claudia Elisa de Pinho Soares, Daniel Alves Ferreira, Isabella Saboya de Albuquerque, Marcelo Amaral Moraes, Marcos Rocha, Mauro Gentile Rodrigues da Cunha, Ricardo Doria Durazzo, Ricardo Magalhães Gomes, Ricardo Reisen Pinho. (PLEASE VOTE IN ONLY ONE OPTION: 4a1) OR 4b1)). | Management | Against | For | ||||||||
| 4.2 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | Against | Against | ||||||||
| 4.3 | In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you've chosen? | Management | For | For | ||||||||
| 4.4 | In case of election by slate, if up to 3 (three) of the candidates that composes the chosen slate cease to be part of it, can the votes corresponding to yours shares continued to be conferred to the same slate? | Management | Against | Against | ||||||||
| 4.5 | In the event of adoption of the multiple vote election process, if one or more candidates that composes the chosen slate cease to be part of it, the votes corresponding to your shares must be distributed in equal percentages to the remaining members of the slate you selected? | Management | Against | Against | ||||||||
| QUALCOMM INCORPORATED | ||||||||||||
| Security | 747525103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QCOM | Meeting Date | 08-Mar-2023 | |||||||||
| ISIN | US7475251036 | Agenda | 935757281 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the next annual meeting of stockholders: Mark Fields | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin | Management | For | For | ||||||||
| 1h. | Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller | Management | For | For | ||||||||
| 1i. | Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld | Management | For | For | ||||||||
| 1j. | Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit | Management | For | For | ||||||||
| 1k. | Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire | Management | For | For | ||||||||
| 1l. | Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. | Management | For | For | ||||||||
| 3. | Approval of the QUALCOMM Incorporated 2023 Long- Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 10-Mar-2023 | |||||||||
| ISIN | US0378331005 | Agenda | 935757700 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a | Election of Director: James Bell | Management | For | For | ||||||||
| 1b | Election of Director: Tim Cook | Management | For | For | ||||||||
| 1c | Election of Director: Al Gore | Management | For | For | ||||||||
| 1d | Election of Director: Alex Gorsky | Management | For | For | ||||||||
| 1e | Election of Director: Andrea Jung | Management | For | For | ||||||||
| 1f | Election of Director: Art Levinson | Management | For | For | ||||||||
| 1g | Election of Director: Monica Lozano | Management | For | For | ||||||||
| 1h | Election of Director: Ron Sugar | Management | For | For | ||||||||
| 1i | Election of Director: Sue Wagner | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2023 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of advisory votes on executive compensation | Management | 1 Year | For | ||||||||
| 5. | A shareholder proposal entitled "Civil Rights and Non- Discrimination Audit Proposal" | Shareholder | Abstain | Against | ||||||||
| 6. | A shareholder proposal entitled "Communist China Audit" | Shareholder | Abstain | Against | ||||||||
| 7. | A shareholder proposal on Board policy for communication with shareholder proponents | Shareholder | Against | For | ||||||||
| 8. | A shareholder proposal entitled "Racial and Gender Pay Gaps" | Shareholder | Abstain | Against | ||||||||
| 9. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Abstain | Against | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 28-Mar-2023 | |||||||||
| ISIN | US78440P3064 | Agenda | 935771990 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of Financial Statements for the 39th Fiscal Year (2022) | Management | Against | |||||||||
| 2. | Grant of Stock Options | Management | For | |||||||||
| 3.1 | Appointment of an Independent Non-executive Director (Kim, Yong-Hak) | Management | For | |||||||||
| 3.2 | Appointment of an Independent Non-executive Director (Kim, Junmo) | Management | For | |||||||||
| 3.3 | Appointment of an Independent Non-executive Director (Oh, Haeyun) | Management | For | |||||||||
| 4.1 | Appointment of a Member of the Audit Committee (Kim, Yong-Hak) | Management | For | |||||||||
| 4.2 | Appointment of a Member of the Audit Committee (Oh, Haeyun) | Management | For | |||||||||
| 5. | Approval of the Ceiling Amount of Remuneration for Directors. Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 28-Mar-2023 | |||||||||
| ISIN | US8710131082 | Agenda | 935775289 - 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 2022 | Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2022 | Management | Against | Against | ||||||||
| 2. | Appropriation of the retained earnings 2022 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 Director: Roland Abt | Management | For | For | ||||||||
| 4.2 | Election of Director: Monique Bourquin | Management | For | For | ||||||||
| 4.3 | Re-election of Director: Alain Carrupt | Management | For | For | ||||||||
| 4.4 | Re-election of Director: Guus Dekkers | Management | For | For | ||||||||
| 4.5 | Re-election of Director: Frank Esser | Management | For | For | ||||||||
| 4.6 | Re-election of Director: Sandra Lathion-Zweifel | Management | For | For | ||||||||
| 4.7 | Re-election of Director: Anna Mossberg | Management | For | For | ||||||||
| 4.8 | Re-election of Director: Michael Rechsteiner | Management | For | For | ||||||||
| 4.9 | Re-election of Michael Rechsteiner as Chairman | Management | For | For | ||||||||
| 5.1 | Re-election to the Compensation Committee: Roland Abt | Management | For | For | ||||||||
| 5.2 | Elections to the Compensation Committee: Monique Bourquin | Management | For | For | ||||||||
| 5.3 | Re-election to the Compensation Committee: Frank Esser | Management | For | For | ||||||||
| 5.4 | Re-election to the Compensation Committee: Michael Rechsteiner | Management | For | For | ||||||||
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2024 | Management | For | For | ||||||||
| 6.2 | Increase of the total remuneration of the members of the Group Executive Board for 2023 | Management | For | For | ||||||||
| 6.3 | Approval of the total remuneration of the members of the Group Executive Board for 2024 | Management | For | For | ||||||||
| 7. | Re-election of the independent proxy | Management | For | For | ||||||||
| 8. | Re-election of the statutory auditors | Management | For | For | ||||||||
| 9.1 | Amendments of the Articles of Incorporation: Provision regarding sustainability | Management | For | For | ||||||||
| 9.2 | Amendments of the Articles of Incorporation: Provisions regarding share capital and shares | Management | For | For | ||||||||
| 9.3 | Amendments of the Articles of Incorporation: Provisions regarding the Shareholders' Meeting | Management | For | For | ||||||||
| 9.4 | Amendments of the Articles of Incorporation: Special quorums for resolutions | Management | For | For | ||||||||
| 9.5 | Amendments of the Articles of Incorporation: Provisions regarding the Board of Directors and the Executive Board | Management | For | For | ||||||||
| 9.6 | Amendments of the Articles of Incorporation: Further amendments of the Articles of Incorporation | Management | For | For | ||||||||
| SPOTIFY TECHNOLOGY S.A. | ||||||||||||
| Security | L8681T102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPOT | Meeting Date | 29-Mar-2023 | |||||||||
| ISIN | LU1778762911 | Agenda | 935766115 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approve the Company's annual accounts for the financial year ended December 31, 2022 and the Company's consolidated financial statements for the financial year ended December 31, 2022. | Management | For | For | ||||||||
| 2. | Approve the allocation of the Company's annual results for the financial year ended December 31, 2022. | 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, 2022. | 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. Mona Sutphen (B Director) | Management | For | For | ||||||||
| 4j. | 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, 2023. | Management | For | For | ||||||||
| 6. | Approve the directors' remuneration for the year 2023. | Management | For | For | ||||||||
| 7. | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | Management | For | For | ||||||||
| E1. | Renew the Board of Directors' authorization to issue ordinary shares within the limit of the authorized share capital during a period of five years and withdraw or restrict the preferential subscription right of the shareholders. | Management | Against | Against | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2023 | ||||||||||
| ISIN | JP3126130008 | Agenda | 716754379 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||
| 1.2 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||
| 1.3 | Appoint a Director Okada, Takako | Management | For | For | ||||||||
| 1.4 | Appoint a Director Asano, Kenshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | ||||||||
| 1.6 | Appoint a Director Miyauchi, Hiroshi | Management | For | For | ||||||||
| 2 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 30-Mar-2023 | |||||||||
| ISIN | US8793822086 | Agenda | 935774237 - 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 2022. | 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 2022 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 2022. | Management | For | |||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2022. | Management | For | |||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2023. | Management | For | |||||||||
| 4. | 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 | |||||||||
| 5. | Shareholder compensation. Distribution of dividends from unrestricted reserves. | Management | For | |||||||||
| 6. | Authorization for the acquisition of own shares, directly or through Group companies. | Management | For | |||||||||
| 7. | Approval of the Telefónica, S.A. Directors' Remuneration Policy. | Management | For | |||||||||
| 8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||
| 9. | Consultative vote on the 2022 Annual Report on Directors Remuneration. | Management | For | |||||||||
| TIM S.A. | ||||||||||||
| Security | 88706T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIMB | Meeting Date | 30-Mar-2023 | |||||||||
| ISIN | US88706T1088 | Agenda | 935780088 - 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 31, 2022 | Management | For | For | ||||||||
| A2 | To resolve on the management's proposal for the allocation of the results of the 2022 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" | Management | For | For | ||||||||
| A5 | To elect the members of the Board of Directors of the Company | Management | For | For | ||||||||
| A6 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||
| A7 | To elect the effective and alternate members of the Fiscal Council | Management | For | For | ||||||||
| A8 | 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 2023 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 16th 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 | ||||||||
| E2A | the approval of the "Protocol and Justification of Merger of Cozani RJ Infraestrutura e Redes de Telecomunicações S.A. into TIM S.A." ("Protocol"), executed on February 27th, 2023 by the management of the Company and the Merged Entity, which establishes the terms and conditions of the Merger proposal | Management | For | For | ||||||||
| E2B | the ratification of the appointment and hiring of Apsis Consultoria e Avaliações Ltda. ("Appraiser"), a specialized company responsible for preparing the appraisal report of the Merged Entity's net equity ("Appraisal Report") | Management | For | For | ||||||||
| E2C | the approval of the Appraisal Report | Management | For | For | ||||||||
| E2D | the approval of the Merger, under the terms of the Protocol and subject to compliance with the suspensive conditions established therein | Management | For | For | ||||||||
| E2E | 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 | ||||||||
| MAROC TELECOM SA | ||||||||||||
| Security | V5721T117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2023 | ||||||||||
| ISIN | MA0000011488 | Agenda | 716739048 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| 1 | 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 RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOR | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 2.19 PER SHARE | Management | No Action | |||||||||
| 5 | APPROVE COOPTATION OF ABDELLATIF ZAGHNOUN AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6 | RATIFY AUDITORS | Management | No Action | |||||||||
| 7 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 8 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | No Action | |||||||||
| THE WALT DISNEY COMPANY | ||||||||||||
| Security | 254687106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DIS | Meeting Date | 03-Apr-2023 | |||||||||
| ISIN | US2546871060 | Agenda | 935766595 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1b. | Election of Director: Safra A. Catz | Management | For | For | ||||||||
| 1c. | Election of Director: Amy L. Chang | Management | For | For | ||||||||
| 1d. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||
| 1e. | Election of Director: Carolyn N. Everson | 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: Calvin R. McDonald | Management | For | For | ||||||||
| 1j. | Election of Director: Mark G. Parker | Management | For | For | ||||||||
| 1k. | Election of Director: Derica W. Rice | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. | Management | For | For | ||||||||
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | Consideration of an advisory vote on the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China. | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure. | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report. | Shareholder | Abstain | Against | ||||||||
| ELISA CORPORATION | ||||||||||||
| Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2023 | ||||||||||
| ISIN | FI0009007884 | Agenda | 716582297 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 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 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||
| 4 | LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | ATTENDANCE AT THE MEETING AND LIST OF VOTES | Non-Voting | ||||||||||
| 6 | FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORT-FOR THE YEAR 2022 | Non-Voting | ||||||||||
| 7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 8 | PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENT | Management | No Action | |||||||||
| 9 | DISCHARGING 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 IS PROPOSED BY SHAREHOLDERS NOMINATION- BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE- STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 11 | REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF EXPENSES | Management | No Action | |||||||||
| 12 | NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 13 | THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA- LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS 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 KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR | Management | No Action | |||||||||
| 14 | REMUNERATION OF THE AUDITOR AND GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES | Management | No Action | |||||||||
| 15 | 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 ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT | Management | No Action | |||||||||
| 16 | AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 17 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||
| 18 | AUTHORISING 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 | |||||||||
| 19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 5. 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 | D2035M136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2023 | ||||||||||
| ISIN | DE0005557508 | Agenda | 716714856 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 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 EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||
| HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 | Management | No Action | |||||||||
| 6.1 | ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | 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 | 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELIA COMPANY AB | ||||||||||||
| Security | W95890104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2023 | ||||||||||
| ISIN | SE0000667925 | Agenda | 716834836 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 868449 DUE TO RECEIVED-CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||
| 5 | DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||
| 7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 8 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 9 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARE | Management | No Action | |||||||||
| 10.1 | APPROVE DISCHARGE OF JOHANNES AMETSREITER | Management | No Action | |||||||||
| 10.2 | APPROVE DISCHARGE OF INGRID BONDE | Management | No Action | |||||||||
| 10.3 | APPROVE DISCHARGE OF LUISA DELGADO | Management | No Action | |||||||||
| 10.4 | APPROVE DISCHARGE OF TOMAS ELIASSON | Management | No Action | |||||||||
| 10.5 | APPROVE DISCHARGE OF RICKARD GUSTAFSON | Management | No Action | |||||||||
| 10.6 | APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER | Management | No Action | |||||||||
| 10.7 | APPROVE DISCHARGE OF JEANETTE JAGER | Management | No Action | |||||||||
| 10.8 | APPROVE DISCHARGE OF NINA LINANDER | Management | No Action | |||||||||
| 10.9 | APPROVE DISCHARGE OF JIMMY MAYMANN | Management | No Action | |||||||||
| 10.10 | APPROVE DISCHARGE OF MARTIN TIVEUS | Management | No Action | |||||||||
| 10.11 | APPROVE DISCHARGE OF STEFAN CARLSSON | Management | No Action | |||||||||
| 10.12 | APPROVE DISCHARGE OF MARTIN SAAF | Management | No Action | |||||||||
| 10.13 | APPROVE DISCHARGE OF RICKARD WAST | Management | No Action | |||||||||
| 10.14 | APPROVE DISCHARGE OF AGNETA AHLSTROM | Management | No Action | |||||||||
| 10.15 | APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 12 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||
| 14.1 | REELECT JOHANNES AMETSREITER AS DIRECTOR | Management | No Action | |||||||||
| 14.2 | REELECT INGRID BONDE AS DIRECTOR | Management | No Action | |||||||||
| 14.3 | REELECT LUISA DELGADO AS DIRECTOR | Management | No Action | |||||||||
| 14.4 | REELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| 14.5 | REELECT RICKARD GUSTAFSON AS DIRECTOR | Management | No Action | |||||||||
| 14.6 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||
| 14.7 | REELECT JEANETTE JAGER AS DIRECTOR | Management | No Action | |||||||||
| 14.8 | REELECT JIMMY MAYMANN AS DIRECTOR | Management | No Action | |||||||||
| 14.9 | ELECT SARAH ECCLESTON AS DIRECTOR | Management | No Action | |||||||||
| 15.1 | REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIR | Management | No Action | |||||||||
| 15.2 | REELECT INGRID BONDE AS VICE CHAIRMAN | Management | No Action | |||||||||
| 16 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||
| 17 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 18 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||
| 19 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 20 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||
| 21.A | APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY EMPLOYEES | Management | No Action | |||||||||
| 21.B | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF SHARES | Management | No Action | |||||||||
| 22.A | APPROVE SEK 5.4 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | Management | No Action | |||||||||
| 22.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 533 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||
| 23 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | 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 | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||
| ISIN | US2515661054 | Agenda | 935777598 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6a. | Election to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||
| ISIN | US2515661054 | Agenda | 935784389 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Resolution on the appropriation of net income. | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6a. | Election to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2023 | ||||||||||
| ISIN | NL0000009082 | Agenda | 716732272 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) | Management | No Action | |||||||||
| 5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||
| 6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2022 | Management | No Action | |||||||||
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||
| 9. | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2024 | Management | No Action | |||||||||
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||
| 11. | PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12. | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 13. | PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 14. | PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||
| 16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||
| 17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||
| 18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | No Action | |||||||||
| 19. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 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 GROUP (THAILAND) PUBLIC COMPANY LIMITED | ||||||||||||
| Security | Y6251U224 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2023 | ||||||||||
| ISIN | TH0113A10Z15 | Agenda | 716748415 - 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 ADOPT THE MINUTES OF THE EXTRAORDINARY GENERAL OF SHAREHOLDERS NO. 1/2022 HELD ON DECEMBER 29, 2022 | Management | For | For | ||||||||
| 2 | TO CONSIDER AND ACKNOWLEDGE THE OPERATING RESULTS OF THE COMPANY FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2022 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE COMPANY'S STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2022 | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE NON- ALLOCATION OF THE NET PROFIT AS LEGAL RESERVE AND THE SUSPENSION OF DIVIDEND PAYMENTS FOR THE OPERATING RESULTS OF 2022 | Management | For | For | ||||||||
| 5.A | TO CONSIDER AND ELECT MR. MARUT ARTHAKAIVALVATEE AS DIRECTOR | Management | Against | Against | ||||||||
| 5.B | TO CONSIDER AND ELECT MR. SHINE BUNNAG AS DIRECTOR | Management | For | For | ||||||||
| 5.C | TO CONSIDER AND ELECT MR. APIVUT THONGKAM AS INDEPENDENT DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO CONSIDER AND APPROVE THE DETERMINATION OF REMUNERATION OF THE COMPANY'S DIRECTORS AND SUB-COMMITTEES FOR 2023 | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND THE DETERMINATION OF REMUNERATION OF THE AUDITORS FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2023 | Management | For | For | ||||||||
| 8 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | Against | Against | ||||||||
| CMMT | 07 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8. 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 | ||||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIV | Meeting Date | 13-Apr-2023 | |||||||||
| ISIN | US87936R2058 | Agenda | 935795003 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Receive the accounts rendered by the management, as well as examine, discuss and vote on the Management Report and the Financial Statements, alongside the Independent Auditors Report, the Opinion of the Audit Committee, and the Opinion of the Fiscal Board, for the year ended December 31st, 2022. | Management | For | For | ||||||||
| O2 | Resolve on the allocation of income for the fiscal year ended December 31st, 2022 including the declaration of complementary dividends. | Management | For | For | ||||||||
| O3A | Election of the Fiscal Council by Candidate: Stael Prata Silva Filho (efetivo) / Cremênio Medola Netto (suplente) | Management | For | For | ||||||||
| O3B | Election of the Fiscal Council by Candidate: Luciana Doria Wilson (efetiva) / Charles Edwards Allen (suplente) | Management | For | For | ||||||||
| O4 | Ratify the election of an independent member of the Company's Board of Directors, held at a Board of Directors' Meeting held on January 31st, 2023, according to Law No 6.404/1976 ("Corporation Law"), as amended. | Management | For | For | ||||||||
| O5 | Define the amount of the global annual remuneration of the directors and members of the Fiscal Board for the 2023 fiscal year. | Management | For | For | ||||||||
| E1 | Amend Article 5, caput, of the Company's Bylaws, which deals with the social capital, to reflect the new number of shares in which the Company's capital is divided, due to the cancellation of part of the common shares held in treasury. | Management | For | For | ||||||||
| E2 | Consolidate the Company's Bylaws, in order to reflect the above amendment. | Management | For | For | ||||||||
| TELEVISION FRANCAISE 1 SA TF1 | ||||||||||||
| Security | F91255103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2023 | ||||||||||
| ISIN | FR0000054900 | Agenda | 716823465 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | 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/telechargements/BALO/pdf/2023/0215/202 302-152300301.pdf | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 3 | APPROPRIATION OF 2022 EARNINGS AND SETTING OF DIVIDEND | Management | No Action | |||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2022 FINANCIAL YEAR TO RODOLPHE BELMER AS CHIEF EXECUTIVE OFFICER AS FROM 27 OCTOBER 2022 | Management | No Action | |||||||||
| 6 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2022 FINANCIAL YEAR TO GILLES PELISSON AS CHAIRMAN AS FROM 27 OCTOBER 2022 | Management | No Action | |||||||||
| 7 | APPROVAL OF THE COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY NATURE PAID IN OR GRANTED FOR THE 2022 FINANCIAL YEAR TO GILLES PELISSON AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 27 OCTOBER 2022 | Management | No Action | |||||||||
| 8 | APPROVAL OF THE INFORMATION CONCERNING THE REMUNERATION OF THE CORPORATE OFFICERS DESCRIBED UNDER ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 9 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE FOR RODOLPHE BELMER, AS CHIEF EXECUTIVE OFFICER UNTIL 13 FEBRUARY 2023 AND AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS FROM 13 FEBRUARY 2023 | Management | No Action | |||||||||
| 10 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||
| 11 | RATIFICATION OF THE COOPTATION AS DIRECTOR OF RODOLPHE BELMER | Management | No Action | |||||||||
| 12 | REAPPOINTMENT OF OLIVIER BOUYGUES AS DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |||||||||
| 13 | REAPPOINTMENT OF CATHERINE DUSSART AS DIRECTOR FOR A THREE-YEAR TERM | Management | No Action | |||||||||
| 14 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, SUBJECT TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, FOR AN 18-MONTH PERIOD | Management | No Action | |||||||||
| 15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY, FOR AN 18-MONTH PERIOD | Management | No Action | |||||||||
| 16 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS MAINTAINED, BY ISSUING ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S OTHER CAPITAL SECURITIES, OR GRANTING ALLOCATION OF DEBT SECURITIES OR ANY SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 17 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUMS, RESERVES, EARNINGS OR OTHERS, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 18 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS, BY ISSUING SHARES AND SECURITIES GIVING IMMEDIATE AND/OR DEFERRED ACCESS TO SHARES IN THE COMPANY | Management | No Action | |||||||||
| 19 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS, BY ISSUING SHARES AND ALL SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE SHARES IN THE COMPANY, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 20 | AUTHORISATION TO THE BOARD OF DIRECTORS TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 21 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANYS EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 23 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A 26- MONTH PERIOD | Management | No Action | |||||||||
| 24 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME, FOR A 26-MONTH PERIOD | Management | No Action | |||||||||
| 25 | AMENDMENT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION CONCERNING THE TERM OF OFFICE OF THE EMPLOYEE REPRESENTATIVE DIRECTORS | Management | No Action | |||||||||
| 26 | CREATION OF A NEW ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ENTITLED "CENSOR" | Management | No Action | |||||||||
| 27 | AUTHORISATION TO CARRY OUT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | 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 | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. SERIES B | ||||||||||||
| Security | 02390A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | US02390A1016 | Agenda | 935811489 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | Abstain | |||||||||
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | Abstain | |||||||||
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | Abstain | |||||||||
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | Abstain | |||||||||
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | Abstain | |||||||||
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | Abstain | |||||||||
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | Abstain | |||||||||
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E3 | 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. SERIES B | ||||||||||||
| Security | 02390A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | US02390A1016 | Agenda | 935818875 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | Abstain | |||||||||
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | Abstain | |||||||||
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | Abstain | |||||||||
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | Abstain | |||||||||
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | Abstain | |||||||||
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | Abstain | |||||||||
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | Abstain | |||||||||
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| LEE ENTERPRISES, INCORPORATED | ||||||||||||
| Security | 523768406 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEE | Meeting Date | 18-Apr-2023 | |||||||||
| ISIN | US5237684064 | Agenda | 935772904 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David T. Pearson | For | For | |||||||||
| 2 | Margaret R. Liberman | For | For | |||||||||
| 3 | Brent Magid | For | For | |||||||||
| 2. | Approve, by non-binding vote, the Company's compensation of its Named Executive Officers ("Say-On- Pay" vote). | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of the advisory votes to approve Named Executive Officer compensation ("Say- On-Frequency" vote). | Management | 1 Year | For | ||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 716841134 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| 1 | AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE PURPOSES | Management | No Action | |||||||||
| 2 | AMEND ARTICLE 4 OF BYLAWS RE: NEW COMPANY HEADQUARTER | Management | No Action | |||||||||
| 3 | AUTHORIZE CANCELATION OF TREASURY SHARES AND THE CONSEQUENT REDUCTION OF COMPANY'S SHARE CAPITAL | Management | No Action | |||||||||
| 4 | AMEND ARTICLES 6 AND 7 OF BYLAWS REFLECT THE CANCELATION OF TREASURY SHARES | Management | No Action | |||||||||
| 5 | OTHER BUSINESS | Management | No Action | |||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 716841297 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2022 | Management | No Action | |||||||||
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 4 | THE GOVERNANCE REPORT FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2022 | Management | No Action | |||||||||
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2023 | Management | No Action | |||||||||
| 7 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDING 31/12/2023 | Management | No Action | |||||||||
| 8 | APPOINTMENT OF A FEMALE MEMBER OF THE BOARD OF DIRECTORS IN THE IMPLEMENTATION OF THE FRA REQUIREMENTS | Management | No Action | |||||||||
| 9 | SIGNING NETTING CONTACTS | Management | No Action | |||||||||
| 10 | BOARD OF DIRECTORS DECISIONS FOR THE FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 11 | ANY OTHER BUSINESS | Management | No Action | |||||||||
| TELECOM ITALIA SPA | ||||||||||||
| Security | T92778108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||
| ISIN | IT0003497168 | Agenda | 716970290 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 0010 | BALANCE SHEET AS AT 31 DECEMBER 2022 - COVERAGE OF THE LOSS FOR THE YEAR | Management | No Action | |||||||||
| 0020 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) | Management | No Action | |||||||||
| 0030 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) | Management | No Action | |||||||||
| 0040 | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO | Management | No Action | |||||||||
| 0050 | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF FRANCK CADORET | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 006A | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO | Shareholder | No Action | |||||||||
| 006B | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI | Shareholder | No Action | |||||||||
| 0070 | SHORT-TERM INCENTIVE PLAN (MBO) 2023 - APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0080 | LONG TERM INCENTIVE PLAN 2023-2025 - APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0090 | REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO | 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874538 DUE TO RECEIVED-SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
| Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2023 | ||||||||||
| ISIN | TH1042010013 | Agenda | 716679406 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO ACKNOWLEDGE THE REPORT ON THE OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR 2022 | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE OMISSION OF THE DIVIDEND PAYMENT FOR THE OPERATING RESULTS OF THE FISCAL YEAR 2022 ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 4.1 | TO CONSIDER AND ELECT MR. CHAIWAT ATSAWINTARANGKUN AS DIRECTOR | Management | Against | Against | ||||||||
| 4.2 | TO CONSIDER AND ELECT MR. STEPHEN JOSEPH CAMILLERI AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 5 | TO CONSIDER AND ELECT MR. KARNTH SOMBATSIRI AS NEW DIRECTOR | Management | For | For | ||||||||
| 6 | TO CONSIDER AND DETERMINE THE DIRECTORS REMUNERATION FOR THE YEAR 2023 | Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE FISCAL YEAR 2023 | Management | For | For | ||||||||
| 8 | TO CONSIDER AND APPROVE THE CHANGE OF THE FISCAL YEAR OF THE COMPANY AND THE AMENDMENT TO ARTICLE 53. OF THE COMPANY'S ARTICLES OF ASSOCIATION TO REFLECT THE CHANGE OF THE FISCAL YEAR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THE CHANGE OF THE COMPANY'S NAME AND THE AMENDMENT TO ARTICLES 1., 2. AND 63. OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS WELL AS CLAUSE 1. OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGE OF THE COMPANY'S NAME | Management | For | For | ||||||||
| 10 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3. OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO REFLECT THE AMENDMENT TO THE COMPANY'S OBJECTIVES | Management | For | For | ||||||||
| 11 | TO CONSIDER 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 | ||||||||||
| TV AZTECA SAB DE CV | ||||||||||||
| Security | P9423U163 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2023 | ||||||||||
| ISIN | MX01AZ060013 | Agenda | 716919545 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ALLOCATION OF INCOME AND DISTRIBUTION OF CASH DIVIDENDS | Management | Abstain | Against | ||||||||
| 2 | PRESENT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | Management | For | For | ||||||||
| 3 | ELECT OR RATIFY DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND KEY COMMITTEES AND OFFICERS | Management | Abstain | Against | ||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND KEY COMMITTEES AND OFFICERS | Management | Abstain | Against | ||||||||
| 5 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE; PRESENT REPORT ON SHARE REPURCHASE | Management | Abstain | Against | ||||||||
| 6 | APPROVE GRANTING/WITHDRAWAL OF POWERS | Management | Abstain | Against | ||||||||
| 7 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| VIVENDI SE | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | VIVHY | Meeting Date | 24-Apr-2023 | |||||||||
| ISIN | FR0000127771 | Agenda | 716779890 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300572.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 | Non-Voting | ||||||||||
| 304-052300785.pdf 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 | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | No Action | |||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | No Action | |||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | No Action | |||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 17 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 | Management | No Action | |||||||||
| 19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023 | Management | No Action | |||||||||
| 20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2023 | Management | No Action | |||||||||
| 21 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 22 | APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 23 | RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS | Management | No Action | |||||||||
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL | Management | No Action | |||||||||
| 25 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 26 | SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION | Management | No Action | |||||||||
| 28 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS | Management | No Action | |||||||||
| 29 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE | Management | No Action | |||||||||
| 30 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 31 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 32 | POWERS TO CARRY OUT 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| VIVENDI SE | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2023 | ||||||||||
| ISIN | FR0000127771 | Agenda | 716779890 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300572.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 | Non-Voting | ||||||||||
| 304-052300785.pdf 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 | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 14 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 15 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 16 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 17 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023 | Management | For | For | ||||||||
| 19 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||
| 20 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2023 | Management | For | For | ||||||||
| 21 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 22 | APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 23 | RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS | Management | For | For | ||||||||
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL | Management | For | For | ||||||||
| 25 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
| 26 | SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||
| 27 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION | Management | For | For | ||||||||
| 28 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS | Management | For | For | ||||||||
| 29 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE | Management | For | For | ||||||||
| 30 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 31 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 32 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| METROPOLE TELEVISION SA | ||||||||||||
| Security | F62379114 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||
| ISIN | FR0000053225 | Agenda | 716806255 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - 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 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||
| 4 | STATUTORY AUDITORS SPECIAL REPORT ON THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS | Management | No Action | |||||||||
| 5 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF THE COMPANY CMA-CGM PARTICIPATIONS AS MEMBER OF THE SUPERVISORY BOARD AS REPLACEMENT FOR MRS. MOUNA SEPEHRI, WHO RESIGNED | Management | No Action | |||||||||
| 6 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. INGRID HEISSERER AS MEMBER OF THE SUPERVISORY BOARD, AS REPLACEMENT FOR MRS. JENNIFER MULLIN, WHO RESIGNED | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MRS. INGRID HEISSERER, AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. SISKA GHESQUIERE, AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE COMPANY'S CORPORATE OFFICERS | Management | No Action | |||||||||
| 10 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LARRAMENDY AS MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR THEIR TERM OF OFFICE | Management | No Action | |||||||||
| 17 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 18 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO CANCEL TREASURY SHARES HELD BY THE COMPANY REPURCHASED IN ACCORDANCE ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | 21 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0320/202 303-202300601.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| 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 | 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 21 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| ENTAIN PLC | ||||||||||||
| Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2023 | ||||||||||
| ISIN | IM00B5VQMV65 | Agenda | 716819973 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RECEIVE THE 2022 ANNUAL REPORT | Management | For | For | ||||||||
| 2 | APPROVE THE 2022 DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
| 5 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 6 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT STELLA DAVID AS A DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT ROBERT HOSKIN AS A DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT DAVID SATZ AS A DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||
| 14 | ELECT RAHUL WELDE AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 16 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES | Management | For | For | ||||||||
| 17 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 18 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
| 19 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||
| 20 | APPROVE THE REVISED ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US16119P1084 | Agenda | 935776003 - 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. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||
| 4. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | ||||||||
| 5. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||
| SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||
| Security | 82312B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEN | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US82312B1061 | Agenda | 935780494 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election Of Director: Tracy Fitzsimmons | Management | For | For | ||||||||
| 1b. | Election Of Director: John W. Flora | Management | For | For | ||||||||
| 1c. | Election Of Director: Kenneth L. Quaglio | Management | For | For | ||||||||
| 2. | Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | ||||||||
| 4. | To consider and approve, in a non-binding vote, the frequency of future shareholder votes on named executive officer compensation. | Management | 1 Year | For | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US1714841087 | Agenda | 935782311 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Class III Director: Robert L. Fealy | Management | For | For | ||||||||
| 1.2 | Election of Class III Director: Douglas C. Grissom | Management | For | For | ||||||||
| 1.3 | Election of Class III Director: Daniel P. Harrington | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| 3. | To conduct an advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 4. | To conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| JASMINE INTERNATIONAL PUBLIC CO LTD | ||||||||||||
| Security | Y44202334 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||
| ISIN | TH0418G10Z11 | Agenda | 716732258 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' ANNUAL REPORT ON THE COMPANY'S OPERATING RESULT FOR THE YEAR 2022 | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT, ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE NO ALLOCATION OF NET PROFIT AS STATUTORY RESERVE AND THE OMISSION OF DIVIDEND PAYMENT FOR THE YEAR 2022 | Management | For | For | ||||||||
| 4 | TO CONSIDER THE APPOINTMENT OF THE AUDITOR AND TO DETERMINE THE AUDIT FEE FOR THE YEAR 2023 | Management | For | For | ||||||||
| 5.1 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2023: MR.TERASAK JERAUSWAPONG | Management | Against | Against | ||||||||
| 5.2 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2023: MR.PLEUMJAI SINARKORN | Management | Against | Against | ||||||||
| 5.3 | TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2023: MR.VEERAYOOTH BODHARAMIK | Management | Against | Against | ||||||||
| 6 | TO CONSIDER AND APPROVE THE REMUNERATION FOR THE COMPANY'S DIRECTORS FOR THE YEAR 2023 | Management | For | For | ||||||||
| 7 | TO CONSIDER AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | Against | Against | ||||||||
| CMMT | 03 MAR 2023: 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 | 03 MAR 2023: 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 | ||||||||||
| RTL GROUP SA | ||||||||||||
| Security | L80326108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||
| ISIN | LU0061462528 | Agenda | 716832387 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE BOARD'S AND AUDITOR'S REPORTS | Non-Voting | ||||||||||
| 2.1 | APPROVE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 2.2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION FOR NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 5.2 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||
| 6.1 | ELECT CARSTEN COESFELD AS DIRECTOR | Management | No Action | |||||||||
| 6.2 | ELECT ALEXANDER VON TORKLUS AS DIRECTOR | Management | No Action | |||||||||
| 6.3 | RENEW APPOINTMENT OF KPMG AUDIT S.A R.L. AS AUDITOR | Management | No Action | |||||||||
| 7 | TRANSACT OTHER BUSINESS | 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 | ||||||||||
| BANGKOK POST PUBLIC COMPANY LTD | ||||||||||||
| Security | Y0609M109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2023 | ||||||||||
| ISIN | TH0078010Y15 | Agenda | 717104246 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863444 DUE TO RECEIVED-RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 4. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | ||||||||||
| 1 | TO APPROVE THE MINUTES OF THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 27 APRIL 2022 | Management | No Action | |||||||||
| 2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR- ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | TO CONSIDER THE OMISSION OF DIVIDEND PAYMENT | Management | No Action | |||||||||
| 4.1 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): MR. SUTHIKIATI CHIRATHIVAT | Management | No Action | |||||||||
| 4.2 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): MR. EK-RIT BOONPITI | Management | No Action | |||||||||
| 4.3 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): MR. RUSSELL LEIGHTON KEKUEWA | Management | No Action | |||||||||
| 4.4 | TO CONSIDER CANDIDATE NOMINATED AS DIRECTOR TO REPLACE THE DIRECTOR WHO SHALL RETIRE BY ROTATION AND CONSIDER THE AUTHORITY OF DIRECTORS (IF ANY): MR. WORACHAI BHICHARNCHITR | Management | No Action | |||||||||
| 5 | TO FIX DIRECTORS' REMUNERATION | Management | No Action | |||||||||
| 6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE | Management | No Action | |||||||||
| 7 | TO CONSIDER OTHER BUSINESS (IF ANY) | Management | No Action | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| A | Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||
| B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||
| C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||
| D | Presentation of the Audit Committee's annual report. | Management | For | For | ||||||||
| E | Presentation of the Corporate Practices Committee's annual report. | Management | For | For | ||||||||
| F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||
| G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||
| H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||
| I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||
| IAA | Election of Series 'A' Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||
| IAB | Election of Series 'A' Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| IAC | Election of Series 'A' Director: Eduardo Tricio Haro | Management | For | For | ||||||||
| IAD | Election of Series 'A' Director: Michael T. Fries | Management | For | For | ||||||||
| IAE | Election of Series 'A' Director: Fernando Senderos Mestre | Management | For | For | ||||||||
| IAF | Election of Series 'A' Director: Bernardo Gómez Martínez | Management | For | For | ||||||||
| IAG | Election of Series 'A' Director: Jon Feltheimer | Management | For | For | ||||||||
| IAH | Election of Series 'A' Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||
| IAI | Election of Series 'A' Director: Guadalupe Phillips Margain | Management | For | For | ||||||||
| IAJ | Election of Series 'A' Director: Carlos Hank González | Management | For | For | ||||||||
| IAK | Election of Series 'A' Director: Denise Maerker Salmón | Management | For | For | ||||||||
| IBA | Election of Series 'B' Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||
| IBB | Election of Series 'B' Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||
| IBC | Election of Series 'B' Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||
| IBD | Election of Series 'B' Director: Francisco José Chevez Robelo | Management | For | For | ||||||||
| IBE | Election of Series 'B' Director: José Luis Fernández Fernández | Management | For | For | ||||||||
| ICA | Election of Series 'D' Director: David M. Zaslav | Management | For | For | ||||||||
| ICB | Election of Series 'D' Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||
| IDA | Election of Series 'L' Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||
| IDB | Election of Series 'L' Director: Sebastián Mejía | Management | For | For | ||||||||
| IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||
| IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||
| IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||
| IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||
| IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||
| IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||
| IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||
| IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||
| IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||
| JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||
| JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||
| JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||
| KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||
| KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||
| KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||
| LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||
| LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||
| LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||
| M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||
| N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||
| E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||
| E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||
| E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | BOUYY | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | FR0000120503 | Agenda | 716770296 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| 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 PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND | Management | No Action | |||||||||
| 4 | APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||
| 8 | APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 13 | RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A DIRECTOR | Management | No Action | |||||||||
| 14 | RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE ROTHSCHILD AS A DIRECTOR | Management | No Action | |||||||||
| 15 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | No Action | |||||||||
| 16 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 17 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 18 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL | Management | No Action | |||||||||
| 19 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 20 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 21 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 22 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL | Management | No Action | |||||||||
| 24 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 25 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY | Management | No Action | |||||||||
| 26 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | No Action | |||||||||
| 27 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 28 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 29 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 30 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 31 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| STV GROUP PLC | ||||||||||||
| Security | G8226W137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | GB00B3CX3644 | Agenda | 716825952 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 7.4P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 4 | TO RE-ELECT PAUL REYNOLDS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT SIMON PITTS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT LINDSAY DIXON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT SIMON MILLER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT IAN STEELE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT DAVID BERGG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO RE-ELECT AKI MANDHAR AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | For | For | ||||||||
| 16 | TO PERMIT THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| 17 | THAT THE COMPANY BE ENTITLED TO HOLD GENERAL MEETINGS OF THE SHAREHOLDERS OF THE COMPANY ON THE COMPANY ON THE PROVISION OF 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||
| FLUTTER ENTERTAINMENT PLC | ||||||||||||
| Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | PDYPY | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | IE00BWT6H894 | Agenda | 716831070 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | No Action | |||||||||
| 2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | No Action | |||||||||
| 3 | TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' REMUNERATION POLICY | Management | No Action | |||||||||
| 4.A | TO ELECT PAUL EDGECLIFFE-JOHNSON | Management | No Action | |||||||||
| 4.B | TO ELECT CAROLAN LENNON | Management | No Action | |||||||||
| 5.A | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||
| 5.B | TO RE-ELECT NANCY DUBUC | Management | No Action | |||||||||
| 5.C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||
| 5.D | TO RE-ELECT ALFRED F. HURLEY, JR | Management | No Action | |||||||||
| 5.E | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||
| 5.F | TO RE-ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||
| 5.G | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||
| 5.H | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||
| 5.I | TO RE-ELECT ATIF RAFIQ | Management | No Action | |||||||||
| 5.J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 | Management | No Action | |||||||||
| 7 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | No Action | |||||||||
| 8 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||
| 9.A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||
| 9.B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||
| 10 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||
| 11 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||
| 12 | ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN | Management | No Action | |||||||||
| 13 | ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN | Management | No Action | |||||||||
| 14 | SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||
| CMMT | 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 27 MAR 2023: 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 | ||||||||||
| ARNOLDO MONDADORI EDITORE SPA | ||||||||||||
| Security | T6901G126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | IT0001469383 | Agenda | 716835256 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| 0010 | BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND REPORTS OF THE INTERNAL AUDITORS AND EXTERNAL AUDITORS OF ARNOLDO MONDADORI EDITORE S.P.A. RESOLUTIONS RELATING TO THE APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 | Management | No Action | |||||||||
| 0020 | RESOLUTIONS ON THE ALLOCATION OF THE NET INCOME RESULT FOR 2022 | Management | No Action | |||||||||
| 0030 | RESOLUTIONS RELATING TO THE DISTRIBUTION OF THE DIVIDEND | Management | No Action | |||||||||
| 0040 | TO APPROVE THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 | Management | No Action | |||||||||
| 0050 | RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID AS PER ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 | Management | No Action | |||||||||
| 0060 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S SHARES AS PER ART. 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE | Management | No Action | |||||||||
| 0070 | RESOLUTIONS, AS PER ART. 114-BIS OF LEGISLATIVE DECREE 58/1998, REGARDING THE ADOPTION OF A PERFORMANCE SHARE PLAN FOR THE THREE-YEARS PERIOD 2023-2025 | 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 | ||||||||||
| MEGACABLE HLDGS SAB DE CV | ||||||||||||
| Security | P652AE117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | MX01ME090003 | Agenda | 716976470 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DISCUSS, APPROVE OR MODIFY THE CHIEF EXECUTIVE OFFICERS REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE SECURITIES MARKET LAW RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 2 | KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 3 | DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS REPORT UNDER THE TERMS OF SUBSECTION B, IN ARTICLE 172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 4 | DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT COMMITTEE RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 5 | DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 6 | REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES | Management | No Action | |||||||||
| 7 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 8 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES THEREOF RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 9 | ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 10 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES COMMITTEE RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 11 | DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| 12 | DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS THEREOF | Management | No Action | |||||||||
| CMMT | 13 APR 2023: PLEASE BE ADVISED THAT SHARES WITH THIS SERIES 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 | Non-Voting | ||||||||||
| CMMT | 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF 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 | Non-Voting | ||||||||||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||||
| Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | GRS419003009 | Agenda | 717040911 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893559 DUE TO RECEIVED-CHANGE IN VOTING STATUS FOR RES 2 AND 3. 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 | SUBMISSION AND APPROVAL OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT | Management | No Action | |||||||||
| 2 | SUBMISSION OF THE JOINT INDEPENDENT NON- EXECUTIVE BOARD MEMBERS REPORT FOR-THE YEAR 2022 | Non-Voting | ||||||||||
| 3 | SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR-2022 | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) | Management | No Action | |||||||||
| 5 | ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT | Management | No Action | |||||||||
| 6 | APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) | Management | No Action | |||||||||
| 7 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||
| 8 | APPROVAL OF THE COMPANYS NEW REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 | Management | No Action | |||||||||
| 10 | APPROVAL OF A NEW LONG TERM INCENTIVE SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY | Management | No Action | |||||||||
| 11 | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) | Management | No Action | |||||||||
| 12 | SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT | Management | No Action | |||||||||
| 13 | SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS | Management | No Action | |||||||||
| 14 | AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||
| 15 | APPROVAL FOR THE ACQUISITION OF THE COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) | Management | No Action | |||||||||
| CMMT | 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN- CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 17 APR 2023: 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 | ||||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US2193501051 | Agenda | 935780545 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Donald W. Blair | Management | For | For | ||||||||
| 1b. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
| 1c. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||
| 1d. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1e. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1i. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1j. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1k. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1l. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1m. | Election of Director: Hansel E. Tookes II | Management | For | For | ||||||||
| 1n. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1o. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US2787681061 | Agenda | 935780759 - 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, 2023. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||
| TELECOM ARGENTINA, S.A. | ||||||||||||
| Security | 879273209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEO | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US8792732096 | Agenda | 935805145 - 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) | Consider the documentation required by Law No. 19,550 section234 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-fourth fiscal year, ended December 31, 2022("Fiscal Year 2022"). | Management | For | For | ||||||||
| 3) | Consider Retained Earnings as of December 31, 2022, which amount to a negative balance of AR$207,832,672,505. Proposal: 1) Regarding the negative amount of AR$273,927,247,113 derived from the adjustment for the loss of the higher value assigned to the assets and liabilities identified and incorporated as of January 1, 2018 (effective date of the merger of Telecom Argentina and and Cablevisión S.A.) which at that time led to the creation of the Contributed Surplus, to be reclassified to the Contributed ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 4) | Consider the performance of the Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2022. | Management | For | For | ||||||||
| 5) | Consider the compensation for the Members of the Board of Directors (allocated amount: AR$647,798,092) for the fiscal year ended December 31, 2022, 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 the fiscal year to end December 31, 2023 ("Fiscal Year 2023") 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 corresponding to the fiscal year ended December 31, 2022. Proposed payment of the total amount of AR$49,171,773. | 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 2023 (contingent upon what the Shareholders' Meeting resolves). | Management | For | For | ||||||||
| 9) | Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2023. | Management | Abstain | Against | ||||||||
| 10) | Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2023 and their election. | Management | Abstain | Against | ||||||||
| 11) | Determine the compensation of the Independent Auditors who served during Fiscal Year 2022. | Management | For | For | ||||||||
| 12) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2023 and determine their compensation. | Management | For | For | ||||||||
| 13) | Consider the budget for the Audit Committee for Fiscal Year 2023 (AR$34,667,454). | Management | For | For | ||||||||
| 14) | By virtue of the appointment of Mr. Ignacio Cruz Moran as Director, made by the Supervisory Committee on February 28, 2023 pursuant to section 258, second paragraph, of Argentine General Corporations Law, consider the appointment of the Director to serve as from this Shareholders' Meeting and until the end of Fiscal Year 2023. | Management | Abstain | Against | ||||||||
| GMM GRAMMY PUBLIC CO LTD | ||||||||||||
| Security | Y22931110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | TH0473010Z17 | Agenda | 717021492 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 865571 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 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||
| 2 | ACKNOWLEDGE OPERATIONAL RESULTS AND ANN UAL REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| 5 | APPROVE OMISSION OF DIVIDEND PAYMENT | Management | For | For | ||||||||
| 6.1 | ELECT PAIBOON DAMRONGCHAITHAM AS DIRECTOR | Management | Against | Against | ||||||||
| 6.2 | ELECT BOOSABA DAORUENG AS DIRECTOR | Management | For | For | ||||||||
| 6.3 | ELECT PHAWIT CHITRAKORN AS DIRECTOR | Management | Against | Against | ||||||||
| 7 | APPROVE REMUNERATION OF DIRECTORS AND SUB COMMITTEES | Management | For | For | ||||||||
| 8 | APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 9 | AMEND ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 10 | OTHER BUSINESS | 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 | ||||||||||
| SITIOS LATINOAMERICA SAB DE CV | ||||||||||||
| Security | P87026103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | MX01LA080009 | Agenda | 717055859 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVE CANCELLATION OF TREASURY SHARES; AMEND ARTICLE 6 | Management | Abstain | Against | ||||||||
| 2 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| SITIOS LATINOAMERICA SAB DE CV | ||||||||||||
| Security | P87026103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | MX01LA080009 | Agenda | 717055897 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1.1 | APPROVE CEO'S REPORT | Management | Abstain | Against | ||||||||
| 2.1.2 | APPROVE BOARD'S OPINION ON CEO'S REPORT | Management | Abstain | Against | ||||||||
| 3.1.3 | APPROVE BOARD OF DIRECTORS' REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||
| 4.1.4 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||
| 5.2. | APPROVE AUDITED CONSOLIDATED FINANCIAL STATEMENTS; APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||
| 6.3. | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||
| 7.4. | DISMISS AND/OR RATIFY DIRECTORS AND AUDIT AND CORPORATE PRACTICES COMMITTEE MEMBERS | Management | Abstain | Against | ||||||||
| 8.5. | APPROVE REMUNERATION OF DIRECTORS AND AUDIT AND CORPORATE PRACTICE COMMITTEE MEMBERS | Management | Abstain | Against | ||||||||
| 9.6. | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| CMMT | 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 20 APR-2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| GRUPO RADIO CENTRO SAB DE CV | ||||||||||||
| Security | P4983X160 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | MXP680051218 | Agenda | 717072211 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF I. THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31 ST , 2022, II. THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR FOR THE SAME YEAR, AND III. THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT OF THE CEO AND HIS REPORT ON OPERATIONS AND ACTIVITIES IN WHICH IT HAD INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING POLICIES AND CRITERIA AND INFORMATION FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE C.V., AS OF DECEMBER 31ST , 2022, RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| 2 | RESOLUTION ON THE APPLICATION OF RESULTS, THEIR DISCUSSION AND APPROVAL, IF APPLICABLE | Management | Abstain | Against | ||||||||
| 3 | RESIGNATION, APPOINTMENT ANDOR RATIFICATION OF THE PROPRIETARY AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ITS PRESIDENT, SECRETARY AND SUBSTITUTE SECRETARY, AFTER QUALIFYING ON THE INDEPENDENCE OF THE MEMBERS THAT CORRESPOND. RESIGNATION, APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, INCLUDING THE CHAIRS OF THE LATTER TWO. DETERMINATION OF EMOLUMENTS | Management | Abstain | Against | ||||||||
| 4 | PROPOSAL FOR DETERMINING THE AMOUNT OF SHARE CAPITAL THAT MAY BE AFFECTED BY THE PURCHASE OF OWN SHARES, IN TERMS OF THE APPLICABLE LEGAL ORDER | Management | Abstain | Against | ||||||||
| 5 | APPOINTMENT OF DELEGATES TO FULFILL AND FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING | Management | For | For | ||||||||
| OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||
| Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 717104347 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903720 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 | ||||||||||
| 1 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I. THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2022, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II. THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND FORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION, III. THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E. OF THE LEY DEL MERCADO DE VALORES, IV. THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SO AS OF DECEMBER 31, 2022 AND V. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE IN TERMS OF ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| 2 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE RESULTS APPLICATION PROPOSAL | Management | For | For | ||||||||
| 3 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO DECREE THE PAYMENT OF A DIVIDEND TO THE COMPANYS SHAREHOLDERS. RESOLUTIONS ABOUT IT | Management | For | For | ||||||||
| 4 | DISCUSSION AND, WHERE APPROPRIATE, APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 5 | DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 6 | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 7 | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 8 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACQUISITION OF THE COMPANYS OWN SHARES IN TERMS OF ARTICLE 54 OF THE SECURITIES MARKET LAW AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE ACQUISITION OF SHARES OWN. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 9 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS ABOUT IT | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US25470M1099 | Agenda | 935782917 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | Withheld | Against | |||||||||
| 3 | Stephen J. Bye | For | For | |||||||||
| 4 | W. Erik Carlson | For | For | |||||||||
| 5 | James DeFranco | For | For | |||||||||
| 6 | Cantey M. Ergen | For | For | |||||||||
| 7 | Charles W. Ergen | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | 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, 2023. | Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||
| 5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US6708514012 | Agenda | 935818534 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A1. | Analysis of management accounts for the fiscal year ended on December 31, 2022. | Management | Abstain | Against | ||||||||
| A2. | Define the amount of management's overall annual compensation. | Management | Against | Against | ||||||||
| A3. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho / José Octávio Vianello de Mello; Alvaro Bandeira / Wiliam da Cruz Leal; Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto | Management | For | For | ||||||||
| A4. | Separate election of a member to the Fiscal Council by minority Shareholders of preferred shares: Cristiane do Amaral Mendonça / Eduardo Ramos da Silva | Management | For | For | ||||||||
| A5. | Define the compensation for the Fiscal Council members. | Management | For | For | ||||||||
| E6. | Ratify the request for Judicial Reorganization, filed by the Company and its subsidiaries Portugal Telecom International Finance B.V. - In Judicial Reorganization, and Oi Brasil Holdings Coöperatief U.A - In Judicial Reorganization on March 1, 2023, before the 7th Business Court of the District of the Capital of the State of Rio de Janeiro, authorizing the Company's Management to take the necessary measures and perform the necessary acts related to the Judicial Reorganization, as well as ratifying all acts taken to this date. | Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 01-May-2023 | |||||||||
| ISIN | US8110544025 | Agenda | 935779085 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||
| 1b. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||
| 1c. | Election of Director: Kim Williams | Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 02-May-2023 | |||||||||
| ISIN | US5529531015 | Agenda | 935791788 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1b. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
| 1c. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||
| 1d. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||
| 1e. | Election of Director: Joey Levin | Management | For | For | ||||||||
| 1f. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
| 1g. | Election of Director: Keith A. Meister | Management | For | For | ||||||||
| 1h. | Election of Director: Paul Salem | Management | For | For | ||||||||
| 1i. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
| 1j. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
| 1k. | Election of Director: Ben Winston | 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, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, the frequency with which the Company conducts advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||
| ISIN | BE0003735496 | Agenda | 716873066 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT | Non-Voting | ||||||||||
| 2 | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT | Management | No Action | |||||||||
| 5 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | No Action | |||||||||
| 6 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7 | APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON 30 JUNE 2022 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 8.1 | APPROVAL TO RE-APPOINT MR MATTHIEU BOUCHERY AS DIRECTOR | Management | No Action | |||||||||
| 8.2 | APPROVAL TO RE-APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR | Management | No Action | |||||||||
| 8.3 | APPROVAL TO RE-APPOINT MRS MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | No Action | |||||||||
| 8.4 | APPROVAL TO RE-APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR | Management | No Action | |||||||||
| 8.5 | APPROVAL TO RE-APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR | Management | No Action | |||||||||
| 8.6 | APPROVAL TO RE-APPOINT MR CHRISTIAN LUGINBUHL AS DIRECTOR | Management | No Action | |||||||||
| 8.7 | APPROVAL TO RE-APPOINT MR XAVIER PICHON AS DIRECTOR | Management | No Action | |||||||||
| 8.8 | APPROVAL TO RE-APPOINT BV THE HOUSE OF VALUE ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR | Management | No Action | |||||||||
| 8.9 | APPROVAL TO RE-APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR | Management | No Action | |||||||||
| 8.10 | APPROVAL TO THE APPOINTMENT OF MRS CAROLINE GUILLAUMIN AS DIRECTOR | Management | No Action | |||||||||
| 8.11 | APPROVAL TO THE APPOINTMENT OF MRS INNE MERTENS AS DIRECTOR | Management | No Action | |||||||||
| 8.12 | APPROVAL TO THE APPOINTMENT OF MR BERNARD RAMANANTSOA AS DIRECTOR | Management | No Action | |||||||||
| 9 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION | Management | No Action | |||||||||
| 10 | APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR | Management | No Action | |||||||||
| 11 | APPROVAL OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT TO BE ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY RELATED TO THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY | Management | No Action | |||||||||
| 12 | PROPOSAL TO GRANT FULL POWERS TO B-DOCS SRL | 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 | ||||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US18453H1068 | Agenda | 935783870 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John Dionne | Withheld | Against | |||||||||
| 2 | Lisa Hammitt | Withheld | Against | |||||||||
| 3 | Andrew Hobson | Withheld | Against | |||||||||
| 4 | Thomas C. King | Withheld | Against | |||||||||
| 5 | Joe Marchese | Withheld | Against | |||||||||
| 6 | W. Benjamin Moreland | Withheld | Against | |||||||||
| 7 | Mary Teresa Rainey | Withheld | Against | |||||||||
| 8 | Scott R. Wells | Withheld | Against | |||||||||
| 9 | Jinhy Yoon | Withheld | Against | |||||||||
| 2. | Approval of the advisory (non-binding) resolution on executive compensation | Management | For | For | ||||||||
| 3. | Approval of the advisory (non-binding) vote on the frequency of future say-on-pay votes | Management | 1 Year | For | ||||||||
| 4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||
| S&P GLOBAL INC. | ||||||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPGI | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US78409V1044 | Agenda | 935790445 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||
| 1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||
| 1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1D. | Election of Director: William D. Green | Management | For | For | ||||||||
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||
| 1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||
| 1H. | Election of Director: Ian P. Livingston | Management | For | For | ||||||||
| 1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||
| 1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||
| 1L. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||
| 1M. | Election of Director: Gregory Washington | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2023; | Management | For | For | ||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | GB0033986497 | Agenda | 716793220 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT ANDREW COSSLETT AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 9 | TO ELECT GIDON KATZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS 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 | Abstain | Against | ||||||||
| 20 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| 23 | APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN | Management | For | For | ||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | BMG507361001 | Agenda | 716898640 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE FINAL DIVIDEND | Management | No Action | |||||||||
| 3 | RE-ELECT DAVID HSU AS DIRECTOR | Management | No Action | |||||||||
| 4 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | No Action | |||||||||
| 5 | RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR | Management | No Action | |||||||||
| 6 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | No Action | |||||||||
| 7 | AUTHORISE ISSUE OF EQUITY | Management | No Action | |||||||||
| CMMT | 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | BMG578481068 | Agenda | 716900116 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | For | For | ||||||||
| 2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE | Non-Voting | ||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US9831341071 | Agenda | 935785494 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard J. Byrne | For | For | |||||||||
| 2 | Patricia Mulroy | For | For | |||||||||
| 3 | Philip G. Satre | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | 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 | ||||||||
| 4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US1033041013 | Agenda | 935786511 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John R. Bailey | For | For | |||||||||
| 2 | William R. Boyd | For | For | |||||||||
| 3 | Marianne Boyd Johnson | For | For | |||||||||
| 4 | Keith E. Smith | For | For | |||||||||
| 5 | Christine J. Spadafor | For | For | |||||||||
| 6 | A. Randall Thoman | For | For | |||||||||
| 7 | Peter M. Thomas | For | For | |||||||||
| 8 | Paul W. Whetsell | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||
| IRIDIUM COMMUNICATIONS INC. | ||||||||||||
| Security | 46269C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IRDM | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US46269C1027 | Agenda | 935795370 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert H. Niehaus | For | For | |||||||||
| 2 | Thomas C. Canfield | For | For | |||||||||
| 3 | Matthew J. Desch | For | For | |||||||||
| 4 | Thomas J. Fitzpatrick | For | For | |||||||||
| 5 | L. Anthony Frazier | For | For | |||||||||
| 6 | Jane L. Harman | For | For | |||||||||
| 7 | Alvin B. Krongard | For | For | |||||||||
| 8 | Suzanne E. McBride | For | For | |||||||||
| 9 | Admiral Eric T. Olson | For | For | |||||||||
| 10 | Parker W. Rush | For | For | |||||||||
| 11 | Kay N. Sears | For | For | |||||||||
| 12 | Jacqueline E. Yeaney | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 5. | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US3846371041 | Agenda | 935796702 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||
| 1.2 | Election of Director: Danielle Conley | Management | For | For | ||||||||
| 1.3 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 04-May-2023 | |||||||||
| ISIN | CA87971M1032 | Agenda | 935801971 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Raymond T. Chan | For | For | |||||||||
| 2 | Hazel Claxton | For | For | |||||||||
| 3 | Lisa de Wilde | For | For | |||||||||
| 4 | Victor Dodig | 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 auditor for the ensuing year and authorize directors to fix its remuneration. | Management | For | For | ||||||||
| 3 | Approve the Company's approach to executive compensation. | Management | For | For | ||||||||
| 4 | Approval of an increase to the share reserve under the Restricted Share Unit Plan. | Management | For | For | ||||||||
| 5 | Approval of an increase to the share reserve under the Performance Share Unit Plan. | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V646 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | SE0015810247 | Agenda | 716924635 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Management | No Action | |||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Management | No Action | |||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||
| 12B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||
| 12D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||
| 12E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STRMBERG | Management | No Action | |||||||||
| 12F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||
| 13 | PRESENTATION AND DECISION ON APPROVAL OF COMPENSATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | Management | No Action | |||||||||
| 15 | DETERMINING THE FEES FOR THE BOARD MEMBERS AND THE AUDITOR | Management | No Action | |||||||||
| 16A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 16E | ELECTION OF BOARD MEMBER: CHARLOTTE STRMBERG (RE-ELECTION, NOMINATION COMMITTEE PROPOSAL) | Management | No Action | |||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AN AUDITOR | Management | No Action | |||||||||
| 19 | DECISION ON APPROVAL OF INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | No Action | |||||||||
| 20 | ELECTION OF MEMBERS AND CHAIRMAN OF THE ELECTION COMMITTEE | Management | No Action | |||||||||
| 21A | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME | Management | No Action | |||||||||
| 21B | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 21C | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 21D | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES | Management | No Action | |||||||||
| 21E | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM | Management | No Action | |||||||||
| 21F | DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE | Management | No Action | |||||||||
| 22A | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020 | Management | No Action | |||||||||
| 22B | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X | Management | No Action | |||||||||
| 22C | DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X | Management | No Action | |||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL | Shareholder | No Action | |||||||||
| 24 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | SE0015810239 | Agenda | 716975668 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIR OF MEETING | Management | No Action | |||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||
| 19 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | No Action | |||||||||
| 20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||
| 21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | No Action | |||||||||
| 21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||
| 21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||
| 21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | No Action | |||||||||
| 22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||
| 22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | No Action | |||||||||
| 22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | No Action | |||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | Shareholder | No Action | |||||||||
| 24 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | US68555D2062 | Agenda | 717058677 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DIVIDENDS' ACCOUNT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | For | For | ||||||||
| 5 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR 2022 AND RATIFY THE BOARD OF DIRECTORS MINUTES OF MEETING AND RESOLUTIONS DURING THE FISCAL YEAR 2022 | Management | Against | Against | ||||||||
| 6 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR 2022 AND DECIDE ON THE FORMATION AND APPOINTMENT OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS IN 2023 | Management | For | For | ||||||||
| 8 | APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR 2023 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZE THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE COMPANY'S SUBSIDIARIES | Management | Abstain | Against | ||||||||
| 10 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2022 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR 2023 | Management | Abstain | Against | ||||||||
| PARAMOUNT GLOBAL | ||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-May-2023 | |||||||||
| ISIN | US92556H1077 | Agenda | 935788743 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1d. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1e. | Election of Director: Judith A. McHale | Management | For | For | ||||||||
| 1f. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||
| 1g. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Nicole Seligman | Management | For | For | ||||||||
| 1k. | 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 2023. | Management | For | For | ||||||||
| 3. | The approval of an advisory (non-binding) vote on the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||
| 4. | The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company's named executive officers. | Management | 3 Years | For | ||||||||
| 5. | A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director. | Shareholder | Against | For | ||||||||
| 6. | A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data. | Shareholder | Abstain | Against | ||||||||
| WARNER BROS. DISCOVERY, INC. | ||||||||||||
| Security | 934423104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBD | Meeting Date | 08-May-2023 | |||||||||
| ISIN | US9344231041 | Agenda | 935792451 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Li Haslett Chen | For | For | |||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||
| 3 | Paula A. Price | For | For | |||||||||
| 4 | David M. Zaslav | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote. | Management | For | For | ||||||||
| 4. | To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes. | Management | 1 Year | For | ||||||||
| 5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||
| 6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | Abstain | Against | ||||||||
| BOSTON OMAHA CORPORATION | ||||||||||||
| Security | 101044105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BOC | Meeting Date | 08-May-2023 | |||||||||
| ISIN | US1010441053 | Agenda | 935820274 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Bradford B. Briner | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan J. Keating | Management | For | For | ||||||||
| 1.3 | Election of Director: Frank H. Kenan II | Management | For | For | ||||||||
| 1.4 | Election of Director: Jeffrey C. Royal | Management | For | For | ||||||||
| 1.5 | Election of Director: Vishnu Srinivasan | Management | For | For | ||||||||
| 2. | To ratify the selection by our Board of Directors of the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To conduct a non-binding advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935809648 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||
| 2. | To approve the 2022 Directors' Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||
| 3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||
| 4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||
| 5. | Election of Director: Marco Drago | Management | For | For | ||||||||
| 6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||
| 7. | Election of Director: James McCann | Management | For | For | ||||||||
| 8. | Election of Director: Heather McGregor | Management | For | For | ||||||||
| 9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||
| 11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||
| 12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||
| 13. | Election of Director: Marco Sala | Management | For | For | ||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||
| 16. | To authorise the Board or its Audit Committee to determine the auditor's remuneration | Management | For | For | ||||||||
| 17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||
| 18. | To authorise the directors to allot shares | Management | For | For | ||||||||
| 19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||
| 20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||
| 22. | To approve the capitalisation of the Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| 23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| KONINKLIJKE PHILIPS N.V. | ||||||||||||
| Security | 500472303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHG | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US5004723038 | Agenda | 935830617 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2b. | Annual Report 2022: Proposal to adopt the financial statements | Management | For | |||||||||
| 2c. | Annual Report 2022: Proposal to adopt dividend | Management | For | |||||||||
| 2d. | Annual Report 2022: Advisory vote on the Remuneration Report 2022 | Management | For | |||||||||
| 2e. | Annual Report 2022: Proposal to discharge the members of the Board of Management | Management | Against | |||||||||
| 2f. | Annual Report 2022: Proposal to discharge the members of the Supervisory Board | Management | Abstain | |||||||||
| 3. | Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management | Management | For | |||||||||
| 4a. | Composition of the Supervisory Board: Proposal to re- appoint Mr D.E.I. Pyott as member of the Supervisory Board | Management | For | |||||||||
| 4b. | Composition of the Supervisory Board: Proposal to re- appoint Ms M.E. Doherty as member of the Supervisory Board | Management | For | |||||||||
| 5. | Proposal to re-appoint Ernst & Young Accountants LLP as the company's external auditor for the financial year 2024 | Management | For | |||||||||
| 6. | Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the company's external auditor for a term of four years starting the financial year 2025 | Management | For | |||||||||
| 7a. | Proposals to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | |||||||||
| 7b. | Proposals to authorize the Board of Management to: restrict or exclude pre-emption rights | Management | Abstain | |||||||||
| 8. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | |||||||||
| 9. | Proposal to cancel shares | Management | For | |||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 09-May-2023 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 935856774 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive and adopt the 2022 Annual Report & Accounts | Management | For | For | ||||||||
| 2. | To approve the 2022 Directors' Remuneration Report (excluding the remuneration policy) | Management | For | For | ||||||||
| 3. | Election of Director: Massimiliano Chiara | Management | For | For | ||||||||
| 4. | Election of Director: Alberto Dessy | Management | For | For | ||||||||
| 5. | Election of Director: Marco Drago | Management | For | For | ||||||||
| 6. | Election of Director: Ashley M. Hunter | Management | For | For | ||||||||
| 7. | Election of Director: James McCann | Management | For | For | ||||||||
| 8. | Election of Director: Heather McGregor | Management | For | For | ||||||||
| 9. | Election of Director: Lorenzo Pellicioli | Management | For | For | ||||||||
| 10. | Election of Director: Maria Pinelli | Management | For | For | ||||||||
| 11. | Election of Director: Samantha Ravich | Management | For | For | ||||||||
| 12. | Election of Director: Vincent Sadusky | Management | For | For | ||||||||
| 13. | Election of Director: Marco Sala | Management | For | For | ||||||||
| 14. | Election of Director: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
| 15. | To re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Management | For | For | ||||||||
| 16. | To authorise the Board or its Audit Committee to determine the auditor's remuneration | Management | For | For | ||||||||
| 17. | To authorise the Company to make political donations and expenditure | Management | For | For | ||||||||
| 18. | To authorise the directors to allot shares | Management | For | For | ||||||||
| 19. | To authorise the directors to disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||
| 20. | To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) | Management | For | For | ||||||||
| 21. | To authorise the Company to make off-market purchases of its own ordinary shares (special resolution) | Management | For | For | ||||||||
| 22. | To approve the capitalisation of the Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| 23. | To approve the cancellation of the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) | Management | For | For | ||||||||
| WOLTERS KLUWER N.V. | ||||||||||||
| Security | N9643A197 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||
| ISIN | NL0000395903 | Agenda | 716759139 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1. | OPENING | Non-Voting | ||||||||||
| 2.a. | REPORT OF THE EXECUTIVE BOARD FOR 2022 | Non-Voting | ||||||||||
| 2.b. | REPORT OF THE SUPERVISORY BOARD FOR 2022 | Non-Voting | ||||||||||
| 2.c. | ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2022 ANNUAL REPORT | Management | No Action | |||||||||
| 3.a. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2022 AS INCLUDED IN THE 2022 ANNUAL REPORT | Management | No Action | |||||||||
| 3.b. | EXPLANATION OF DIVIDEND POLICY | Non-Voting | ||||||||||
| 3.c. | PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO1.81 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.18 PER ORDINARY SHARE | Management | No Action | |||||||||
| 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. | PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.a. | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES | Management | No Action | |||||||||
| 6.b. | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||
| 7. | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||
| 8. | PROPOSAL TO CANCEL SHARES | Management | No Action | |||||||||
| 9. | APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS | Management | No Action | |||||||||
| 10. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 11. | 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 | ||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN NUMBERING OF ALL-RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US5128161099 | Agenda | 935796067 - 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. | Approval, on an advisory and non-binding basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||
| UNIVERSAL MUSIC GROUP N.V. | ||||||||||||
| Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||
| ISIN | NL0015000IY2 | Agenda | 716871670 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | 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. | OPENING | Non-Voting | ||||||||||
| 2. | DISCUSSION OF THE ANNUAL REPORT 2022 | Non-Voting | ||||||||||
| 3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) | Management | No Action | |||||||||
| 4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2022 | Management | No Action | |||||||||
| 5.a. | DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||
| 5.b. | ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||
| 6.a. | DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 6.b. | DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 7.a. | RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 7.b. | APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE | Management | No Action | |||||||||
| 8.a. | RE-APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.b. | RE-APPOINTMENT OF ANNA JONES AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.c. | RE-APPOINTMENT OF LUC VAN OS AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 8.d. | APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 9. | AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||
| 10. | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 | Management | No Action | |||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 12. | CLOSING | Non-Voting | ||||||||||
| NRJ GROUP | ||||||||||||
| Security | F6637Z112 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||
| ISIN | FR0000121691 | Agenda | 716931200 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300668.pdf | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL COMPANY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON TAX-DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF THE RESULT FOR THE SAID FISCAL YEAR AND DETERMINATION OF DIVIDEND | Management | No Action | |||||||||
| 4 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS - REPORT OF THE ABSENCE OF A NEW AGREEMENT | Management | No Action | |||||||||
| 5 | APPROVAL OF THE DIRECTORS COMPENSATION POLICY | Management | No Action | |||||||||
| 6 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER (AND/OR ANY OTHER MANAGING CORPORATE OFFICER) | Management | No Action | |||||||||
| 7 | APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||
| 8 | APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS ANY KIND PAID IN THE PRECEDING FINANCIAL YEAR OR ATTRIBUTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-PAUL BAUDECROUX, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 9 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDEEM ITS OWN SHARES IN THE FRAMEWORK OF THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 10 | POWERS FOR FORMALITIES | Management | No Action | |||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US92343V1044 | Agenda | 935790700 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||
| 1B. | Election of Director: Roxanne Austin | Management | For | For | ||||||||
| 1C. | Election of Director: Mark Bertolini | Management | For | For | ||||||||
| 1D. | Election of Director: Vittorio Colao | Management | For | For | ||||||||
| 1E. | Election of Director: Melanie Healey | Management | For | For | ||||||||
| 1F. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||
| 1G. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: Daniel Schulman | Management | For | For | ||||||||
| 1I. | Election of Director: Rodney Slater | Management | For | For | ||||||||
| 1J. | Election of Director: Carol Tomé | Management | For | For | ||||||||
| 1K. | Election of Director: Hans Vestberg | Management | For | For | ||||||||
| 1L. | Election of Director: Gregory Weaver | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||
| 4. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||
| 5. | Government requests to remove content | Shareholder | Abstain | Against | ||||||||
| 6. | Prohibit political contributions | Shareholder | Against | For | ||||||||
| 7. | Amend clawback policy | Shareholder | Against | For | ||||||||
| 8. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||
| 9. | Independent chair | Shareholder | Against | For | ||||||||
| INTEL CORPORATION | ||||||||||||
| Security | 458140100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INTC | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US4581401001 | Agenda | 935793631 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||
| 1b. | Election of Director: James J. Goetz | Management | For | For | ||||||||
| 1c. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1d. | Election of Director: Alyssa H. Henry | Management | For | For | ||||||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | ||||||||
| 1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||
| 1h. | Election of Director: Barbara G. Novick | Management | For | For | ||||||||
| 1i. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||
| 1j. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1k. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||
| 1l. | 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 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 5. | Advisory vote on the frequency of holding future advisory votes to approve executive compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 6. | Stockholder proposal requesting an executive stock retention period policy and reporting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal requesting commission and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US5178341070 | Agenda | 935799479 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert G. Goldstein | For | For | |||||||||
| 2 | Patrick Dumont | For | For | |||||||||
| 3 | Irwin Chafetz | For | For | |||||||||
| 4 | Micheline Chau | For | For | |||||||||
| 5 | Charles D. Forman | For | For | |||||||||
| 6 | Nora M. Jordan | For | For | |||||||||
| 7 | Lewis Kramer | For | For | |||||||||
| 8 | 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, 2023. | Management | For | For | ||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | An advisory (non-binding) vote on how frequently stockholders should vote to approve the compensation of the named executive officers. | Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal to require the Company to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US78377T1079 | Agenda | 935821024 - 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: Mark Fioravanti | Management | For | For | ||||||||
| 1d. | Election of Director: William E. (Bill) Haslam | Management | For | For | ||||||||
| 1e. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick Moore | Management | For | For | ||||||||
| 1g. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1h. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Colin Reed | Management | For | For | ||||||||
| 1j. | Election of Director: Michael Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | To determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2023 | ||||||||||
| ISIN | ID1000097405 | Agenda | 717175118 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT, AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE DETERMINATION OF THE REMUNERATION OF THE COMPANY'S BOARD OF COMMISSIONERS FOR THE YEAR 2023 | Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPOINTMENT OF THE COMPANY'S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | Management | For | For | ||||||||
| 5 | APPROVAL OF THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS | Management | For | For | ||||||||
| 6 | DISCUSSION OF THE FEASIBILITY STUDY REPORT PREPARED BY INDEPENDENT APPRAISAL SERVICE OFFICE (KJPP) YANUAR, ROSYE AND PARTNER RELATED TO THE PLANS OF ADDING BUSINESS ACTIVITIES OF THE COMPANY TO COMPLY WITH FINANCIAL SERVICE AUTHORITY REGULATION NO. 17/POJK.04/2020 REGARDING THE MATERIAL TRANSACTION AND ALTERATION OF BUSINESS ACTIVITIES | Management | For | For | ||||||||
| 7 | APPROVAL OF THE AMENDMENT TO THE PROVISION OF ARTICLE 3 OF THE COMPANY'S ARTICLE OF ASSOCIATION REGARDING THE COMPANY'S PURPOSES, OBJECTIVES AND BUSINESS ACTIVITIES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885608 DUE TO RECEIVED-CHANGE IN RECORD DATE FROM 14 APRIL 2023 TO 18 APRIL 2023. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| JCDECAUX SE | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-May-2023 | ||||||||||
| ISIN | FR0000077919 | Agenda | 716976646 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 17 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 18 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | No Action | |||||||||
| 20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, PERIOD OF THE AUTHORIZATION, CEILING | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS | Management | No Action | |||||||||
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | No Action | |||||||||
| 28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS' OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | No Action | |||||||||
| 29 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY, AND CONSERVATION | Management | No Action | |||||||||
| 30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 31 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 32 | AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS | Management | No Action | |||||||||
| 33 | ALIGNMENT OF THE BY-LAWS | Management | No Action | |||||||||
| 34 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202 304-072300795.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE FROM 12 MAY 2023 TO 11 MAY 2023. 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 | 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 | Non-Voting | ||||||||||
| CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US96758W1018 | Agenda | 935791904 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Gunjan Bhow | Management | For | For | ||||||||
| 1b. | Election of Director: Jill Bright | Management | For | For | ||||||||
| 1c. | Election of Director: Brian Cassidy | Management | For | For | ||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | For | For | ||||||||
| 4. | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||
| 1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||
| 2. | Ratify accountants for 2023 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| FREENET AG | ||||||||||||
| Security | D3689Q134 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||
| ISIN | DE000A0Z2ZZ5 | Agenda | 716900130 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||
| HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.68 PER SHARE | Management | No Action | |||||||||
| 3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO ARNOLD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ESCH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC TUENGLER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENTE BRANDT FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD HUCK FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KARLOVITS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN LOPATTA FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS REIMANN FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRIAM WOHLFARTH FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2022 | Management | No Action | �� | ||||||||
| 4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELMUT THOMA FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7.1 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 7.2 | AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING | Management | No Action | |||||||||
| 7.3 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||
| ISIN | KYG875721634 | Agenda | 716954727 - 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/2023/ 0406/2023040601872.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0406/2023040601874.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 AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR | Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT PROFESSOR ZHANG XIULAN AS DIRECTOR | Management | For | For | ||||||||
| 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For | ||||||||
| 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | Against | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | ||||||||
| TENCENT HOLDINGS LTD | ||||||||||||
| Security | G87572163 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||
| ISIN | KYG875721634 | Agenda | 717126634 - 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/2023/ 0424/2023042401617.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042401635.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 | ||||||||||
| 1A | TO APPROVE AND ADOPT THE 2023 SHARE OPTION SCHEME | Management | Against | Against | ||||||||
| 1B | TO APPROVE THE TRANSFER OF SHARE OPTIONS | Management | Against | Against | ||||||||
| 1C | TO TERMINATE THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 17 MAY 2017 | Management | For | For | ||||||||
| 2 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME | Management | Against | Against | ||||||||
| 3 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME | Management | Against | Against | ||||||||
| 4A | TO APPROVE AND ADOPT THE 2023 SHARE AWARD SCHEME | Management | Against | Against | ||||||||
| 4B | TO APPROVE THE TRANSFER OF SHARE AWARDS | Management | Against | Against | ||||||||
| 4C | TO TERMINATE EACH OF THE SHARE AWARD SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 | Management | For | For | ||||||||
| 5 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | Management | Against | Against | ||||||||
| 6 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | Management | Against | Against | ||||||||
| 7 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME | Management | Against | Against | ||||||||
| CROWN CASTLE INC. | ||||||||||||
| Security | 22822V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCI | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US22822V1017 | Agenda | 935796788 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||
| 1b. | Election of Director: Jay A. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Cindy Christy | Management | For | For | ||||||||
| 1d. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||
| 1e. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||
| 1f. | Election of Director: Tammy K. Jones | Management | For | For | ||||||||
| 1g. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||
| 1h. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||
| 1i. | Election of Director: Kevin A. Stephens | Management | For | For | ||||||||
| 1j. | Election of Director: Matthew Thornton, III | Management | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. | 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 amendment to the Company's Restated Certificate of Incorporation, as amended, regarding officer exculpation. | Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2023 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935798148 - 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: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| 1.3 | Election of Director: Paul A. Gould | Management | For | For | ||||||||
| 1.4 | Election of Director: Roberta S. Jacobson | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
| LUMEN TECHNOLOGIES, INC. | ||||||||||||
| Security | 550241103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUMN | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US5502411037 | Agenda | 935801313 - 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: Kate Johnson | 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 | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||
| 3. | Approval of Our Second Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 5. | Advisory vote regarding the frequency of our executive compensation votes. | Management | 1 Year | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US8292261091 | Agenda | 935801882 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith | For | For | |||||||||
| 2 | Frederick G. Smith | For | For | |||||||||
| 3 | J. Duncan Smith | For | For | |||||||||
| 4 | Robert E. Smith | For | For | |||||||||
| 5 | Laurie R. Beyer | For | For | |||||||||
| 6 | Benjamin S. Carson, Sr. | For | For | |||||||||
| 7 | Howard E. Friedman | For | For | |||||||||
| 8 | Daniel C. Keith | For | For | |||||||||
| 9 | Benson E. Legg | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, on our executive compensation. | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation. | Management | 3 Years | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US00206R1023 | Agenda | 935803937 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1b. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1c. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1d. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1e. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1f. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1g. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1h. | Election of Director: John T. Stankey | Management | For | For | ||||||||
| 1i. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1j. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||
| 2. | Ratification of the appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Advisory approval of frequency of vote on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Independent board chairman. | Shareholder | Against | For | ||||||||
| 6. | Racial equity audit. | Shareholder | Abstain | Against | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US8794338298 | Agenda | 935815196 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2023 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| 6. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US0320951017 | Agenda | 935823953 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Nancy A. Altobello | Management | For | For | ||||||||
| 1.2 | Election of Director: David P. Falck | Management | For | For | ||||||||
| 1.3 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||
| 1.4 | Election of Director: Rita S. Lane | Management | For | For | ||||||||
| 1.5 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||
| 1.8 | Election of Director: Prahlad Singh | Management | For | For | ||||||||
| 1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as Independent Public Accountants of the Company | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | ||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Compensation of Named Executive Officers | Management | 1 Year | For | ||||||||
| 5. | Stockholder Proposal: Improve Political Spending Disclosure | Shareholder | Abstain | Against | ||||||||
| FULL HOUSE RESORTS, INC. | ||||||||||||
| Security | 359678109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLL | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US3596781092 | Agenda | 935840012 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Kenneth R. Adams | Management | For | For | ||||||||
| 1b. | Election of Director: Carl G. Braunlich | Management | For | For | ||||||||
| 1c. | Election of Director: Lewis A. Fanger | Management | For | For | ||||||||
| 1d. | Election of Director: Eric J. Green | Management | For | For | ||||||||
| 1e. | Election of Director: Lynn M. Handler | Management | For | For | ||||||||
| 1f. | Election of Director: Michael A. Hartmeier | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel R. Lee | Management | For | For | ||||||||
| 1h. | Election of Director: Kathleen M. Marshall | Management | For | For | ||||||||
| 1i. | Election of Director: Michael P. Shaunnessy | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| THE MARCUS CORPORATION | ||||||||||||
| Security | 566330106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCS | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US5663301068 | Agenda | 935791942 - 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 | Austin M. Ramirez | For | For | |||||||||
| 2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To determine, by advisory vote, the frequency of the advisory vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. | Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US6840601065 | Agenda | 935838524 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Approval of the Statutory Financial Statement for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
| O2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2022 | Management | For | For | ||||||||
| O3 | Allocation of income for the fiscal year ended December 31, 2022, as stated in the Statutory Financial Statements | Management | For | For | ||||||||
| O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | For | For | ||||||||
| O5 | Reappointment of Ms. Anne Lange as director | Management | For | For | ||||||||
| O6 | Reappointment of Ms. Anne-Gabrielle Heilbronner as independent director | Management | For | For | ||||||||
| O7 | Reappointment of Mr. Alexandre Bompard as independent director | Management | For | For | ||||||||
| O8 | Appointment of Mr. Momar Nguer as independent director | Management | For | For | ||||||||
| O9 | Appointment of Mr. Gilles Grapinet as independent director | Management | For | For | ||||||||
| O10 | Approval of the information mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34 I. of the French Commercial Code | Management | For | For | ||||||||
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer until April 3, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||
| O12 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, separated Chairman of the Board of Directors from April 4, 2022 to May 19, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||
| O13 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Ms. Christel Heydemann, Chief Executive Officer as from April 4, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||
| O14 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors as from May 19, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||
| O15 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Ramon Fernandez, Delegate Chief Executive Officer, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | For | For | ||||||||
| O16 | Approval of the 2023 compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||
| O17 | Approval of the 2023 compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||
| O18 | Approval of the 2023 compensation policy for directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||
| O19 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||
| E20 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with shareholders' preferential subscription rights (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | Abstain | Against | ||||||||
| E21 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders' preferential subscription rights as part of a public tender offer other than those referred to in Article L. 411-2 section II of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | Abstain | Against | ||||||||
| E22 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders' preferential subscription rights as part of a public tender offer referred to in Article L. 411-2, paragraph 1 of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | Abstain | Against | ||||||||
| E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a securities issue (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | Abstain | Against | ||||||||
| E24 | Delegation of authority to the Board of Directors to issue shares and complex securities, with the waiver of shareholders' preferential subscription rights in the event of a public exchange offer initiated by the Company (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | Abstain | Against | ||||||||
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, with the waiver of shareholders' preferential subscription rights, as consideration for in-kind contributions granted to the Company and consisting of equity securities or securities giving access to the Company's capital (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | Abstain | Against | ||||||||
| E26 | Overall limit of authorizations | Management | For | For | ||||||||
| E27 | Authorization granted to the Board of Directors to award free shares of the Company to executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights | Management | For | For | ||||||||
| E28 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders' preferential subscription rights | Management | For | For | ||||||||
| E29 | Delegation of authority to the Board of Directors to increase the capital of the Company by capitalization of reserves, profits or premiums | Management | For | For | ||||||||
| E30 | Authorization of the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||
| E31 | Powers for formalities | Management | For | For | ||||||||
| A | Amendment to Article 13 of the Bylaws on plurality of mandates | Shareholder | Against | For | ||||||||
| B | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights (modification of ESG criteria and the award ceiling) | Shareholder | Against | For | ||||||||
| C | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights (modification of ESG criteria) | Shareholder | Against | For | ||||||||
| D | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors either to allocate free Company shares to the Company's employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain employees of the Orange Group, involving the waiving of shareholders' preferential subscription rights, or to carry out an annual offer under the terms, conditions and procedures for issuing shares or complex ...(due to space limits, see proxy material for full proposal). | Shareholder | Against | For | ||||||||
| BOLLORE SE | ||||||||||||
| Security | F10659260 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2023 | ||||||||||
| ISIN | FR0000039299 | Agenda | 717144048 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 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 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 3 | ALLOCATION OF EARNINGS | Management | No Action | |||||||||
| 4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR | Management | No Action | |||||||||
| 6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||
| 7 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY | Management | No Action | |||||||||
| 8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX- ANTE VOTE | Management | No Action | |||||||||
| 11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE | Management | No Action | |||||||||
| 13 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||
| 14 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY REMUNERATING SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||
| 17 | AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO ENABLE THE IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS | Management | No Action | |||||||||
| 18 | POWERS FOR FORMALITIES | Management | No Action | |||||||||
| CMMT | 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0324/202 303-242300635.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202 305-032301090.pdf 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 | ||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE | Non-Voting | ||||||||||
| 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 | ||||||||||||
| AMERICAN TOWER CORPORATION | ||||||||||||
| Security | 03027X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMT | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US03027X1000 | Agenda | 935806008 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Thomas A. Bartlett | Management | For | For | ||||||||
| 1b. | Election of Director: Kelly C. Chambliss | Management | For | For | ||||||||
| 1c. | Election of Director: Teresa H. Clarke | Management | For | For | ||||||||
| 1d. | Election of Director: Raymond P. Dolan | Management | For | For | ||||||||
| 1e. | Election of Director: Kenneth R. Frank | Management | For | For | ||||||||
| 1f. | Election of Director: Robert D. Hormats | Management | For | For | ||||||||
| 1g. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1h. | Election of Director: Craig Macnab | Management | For | For | ||||||||
| 1i. | Election of Director: JoAnn A. Reed | Management | For | For | ||||||||
| 1j. | Election of Director: Pamela D. A. Reeve | Management | For | For | ||||||||
| 1k. | Election of Director: 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 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 4. | To vote, on an advisory basis, on the frequency with which the Company will hold a stockholder advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US70450Y1038 | Agenda | 935821036 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||
| 1b. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||
| 1c. | Election of Director: John J. Donahoe | Management | For | For | ||||||||
| 1d. | Election of Director: David W. Dorman | Management | For | For | ||||||||
| 1e. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Enrique Lores | Management | For | For | ||||||||
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||
| 1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated. | Management | For | For | ||||||||
| 4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. | Management | For | For | ||||||||
| 5. | Stockholder Proposal - Provision of Services in Conflict Zones. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder Proposal - Reproductive Rights and Data Privacy. | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder Proposal - PayPal Transparency Reports. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder Proposal - Report on Ensuring Respect for Civil Liberties. | Shareholder | Abstain | Against | ||||||||
| 9. | Stockholder Proposal - Adopt Majority Vote Standard for Director Elections. | Shareholder | Against | For | ||||||||
| AMAZON.COM, INC. | ||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMZN | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US0231351067 | Agenda | 935825452 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
| 5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | Abstain | Against | ||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | Abstain | Against | ||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | Abstain | Against | ||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | ||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | Abstain | Against | ||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | Abstain | Against | ||||||||
| 15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | Against | For | ||||||||
| 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Abstain | Against | ||||||||
| 17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | Against | For | ||||||||
| 18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | Abstain | Against | ||||||||
| 19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | Against | For | ||||||||
| 20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||
| 21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||
| 22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||
| 23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Special | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US8292261091 | Agenda | 935849058 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. | Management | For | For | ||||||||
| MGM CHINA HOLDINGS LTD | ||||||||||||
| Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2023 | ||||||||||
| ISIN | KYG607441022 | Agenda | 717113170 - 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/2023/ 0424/2023042400860.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0424/2023042400983.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, 2022 | Management | No Action | |||||||||
| 2A1 | TO RE-ELECT MR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 2A2 | TO RE-ELECT MS. PANSY CATILINA CHIU KING HO AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 2A3 | TO RE-ELECT MR. DANIEL J. TAYLOR AS A NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 2A4 | TO RE-ELECT MR. CHEE MING LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 2B | TO ELECT MS. JENY LAU AS AN EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 2C | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | Management | No Action | |||||||||
| 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 | No Action | |||||||||
| 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 | No Action | |||||||||
| 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 | No Action | |||||||||
| 6 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) | Management | No Action | |||||||||
| 7 | TO APPROVE THE PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (7) IN THE NOTICE OF ANNUAL GENERAL MEETING | Management | No Action | |||||||||
| SOLARWINDS CORPORATION | ||||||||||||
| Security | 83417Q204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWI | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US83417Q2049 | Agenda | 935817227 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Catherine R. Kinney | For | For | |||||||||
| 2 | Easwaran Sundaram | For | For | |||||||||
| 3 | Michael Widmann | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US4606901001 | Agenda | 935820161 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||
| 1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||
| 1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||
| 1.4 | Election of Director: Philippe Krakowsky | Management | For | For | ||||||||
| 1.5 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
| 1.6 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||
| 1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||
| 1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Stockholder proposal entitled "Independent Board Chairman". | Shareholder | Against | For | ||||||||
| EQUINIX, INC. | ||||||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EQIX | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US29444U7000 | Agenda | 935820490 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell | Management | For | For | ||||||||
| 1b. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin | Management | For | For | ||||||||
| 1c. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier | Management | For | For | ||||||||
| 1d. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko | Management | For | For | ||||||||
| 1e. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers | Management | For | For | ||||||||
| 1f. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger | Management | For | For | ||||||||
| 1g. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley | Management | For | For | ||||||||
| 1h. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel | Management | For | For | ||||||||
| 1i. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera | Management | For | For | ||||||||
| 1j. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo | Management | For | For | ||||||||
| 1k. | Election of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp | Management | For | For | ||||||||
| 2. | Approval, by a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the frequency with which our stockholders will vote on the compensation of our named executive officers | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
| 5. | A stockholder proposal related to shareholder ratification of termination pay | Shareholder | Against | For | ||||||||
| PINTEREST, INC. | ||||||||||||
| Security | 72352L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PINS | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US72352L1061 | Agenda | 935821125 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class I Director to hold office until the 2026 annual meeting: Jeffrey Jordan | Management | For | For | ||||||||
| 1b. | Election of Class I Director to hold office until the 2026 annual meeting: Jeremy Levine | Management | For | For | ||||||||
| 1c. | Election of Class I Director to hold office until the 2026 annual meeting: Gokul Rajaram | Management | For | For | ||||||||
| 1d. | Election of Class I Director to hold office until the 2026 annual meeting: Marc Steinberg | Management | For | For | ||||||||
| 2. | Approve, on an advisory non-binding basis, the compensation of our named executive officers | Management | For | For | ||||||||
| 3. | Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||
| 4. | Consider and vote on a stockholder proposal requesting a report on certain data relating to anti-harassment and anti-discrimination, if properly presented. | Shareholder | Abstain | Against | ||||||||
| 5. | Consider and vote on a stockholder proposal requesting additional reporting on government requests to remove content, if properly presented. | Shareholder | Abstain | Against | ||||||||
| GOLDEN ENTERTAINMENT, INC. | ||||||||||||
| Security | 381013101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GDEN | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US3810131017 | Agenda | 935824032 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | ||||||||
| 1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | ||||||||
| 1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | ||||||||
| 1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | ||||||||
| 1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | ||||||||
| 1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||||
| Security | 715684106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TLK | Meeting Date | 30-May-2023 | |||||||||
| ISIN | US7156841063 | Agenda | 935873237 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Supervision Duty Report and Ratification of the Financial Statements of the Micro and Small Business Funding Program for the Financial Year 2022, and granting full release and discharge of responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2022. | Management | For | For | ||||||||
| 2. | Determination on Utilization of the Company's Net Profit for Financial Year of 2022. | Management | For | For | ||||||||
| 3. | Determination of Bonus for the Financial year of 2022, Salary for Board of Directors and Honorarium for Board of Commissioners Including other Facilities and Benefits for the Year of 2023. | Management | Against | Against | ||||||||
| 4. | Appointment of Public Accounting Firm to Audit the Company's Consolidated Financial Statement and Company's Financial Report of the Micro and Small Business Funding Program for Financial Year of 2023. | Management | Against | Against | ||||||||
| 5. | Approval of the Company's Proposed Business Spin Off which is an Affiliated Transaction as referred to in Financial Services Authority Regulation No. 42/2020 on Affiliated and Conflict of Interest Transaction, and a Material Transaction as referred to in Financial Services Authority Regulation No. 17/2020 on Material Transactions and Changes in Business Activities. | Management | For | For | ||||||||
| 6. | Approval of Company's proposed Business Spin off Plan, for the fulfilment of Law No. 40 of 2007 on Limited Liability Companies as lastly amended by Law No. 6 of 2023 on the Stipulation of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation as Law. | Management | For | For | ||||||||
| 7. | Approval of Special Assignment to the Company by the President of the Republic of Indonesia. | Management | For | For | ||||||||
| 8a. | Ratification on Minister of SOE Regulation Number: PER- 1/MBU/03/2023 dated March 3, 2023, on Special Assignments and Social and Environmental Responsibility Programs of SOEs and its amendments. | Management | For | For | ||||||||
| 8b. | Ratification on Minister of SOE Regulation Number: PER- 2/MBU/03/2023 dated March 3, 2023, on Guidelines for the Governance and Significant Corporate Activities of SOEs and its amendments. | Management | For | For | ||||||||
| 8c. | Ratification on Minister of SOE Regulation Number: PER- 3/MBU/03/2023 dated March 20, 2023, on Organizations and Human Resources of SOEs and its amendments. | Management | For | For | ||||||||
| 9. | Changes to the Management of the Company. | Management | Against | Against | ||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | NL0000009082 | Agenda | 717080573 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS OF THE BOARD OF- MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER | Non-Voting | ||||||||||
| 3. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN | Non-Voting | ||||||||||
| 4. | PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5. | ANY OTHER BUSINESS AND CLOSURE 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 | Non-Voting | ||||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | HK0000139300 | Agenda | 717086169 - 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/2023/ 0420/2023042000505.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0420/2023042000525.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 2022 | Management | No Action | |||||||||
| 2.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. LI RUIGANG | Management | No Action | |||||||||
| 2.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. FELIX FONG WO | Management | No Action | |||||||||
| 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | |||||||||
| 4 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 10% ADDITIONAL SHARES, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | Management | No Action | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |||||||||
| 6 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | |||||||||
| PUBLICIS GROUPE SA | ||||||||||||
| Security | F7607Z165 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | FR0000130577 | Agenda | 717131801 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0426/202 304-262300950.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-TEXT OF RESOLUTIONS 1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF NET INCOME FOR FISCAL YEAR 2022 AND DECLARATION OF DIVIDEND | Management | No Action | |||||||||
| 4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN LEVINE AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANTONELLA MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR | Management | No Action | |||||||||
| 8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 | Management | No Action | |||||||||
| 12 | APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE OFFICERS | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022 | Management | No Action | |||||||||
| 17 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||
| 18 | AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE CAPITAL | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO ISSUE ORDINARY SHARES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | No Action | |||||||||
| 22 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 28 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388G134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | SE0001174970 | Agenda | 717147753 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| A.2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | No Action | |||||||||
| A.3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| A.4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| A.5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| A.6 | FIX NUMBER OF DIRECTORS AT TEN | Management | No Action | |||||||||
| A.7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| A.8 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| A.9 | REELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| A.10 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| A.11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| A.12 | ELECT MARIA TERESA ARNAL AS DIRECTOR | Management | No Action | |||||||||
| A.13 | ELECT BLANCA TREVINO DE VEGA AS DIRECTOR | Management | No Action | |||||||||
| A.14 | ELECT THOMAS REYNAUD AS DIRECTOR | Management | No Action | |||||||||
| A.15 | ELECT NICOLAS JAEGER AS DIRECTOR | Management | No Action | |||||||||
| A.16 | ELECT MICHAEL GOLAN AS DIRECTOR | Management | No Action | |||||||||
| A.17 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| A.18 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| A.19 | APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| A.20 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| A.21 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| A.22 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| A.23 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| A.24 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| E.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| E.2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.3 | APPROVE RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.4 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| E.5 | APPROVE FULL RESTATEMENT OF THE ARTICLES OF INCORPORATION | Management | No Action | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 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 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 02 MAY 2023: 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 | Non-Voting | ||||||||||
| SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
| Security | 98156Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWE | Meeting Date | 31-May-2023 | |||||||||
| ISIN | US98156Q1085 | Agenda | 935809775 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vincent K. McMahon | For | For | |||||||||
| 2 | Nick Khan | For | For | |||||||||
| 3 | Paul Levesque | For | For | |||||||||
| 4 | George A. Barrios | For | For | |||||||||
| 5 | Steve Koonin | For | For | |||||||||
| 6 | Michelle R. McKenna | For | For | |||||||||
| 7 | Steve Pamon | For | For | |||||||||
| 8 | Michelle D. Wilson | 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 | ||||||||
| 4. | Advisory vote on frequency of the advisory vote on Executive Compensation. | Management | 1 Year | For | ||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBGI | Meeting Date | 31-May-2023 | |||||||||
| ISIN | US0740141017 | Agenda | 935818231 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael J. Fiorile | For | For | |||||||||
| 2 | Gordon H. Smith | For | For | |||||||||
| 3 | Brian E. Beasley | For | For | |||||||||
| 4 | Bruce G. Beasley | For | For | |||||||||
| 5 | Caroline Beasley | For | For | |||||||||
| 6 | Peter A. Bordes, Jr. | For | For | |||||||||
| 7 | Leslie V. Godridge | For | For | |||||||||
| 8 | 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, 2023. | Management | For | For | ||||||||
| META PLATFORMS, INC. | ||||||||||||
| Security | 30303M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | META | Meeting Date | 31-May-2023 | |||||||||
| ISIN | US30303M1027 | Agenda | 935830960 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peggy Alford | For | For | |||||||||
| 2 | Marc L. Andreessen | For | For | |||||||||
| 3 | Andrew W. Houston | For | For | |||||||||
| 4 | Nancy Killefer | For | For | |||||||||
| 5 | Robert M. Kimmitt | For | For | |||||||||
| 6 | Sheryl K. Sandberg | For | For | |||||||||
| 7 | Tracey T. Travis | For | For | |||||||||
| 8 | Tony Xu | For | For | |||||||||
| 9 | Mark Zuckerberg | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | A shareholder proposal regarding government takedown requests. | Shareholder | Abstain | Against | ||||||||
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||
| 5. | A shareholder proposal regarding human rights impact assessment of targeted advertising. | Shareholder | Abstain | Against | ||||||||
| 6. | A shareholder proposal regarding report on lobbying disclosures. | Shareholder | Abstain | Against | ||||||||
| 7. | A shareholder proposal regarding report on allegations of political entanglement and content management biases in India. | Shareholder | Abstain | Against | ||||||||
| 8. | A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals. | Shareholder | Abstain | Against | ||||||||
| 9. | A shareholder proposal regarding report on reproductive rights and data privacy. | Shareholder | Abstain | Against | ||||||||
| 10. | A shareholder proposal regarding report on enforcement of Community Standards and user content. | Shareholder | Abstain | Against | ||||||||
| 11. | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | Shareholder | Abstain | Against | ||||||||
| 12. | A shareholder proposal regarding report on pay calibration to externalized costs. | Shareholder | Against | For | ||||||||
| 13. | A shareholder proposal regarding performance review of the audit & risk oversight committee. | Shareholder | Against | For | ||||||||
| RED VIOLET, INC. | ||||||||||||
| Security | 75704L104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDVT | Meeting Date | 31-May-2023 | |||||||||
| ISIN | US75704L1044 | Agenda | 935846785 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director to serve for a one-year term until the 2024 Annual Meeting: Derek Dubner | Management | For | For | ||||||||
| 1.2 | Election of Director to serve for a one-year term until the 2024 Annual Meeting: Peter Benz | Management | For | For | ||||||||
| 1.3 | Election of Director to serve for a one-year term until the 2024 Annual Meeting: Steven Rubin | Management | For | For | ||||||||
| 1.4 | Election of Director to serve for a one-year term until the 2024 Annual Meeting: Lisa Stanton | Management | For | For | ||||||||
| 1.5 | Election of Director to serve for a one-year term until the 2024 Annual Meeting: Robert Swayman | Management | For | For | ||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To hold a non-binding advisory vote to approve our named executive officers' compensation | Management | For | For | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 01-Jun-2023 | |||||||||
| ISIN | US82968B1035 | Agenda | 935831051 - 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. | Advisory vote to approve the named executive officers' compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023. | Management | For | For | ||||||||
| NETFLIX, INC. | ||||||||||||
| Security | 64110L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFLX | Meeting Date | 01-Jun-2023 | |||||||||
| ISIN | US64110L1061 | Agenda | 935831126 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Stockholder proposal entitled, "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 6. | Stockholder proposal entitled, "Netflix-Exclusive Board of Directors," if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal requesting a report on the Company's 401(K) Plan, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal entitled, "Policy on Freedom of Association," if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||
| ALPHABET INC. | ||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOOGL | Meeting Date | 02-Jun-2023 | |||||||||
| ISIN | US02079K3059 | Agenda | 935830946 - 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: R. Martin "Marty" Chávez | Management | For | For | ||||||||
| 1g. | Election of Director: L. John Doerr | Management | For | For | ||||||||
| 1h. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Ann Mather | 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, 2023 | Management | For | For | ||||||||
| 3. | Approval of amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock | Management | For | For | ||||||||
| 4. | Advisory vote to approve compensation awarded to named executive officers | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of advisory votes to approve compensation awarded to named executive officers | Management | 3 Years | For | ||||||||
| 6. | Stockholder proposal regarding a lobbying report | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding a congruency report | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal regarding a climate lobbying report | Shareholder | Abstain | Against | ||||||||
| 9. | Stockholder proposal regarding a report on reproductive rights and data privacy | Shareholder | Abstain | Against | ||||||||
| 10. | Stockholder proposal regarding a human rights assessment of data center siting | Shareholder | Abstain | Against | ||||||||
| 11. | Stockholder proposal regarding a human rights assessment of targeted ad policies and practices | Shareholder | Abstain | Against | ||||||||
| 12. | Stockholder proposal regarding algorithm disclosures | Shareholder | Abstain | Against | ||||||||
| 13. | Stockholder proposal regarding a report on alignment of YouTube policies with legislation | Shareholder | Against | For | ||||||||
| 14. | Stockholder proposal regarding a content governance report | Shareholder | Abstain | Against | ||||||||
| 15. | Stockholder proposal regarding a performance review of the Audit and Compliance Committee | Shareholder | Against | For | ||||||||
| 16. | Stockholder proposal regarding bylaws amendment | Shareholder | Against | For | ||||||||
| 17. | Stockholder proposal regarding "executives to retain significant stock" | Shareholder | Against | For | ||||||||
| 18. | Stockholder proposal regarding equal shareholder voting | Shareholder | Against | For | ||||||||
| OUTFRONT MEDIA INC. | ||||||||||||
| Security | 69007J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OUT | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US69007J1060 | Agenda | 935829563 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Nicolas Brien | Management | For | For | ||||||||
| 1b. | Election of Director: Angela Courtin | Management | For | For | ||||||||
| 1c. | Election of Director: Manuel A. Diaz | Management | For | For | ||||||||
| 1d. | Election of Director: Michael J. Dominguez | Management | For | For | ||||||||
| 1e. | Election of Director: Jeremy J. Male | Management | For | For | ||||||||
| 1f. | Election of Director: Peter Mathes | Management | For | For | ||||||||
| 1g. | Election of Director: Susan M. Tolson | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph H. Wender | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2023. | 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. | Approval of the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan. | Management | For | For | ||||||||
| PENN ENTERTAINMENT, INC. | ||||||||||||
| Security | 707569109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PENN | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US7075691094 | Agenda | 935833459 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Vimla Black-Gupta | For | For | |||||||||
| 2 | Marla Kaplowitz | For | For | |||||||||
| 3 | Jane Scaccetti | For | For | |||||||||
| 4 | Jay A. Snowden | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the shareholder advisory vote to approve compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||
| 5. | Approval of the amendment to the Company's 2022 Long-Term Incentive Compensation Plan to increase the number of authorized shares. | Management | Against | Against | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307503 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDP | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5303075031 | Agenda | 935833815 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Gregg L. Engles | For | For | |||||||||
| 3 | John E. Welsh III | 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, 2023. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5303071071 | Agenda | 935833815 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Gregg L. Engles | For | For | |||||||||
| 3 | John E. Welsh III | 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, 2023. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5312297063 | Agenda | 935833877 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Chang | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LSXMA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5312294094 | Agenda | 935833877 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Chang | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229870 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWONA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US5312298707 | Agenda | 935833877 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derek Chang | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | Larry E. Romrell | 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, 2023. | Management | For | For | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US74915M1009 | Agenda | 935836227 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Fiona P. Dias | For | For | |||||||||
| 2 | Evan D. Malone | For | For | |||||||||
| 3 | Larry E. Romrell | For | For | |||||||||
| 2. | The reverse stock split proposal, to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-20, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly disclosed prior to the effectiveness of the reverse stock split. | Management | For | For | ||||||||
| 3. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 4. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| 5. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. | Management | 3 Years | For | ||||||||
| MALAYSIAN RESOURCES CORP BHD MRCB | ||||||||||||
| Security | Y57177100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | MYL1651OO008 | Agenda | 717161044 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: MOHD IMRAN MOHAMAD SALIM | Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO' WAN KAMARUZAMAN WAN AHMAD | Management | For | For | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO' DR JUNAIDAH KAMARRUDDIN | Management | For | For | ||||||||
| 4 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM6,575 FOR THE LATE TAN SRI AZLAN ZAINOL | Management | For | For | ||||||||
| 5 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM197,534 FOR DATUK SERI AMIR HAMZAH AZIZAN | Management | For | For | ||||||||
| 6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM150,000 FOR MOHAMAD HAFIZ KASSIM | Management | For | For | ||||||||
| 7 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM150,000 FOR DATO' MOHAMAD NASIR AB LATIF | Management | For | For | ||||||||
| 8 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM150,000 FOR DATO' WAN KAMARUZAMAN WAN AHMAD | Management | For | For | ||||||||
| 9 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM150,000 FOR DATO' DR JUNAIDAH KAMARRUDDIN | Management | For | For | ||||||||
| 10 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTOR FEES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023: RM150,000 FOR LIM FEN NEE | Management | For | For | ||||||||
| 11 | TO APPROVE THE BENEFITS EXTENDED TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AS DETAILED OUT IN NOTE 4 OF THE EXPLANATORY NOTES, FROM 8 JUNE 2023 UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 13 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For | ||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | AT0000720008 | Agenda | 717241195 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918929 DUE TO RECEIVED-SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| 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 | PRESENTATION OF ANNUAL REPORT | Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RESOLUTION ON THE COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 6.1 | ELECTIONS TO THE SUPERVISORY BOARD: DR. EDITH HLAWATI | Management | No Action | |||||||||
| 6.2 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KARIN EXNER-WOHRER | Management | No Action | |||||||||
| 6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN FURNSINN | Management | No Action | |||||||||
| 6.4 | ELECTIONS TO THE SUPERVISORY BOARD: MR. CARLOS GARCIA MORENO ELIZONDO | Management | No Action | |||||||||
| 6.5 | ELECTIONS TO THE SUPERVISORY BOARD: MR. ALEJANDRO CANTU JIMENEZ, J.D | Management | No Action | |||||||||
| 6.6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. OSCAR VON HAUSKE SOLIS | Management | No Action | |||||||||
| 7 | ELECTION OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 26 MAY-2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU | Non-Voting | ||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | GRS260333000 | Agenda | 717279687 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926299 DUE TO RECEIVED-UPDATED AGENDA WITH RES 2 IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 JUNE 2023. 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 | ||||||||||
| 1.1 | 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 2022 (1/1/2022-31/12/2022), 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-2022 | Non-Voting | ||||||||||
| 3.1 | 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 2022 (1/1/2022-31/12/2022) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 | Management | No Action | |||||||||
| 4.1 | 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 2023 (1/1/2023- 31/12/2023) | Management | No Action | |||||||||
| 5.1 | 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 2022 (1/1/2022-31/12/2022). - DETERMINATION OF THE REMUNERATION | Management | No Action | |||||||||
| 6.1 | APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 (1/1/2022- 31/12/2022) | Management | No Action | |||||||||
| 7.1 | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 | Management | No Action | |||||||||
| 8.1 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 | Management | No Action | |||||||||
| 9.1 | GRANTING OF A SPECIAL PERMISSION,FOR THE CONTINUATION FOR THE PERIOD 31/12/2023 UNTIL 31/12/2024 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 | |||||||||
| 10.1 | APPROVAL OF THE CANCELLATION OF SEVEN MILLION, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NINE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM | Management | No Action | |||||||||
| 11.1 | ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AS TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER. DECISION ON THE FINAL ASSIGNMENT OF THE CAPACITY OF AN INDEPENDENT MEMBER (APPOINTMENT) TO A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 12 | ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF DIRECTORS OF NEW NON-EXECUTIVE- MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED NON-EXECUTIVE- MEMBERS | Non-Voting | ||||||||||
| 13 | PUBLICATION TO THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY,-OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 14 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL SHAREHOLDERS' MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF-L.4706/2020 | Non-Voting | ||||||||||
| 15 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935843246 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||
| 1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. | Management | Against | Against | ||||||||
| 5. | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US20030N1019 | Agenda | 935845492 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Thomas J. Baltimore Jr. | For | For | |||||||||
| 3 | Madeline S. Bell | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||||
| 3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 6. | Advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | For | ||||||||
| 7. | To perform independent racial equity audit. | Shareholder | Abstain | Against | ||||||||
| 8. | To report on climate risk in default retirement plan options. | Shareholder | Abstain | Against | ||||||||
| 9. | To set different greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||
| 10. | To report on political contributions and company values alignment. | Shareholder | Abstain | Against | ||||||||
| 11. | To report on business in China. | Shareholder | Abstain | Against | ||||||||
| LIGHT & WONDER, INC. | ||||||||||||
| Security | 80874P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNW | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US80874P1093 | Agenda | 935847802 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jamie R. Odell | For | For | |||||||||
| 2 | Matthew R. Wilson | For | For | |||||||||
| 3 | Antonia Korsanos | For | For | |||||||||
| 4 | Hamish R. McLennan | For | For | |||||||||
| 5 | Stephen Morro | For | For | |||||||||
| 6 | Michael J. Regan | For | For | |||||||||
| 7 | Virginia E. Shanks | For | For | |||||||||
| 8 | Timothy Throsby | For | For | |||||||||
| 9 | Maria T. Vullo | For | For | |||||||||
| 10 | Kneeland C. Youngblood | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To indicate on an advisory basis, whether the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. | Management | 1 Year | 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, 2023. | Management | For | For | ||||||||
| SCIPLAY CORPORATION | ||||||||||||
| Security | 809087109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCPL | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US8090871091 | Agenda | 935865444 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Antonia Korsanos | For | For | |||||||||
| 2 | Joshua J. Wilson | For | For | |||||||||
| 3 | Gerald D. Cohen | For | For | |||||||||
| 4 | Nick Earl | For | For | |||||||||
| 5 | April Henry | For | For | |||||||||
| 6 | Constance P. James | For | For | |||||||||
| 7 | Michael Marchetti | For | For | |||||||||
| 8 | Charles "CJ" Prober | For | For | |||||||||
| 9 | William C. Thompson Jr. | For | For | |||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| FLUENT, INC. | ||||||||||||
| Security | 34380C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLNT | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US34380C1027 | Agenda | 935870293 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Ryan Schulke | Management | For | For | ||||||||
| 1b. | Election of Director: Matthew Conlin | Management | For | For | ||||||||
| 1c. | Election of Director: Carla S. Newell | Management | For | For | ||||||||
| 1d. | Election of Director: Donald Mathis | Management | For | For | ||||||||
| 1e. | Election of Director: Barbara Shattuck Kohn | Management | For | For | ||||||||
| 1f. | Election of Director: David A. Graff | Management | For | For | ||||||||
| 1g. | Election of Director: Richard C. Pfenniger, Jr. | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the 2022 compensation of the Company's named executive officers (Say-on-Pay). | Management | For | For | ||||||||
| 3. | Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| ROKU, INC. | ||||||||||||
| Security | 77543R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROKU | Meeting Date | 08-Jun-2023 | |||||||||
| ISIN | US77543R1023 | Agenda | 935842345 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Jeffrey Blackburn | Management | For | For | ||||||||
| 2a. | Election of Class III Director to serve until the 2026 Annual Meeting: Jeffrey Hastings | Management | For | For | ||||||||
| 2b. | Election of Class III Director to serve until the 2026 Annual Meeting: Neil Hunt | Management | For | For | ||||||||
| 2c. | Election of Class III Director to serve until the 2026 Annual Meeting: Anthony Wood | Management | For | For | ||||||||
| 3. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 08-Jun-2023 | |||||||||
| ISIN | CA45245E1097 | Agenda | 935855025 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A | Election of Director - Gail Berman | Management | For | For | ||||||||
| 1B | Election of Director - Eric A. Demirian | Management | For | For | ||||||||
| 1C | Election of Director - Kevin Douglas | Management | For | For | ||||||||
| 1D | Election of Director - Richard L. Gelfond | Management | For | For | ||||||||
| 1E | Election of Director - David W. Leebron | Management | For | For | ||||||||
| 1F | Election of Director - Michael MacMillan | Management | For | For | ||||||||
| 1G | Election of Director - Steve Pamon | Management | For | For | ||||||||
| 1H | Election of Director - Dana Settle | Management | For | For | ||||||||
| 1I | Election of Director - Darren Throop | Management | For | For | ||||||||
| 1J | Election of Director - Jennifer Wong | Management | For | For | ||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||
| 4 | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 5 | In respect of the confirmation of amendments to Amended and Restated By-Law No. 1 of the Company as set forth in Appendix "A" to the Proxy Circular and Proxy Statement. | Management | Against | Against | ||||||||
| 6 | In respect of the approval of the amendments to the Second Amended and Restated Long-Term Incentive Plan of the Company as set forth in Appendix "B" to the Proxy Circular and Proxy Statement. | Management | Against | Against | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 09-Jun-2023 | |||||||||
| ISIN | US5380341090 | Agenda | 935843032 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to hold office until the 2024 Annual Meeting: Maverick Carter | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the 2024 Annual Meeting: Ping Fu | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the 2024 Annual Meeting: Jeffrey T. Hinson | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the 2024 Annual Meeting: Chad Hollingsworth | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the 2024 Annual Meeting: James Iovine | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the 2024 Annual Meeting: James S. Kahan | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the 2024 Annual Meeting: Gregory B. Maffei | Management | For | For | ||||||||
| 1h. | Election of Director to hold office until the 2024 Annual Meeting: Randall T. Mays | Management | For | For | ||||||||
| 1i. | Election of Director to hold office until the 2024 Annual Meeting: Richard A. Paul | Management | For | For | ||||||||
| 1j. | Election of Director to hold office until the 2024 Annual Meeting: Michael Rapino | Management | For | For | ||||||||
| 1k. | Election of Director to hold office until the 2024 Annual Meeting: Latriece Watkins | Management | For | For | ||||||||
| 2. | To hold an advisory vote on the company's executive compensation. | Management | For | For | ||||||||
| 3. | To hold an advisory vote on the frequency of stockholder advisory votes on the company's executive compensation. | Management | 3 Years | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||
| CAESARS ENTERTAINMENT, INC. | ||||||||||||
| Security | 12769G100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CZR | Meeting Date | 13-Jun-2023 | |||||||||
| ISIN | US12769G1004 | Agenda | 935854225 - 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. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. | Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING BOARD MATRIX. | Shareholder | Abstain | Against | ||||||||
| PLDT INC. | ||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHI | Meeting Date | 13-Jun-2023 | |||||||||
| ISIN | US69344D4088 | Agenda | 935883860 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2022 contained in the Company's 2022 Annual Report. | Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Mr. Bernido H. Liu* | For | For | |||||||||
| 2 | Artemio V. Panganiban* | For | For | |||||||||
| 3 | Ms. Bernadine T. Siy* | For | For | |||||||||
| 4 | Mr. Manuel L. Argel, Jr | For | For | |||||||||
| 5 | M.A. Victorio-Aquino | For | For | |||||||||
| 6 | Ms. Helen Y. Dee | For | For | |||||||||
| 7 | Atty. Ray C. Espinosa | For | For | |||||||||
| 8 | Mr. James L. Go | For | For | |||||||||
| 9 | Mr. Kazuyuki Kozu | For | For | |||||||||
| 10 | Mr. M. V. Pangilinan | For | For | |||||||||
| 11 | Mr. Alfredo S. Panlilio | For | For | |||||||||
| 12 | Mr. Naoki Wakai | For | For | |||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||
| COMPAGNIE DE L'ODET SE | ||||||||||||
| Security | F5758F103 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2023 | ||||||||||
| ISIN | FR0000062234 | Agenda | 717144442 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | 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/telechargements/BALO/pdf/2023/0419/202 304-192300946.pdf | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR | Management | No Action | |||||||||
| 3 | ALLOCATION OF EARNINGS | Management | No Action | |||||||||
| 4 | APPROVAL OF A REGULATED AGREEMENT SIGNED WITH VINCENT BOLLORE | Management | No Action | |||||||||
| 5 | APPROVAL OF REGULATED AGREEMENTS SIGNED WITH BOLLORE PARTICIPATIONS SE | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS MARIE BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR OLIVIER ROUSSEL AS DIRECTOR | Management | No Action | |||||||||
| 8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | No Action | |||||||||
| 9 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE EX POST SAY ON PAY | Management | No Action | |||||||||
| 10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO VINCENT BOLLORE FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY EX POST SAY ON PAY | Management | No Action | |||||||||
| 11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO SEBASTIEN BOLLORE FOR HIS SERVICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY EX POST SAY ON PAY | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS EX ANTE SAY ON PAY | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS EX ANTE SAY ON PAY | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS EX- ANTE VOTE | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE | Management | No Action | |||||||||
| 17 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||
| 20 | POWERS FOR FORMALITIES | Management | No Action | |||||||||
| ALTICE USA INC | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Jun-2023 | ||||||||||
| ISIN | US02156K1034 | Agenda | 717160751 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A | ELECTION OF DIRECTOR: ALEXANDRE FONSECA | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: PATRICK DRAHI | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: DAVID DRAHI | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: DEXTER GOEI | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: MARK MULLEN | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: DENNIS OKHUIJSEN | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: SUSAN SCHNABEL | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: CHARLES STEWART | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: RAYMOND SVIDER | Management | For | For | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 | Management | For | For | ||||||||
| BEST BUY CO., INC. | ||||||||||||
| Security | 086516101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBY | Meeting Date | 14-Jun-2023 | |||||||||
| ISIN | US0865161014 | Agenda | 935847270 - 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: Claudia F. Munce | Management | For | For | ||||||||
| 1h) | Election of Director: Richelle P. Parham | Management | For | For | ||||||||
| 1i) | Election of Director: Steven E. Rendle | Management | For | For | ||||||||
| 1j) | Election of Director: Sima D. Sistani | Management | For | For | ||||||||
| 1k) | Election of Director: Melinda D. Whittington | Management | For | For | ||||||||
| 1l) | 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 February 3, 2024 | Management | For | For | ||||||||
| 3) | To approve in a non-binding advisory vote our named executive officer compensation | Management | For | For | ||||||||
| 4) | To recommend in a non binding advisory vote the frequency of holding the advisory vote on our named executive officer compensation | Management | 1 Year | For | ||||||||
| MAGNITE, INC. | ||||||||||||
| Security | 55955D100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGNI | Meeting Date | 14-Jun-2023 | |||||||||
| ISIN | US55955D1000 | Agenda | 935849539 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Paul Caine | Management | For | For | ||||||||
| 1b. | Election of Director: Doug Knopper | Management | For | For | ||||||||
| 1c. | Election of Director: David Pearson | 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 the Magnite, Inc. Amended and Restated 2014 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 5. | To approve the Magnite, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 14-Jun-2023 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935857649 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O4 | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers and Directors Compensation'. | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2023. | 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 | ||||||||
| O9 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||
| S10 | 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) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | Abstain | Against | ||||||||
| O11 | 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 | ||||||||
| O12 | 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 2023 AGM. | Management | For | For | ||||||||
| O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | Against | Against | ||||||||
| INFORMA PLC | ||||||||||||
| Security | G4770L106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2023 | ||||||||||
| ISIN | GB00BMJ6DW54 | Agenda | 717156384 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO ELECT ANDREW RANSOM AS A DIRECTOR | Management | For | For | ||||||||
| 2 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT GARETH WRIGHT AS DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT JOANNE WILSON AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT ZHENG YIN AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT PATRICK MARTELL AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 13 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 14 | TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE PER SHARE | Management | For | For | ||||||||
| 15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 17 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | TO GIVE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | TO GIVE GENERAL POWER TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | TO GIVE ADDITIONAL POWER TO DISAPPLY PRE- EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||
| 21 | TO GIVE AUTHORITY TO PURCHASE THE COMPANYS SHARES | Management | For | For | ||||||||
| 22 | TO AUTHORISE CALLING GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| IAC INC. | ||||||||||||
| Security | 44891N208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IAC | Meeting Date | 15-Jun-2023 | |||||||||
| ISIN | US44891N2080 | Agenda | 935856471 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||
| 1b. | Election of Director: Barry Diller | Management | For | For | ||||||||
| 1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||
| 1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||
| 1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||
| 1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||
| 1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||
| 1h. | Election of Director: David Rosenblatt | Management | For | For | ||||||||
| 1i. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||
| 1j. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||
| 1k. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||
| 2. | To approve a non-binding advisory vote on IAC's 2022 executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 15-Jun-2023 | |||||||||
| ISIN | US00164V1035 | Agenda | 935857891 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Matthew C. Blank | For | For | |||||||||
| 2 | Joseph M. Cohen | For | For | |||||||||
| 3 | Debra G. Perelman | For | For | |||||||||
| 4 | Leonard Tow | For | For | |||||||||
| 5 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||
| 4. | Vote on stockholder proposal regarding a policy on executive stock retention | Management | Against | For | ||||||||
| NEXSTAR MEDIA GROUP, INC. | ||||||||||||
| Security | 65336K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NXST | Meeting Date | 15-Jun-2023 | |||||||||
| ISIN | US65336K1034 | Agenda | 935859201 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). | Management | For | For | ||||||||
| 2. | To approve an amendment to the Charter to add a federal forum selection provision. | Management | For | For | ||||||||
| 3. | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||
| 4. | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. | Management | For | For | ||||||||
| 5a. | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | Management | For | For | ||||||||
| 5b. | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | Management | For | For | ||||||||
| 6. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 7. | To conduct an advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 8. | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. | Management | 2 Years | For | ||||||||
| 9. | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. | Shareholder | Against | For | ||||||||
| RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||||||||||
| Security | 750481103 | Meeting Type | Special | |||||||||
| Ticker Symbol | RADI | Meeting Date | 15-Jun-2023 | |||||||||
| ISIN | US7504811032 | Agenda | 935873112 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To consider and vote on the proposal to adopt the Merger Agreement, dated as of March 1, 2023, by and among Radius Global Infrastructure, Inc. (the "Company"), APW OpCo LLC, Chord Parent, Inc., Chord Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it may be amended from time to time (the "Merger Agreement"). | Management | For | For | ||||||||
| 2. | To consider and vote on the proposal to approve, on an advisory (nonbinding) basis, the compensation that will or may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated thereby. | Management | For | For | ||||||||
| 3. | To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 16-Jun-2023 | |||||||||
| ISIN | US8725901040 | Agenda | 935842206 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | André Almeida | For | For | |||||||||
| 2 | Marcelo Claure | For | For | |||||||||
| 3 | Srikant M. Datar | For | For | |||||||||
| 4 | Srinivasan Gopalan | For | For | |||||||||
| 5 | Timotheus Höttges | For | For | |||||||||
| 6 | Christian P. Illek | For | For | |||||||||
| 7 | Raphael Kübler | For | For | |||||||||
| 8 | Thorsten Langheim | For | For | |||||||||
| 9 | Dominique Leroy | For | For | |||||||||
| 10 | Letitia A. Long | For | For | |||||||||
| 11 | G. Michael Sievert | For | For | |||||||||
| 12 | Teresa A. Taylor | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2022. | Management | For | For | ||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. | Management | 3 Years | For | ||||||||
| 5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | For | For | ||||||||
| 6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| CAPCOM CO.,LTD. | ||||||||||||
| Security | J05187109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||
| ISIN | JP3218900003 | Agenda | 717297205 - 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 Tsujimoto, Kenzo | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Tsujimoto, Haruhiro | Management | For | For | ||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Satoshi | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Egawa, Yoichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Kenkichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ishida, Yoshinori | Management | For | For | ||||||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Tsujimoto, Ryozo | Management | For | For | ||||||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Muranaka, Toru | Management | For | For | ||||||||
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Mizukoshi, Yutaka | Management | For | For | ||||||||
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kotani, Wataru | Management | For | For | ||||||||
| 2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Muto, Toshiro | Management | For | For | ||||||||
| 2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Yumi | Management | For | For | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||
| ISIN | US8356993076 | Agenda | 935876714 - 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: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||
| 1j. | Election of Director: William Morrow | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| JD.COM INC | ||||||||||||
| Security | G8208B101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2023 | ||||||||||
| ISIN | KYG8208B1014 | Agenda | 717291467 - 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/2023/ 0522/2023052200590.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0522/2023052200563.pdf | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927392 DUE TO RECEIVED-PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| 1 | THAT THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B | Management | For | For | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 21-Jun-2023 | |||||||||
| ISIN | US00507V1098 | Agenda | 935851762 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||
| 1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||
| 1c. | Election of Director: Robert Corti | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||
| 1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||
| 1f. | Election of Director: 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 | ||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on frequency of future advisory votes to approve our executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
| 5. | Shareholder proposal regarding shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||
| 6. | Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy. | Shareholder | Abstain | Against | ||||||||
| 7. | Withdrawn by proponent | Shareholder | Abstain | Against | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 21-Jun-2023 | |||||||||
| ISIN | US2786421030 | Agenda | 935860595 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||
| 1b. | Election of Director: Aparna Chennapragada | Management | For | For | ||||||||
| 1c. | Election of Director: Logan D. Green | Management | For | For | ||||||||
| 1d. | Election of Director: E. Carol Hayles | Management | For | For | ||||||||
| 1e. | Election of Director: Jamie Iannone | Management | For | For | ||||||||
| 1f. | Election of Director: Shripriya Mahesh | Management | For | For | ||||||||
| 1g. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||
| 1h. | Election of Director: Mohak Shroff | Management | For | For | ||||||||
| 1i. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Say-on-Pay Frequency Vote. | Management | 1 Year | For | ||||||||
| 5. | Approval of the Amendment and Restatement of the eBay Equity Incentive Award Plan. | Management | Against | Against | ||||||||
| 6. | Amendment to the Certificate of Incorporation. | Management | For | For | ||||||||
| 7. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | For | ||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2023 | ||||||||||
| ISIN | JP3735400008 | Agenda | 717313643 - 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 Corporate Auditor Yanagi, Keiichiro | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Takahashi, Kanae | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Kanda, Hideki | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Kashima, Kaoru | Management | For | For | ||||||||
| RADIUS GLOBAL INFRASTRUCTURE, INC. | ||||||||||||
| Security | 750481103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RADI | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | US7504811032 | Agenda | 935854263 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Paul A. Gould | Management | For | For | ||||||||
| 1b. | Election of Director: Antoinette Cook Bush | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas C. King | Management | For | For | ||||||||
| 1d. | Election of Director: Nick S. Advani | Management | For | For | ||||||||
| 1e. | Election of Director: Ashley Leeds | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael Boychuk | Withheld | Against | |||||||||
| 2 | Jason A. Caloras | Withheld | Against | |||||||||
| 3 | Jane Craighead | Withheld | Against | |||||||||
| 4 | Richard Fadden | Withheld | Against | |||||||||
| 5 | Daniel S. Goldberg | For | For | |||||||||
| 6 | Henry (Hank) Intven | Withheld | Against | |||||||||
| 7 | David Morin | Withheld | Against | |||||||||
| 8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||
| 9 | Guthrie Stewart | Withheld | Against | |||||||||
| 10 | Michael B. Targoff | Withheld | Against | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = CANADIAN, "ABSTAIN" = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||
| OI S.A. | ||||||||||||
| Security | 670851401 | Meeting Type | Special | |||||||||
| Ticker Symbol | OIBRQ | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | US6708514012 | Agenda | 935886068 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A1. | Analysis of management accounts for the fiscal year ended on December 31, 2022. | Management | Against | Against | ||||||||
| A2. | Examine, discuss and vote on the Financial Statements for the fiscal year ended on December 31, 2022. | Management | Against | Against | ||||||||
| A3. | Define the allocation of the results of the fiscal year ended December 31, 2022. | Management | For | For | ||||||||
| A4. | Define the amount of overall annual compensation for Company management. | Management | Against | Against | ||||||||
| A5. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho / José Octávio Vianello de Mello; Alvaro Bandeira / Wiliam da Cruz Leal; Daniela Maluf Pfeiffer / Marco Antonio Mayer Foletto. | Management | For | For | ||||||||
| A6. | Separate election of a member to the Fiscal Council by minority Shareholders of preferred shares: Cristiane do Amaral Mendonça / Eduardo Ramos da Silva. | Management | For | For | ||||||||
| A7. | Define the compensation for the Fiscal Council members. | Management | For | For | ||||||||
| E8. | Approval of the amendment to the wording of item XVII of the sole paragraph of article 2 of the company's bylaws for greater detail and improvement of the description of activities already covered in its current corporate purpose. | Management | For | For | ||||||||
| NINTENDO CO.,LTD. | ||||||||||||
| Security | J51699106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2023 | ||||||||||
| ISIN | JP3756600007 | Agenda | 717313275 - 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 Shibata, Satoru | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | Management | For | For | ||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri | Management | For | For | ||||||||
| SQUARE ENIX HOLDINGS CO.,LTD. | ||||||||||||
| Security | J7659R109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2023 | ||||||||||
| ISIN | JP3164630000 | Agenda | 717321448 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kiryu, Takashi | Management | For | For | ||||||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kitase, Yoshinori | Management | For | For | ||||||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Yu | Management | For | For | ||||||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ogawa, Masato | Management | For | For | ||||||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Mitsuko | Management | For | For | ||||||||
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Abdullah Aldawood | Management | For | For | ||||||||
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Naoto | Management | For | For | ||||||||
| SKY PERFECT JSAT HOLDINGS INC. | ||||||||||||
| Security | J75606103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2023 | ||||||||||
| ISIN | JP3396350005 | Agenda | 717369284 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Yonekura, Eiichi | Management | For | For | ||||||||
| 1.2 | Appoint a Director Fukuoka, Toru | Management | For | For | ||||||||
| 1.3 | Appoint a Director Ogawa, Masato | Management | For | For | ||||||||
| 1.4 | Appoint a Director Matsutani, Koichi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Oga, Kimiko | Management | For | For | ||||||||
| 1.6 | Appoint a Director Shimizu, Kenji | Management | Against | Against | ||||||||
| 1.7 | Appoint a Director Oho, Hiroyuki | Management | For | For | ||||||||
| 1.8 | Appoint a Director Aoki, Setsuko | Management | For | For | ||||||||
| 1.9 | Appoint a Director Toyota, Katashi | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Taniguchi, Koji | Management | Against | Against | ||||||||
| 2.2 | Appoint a Corporate Auditor Takahashi, Tsutomu | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Otomo, Jun | Management | For | For | ||||||||
| IMPELLAM GROUP PLC | ||||||||||||
| Security | G47192110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2023 | ||||||||||
| ISIN | GB00B8HWGJ55 | Agenda | 717384527 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 934056 DUE TO RECEIVED-CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 15 TO 17. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| 1 | THAT THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE 52 WEEKS ENDED 30 DECEMBER 2022 BE RECEIVED, CONSIDERED AND ADOPTED | Management | For | For | ||||||||
| 2 | THAT LORD ASHCROFT KCMG PC BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3 | THAT JULIA ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | THAT TIMOTHY BRIANT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | THAT MIKE ETTLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | THAT MICHAEL LAURIE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | THAT BARONESS STOWELL OF BEESTON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | THAT BDO LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
| 10 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
| 11 | THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AND IS HEREBY AUTHORISED TO: A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN | Management | For | For | ||||||||
| POLITICAL PARTIES; AND C) INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF GBP 50,000, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) SHALL ALSO BE LIMITED TO SUCH AMOUNT, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF THE CONCLUSION OF THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY AND 30 JUNE 2024. ANY TERMS USED IN THIS RESOLUTION 11 WHICH ARE DEFINED IN THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 11 | ||||||||||||
| 12 | THAT FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO EQUITY SECURITIES IN THE COMPANY ( RELEVANT SECURITIES ): A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 300,144 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH 12(B) BELOW) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND B) IN ANY OTHER CASE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150,072 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES ALLOTTED PURSUANT TO THE AUTHORITY IN PARAGRAPH 12(A) ABOVE IN EXCESS OF GBP 150,072), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE 2024 ANNUAL GENERAL MEETING AND 30 JUNE 2024, PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS | Management | For | For | ||||||||
| WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENTS AS IF SUCH AUTHORITY HAD NOT EXPIRED OR BEEN REVOKED OR VARIED | ||||||||||||
| 13 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 12, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY EMPOWERED (IN SUBSTITUTION FOR ANY SUCH EXISTING AUTHORITIES) PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY THE PASSING OF RESOLUTION 12 ABOVE OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE OR AS NEARLY AS MAY BE TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE APPLICABLE TO SUCH ISSUE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN OR IN RESPECT OF ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF ANY OTHER MATTER WHATEVER; AND B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB- PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE MAXIMUM NOMINAL AMOUNT OF GBP 45,021, AND THE POWER HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF 30 JUNE 2024 AND THE CONCLUSION OF THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY BUT MAY BEFORE SUCH EXPIRY BE REVOKED OR VARIED FROM TIME TO TIME BY SPECIAL RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY, REVOCATION OR VARIATION MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, REVOCATION OR VARIATION AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAS NOT EXPIRED OR BEEN REVOKED OR VARIED | Management | For | For | ||||||||
| 14 | THAT THE COMPANY IS HEREBY GRANTED GENERAL AND UNCONDITIONAL AUTHORITY FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 1 PENCE EACH IN ITS CAPITAL (THE ORDINARY SHARES ) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED THAT MAY BE PURCHASED IS 9,004,342; B) THE MINIMUM PRICE (EXCLUDING EXPENSES) THAT MAY BE PAID PER ORDINARY SHARE IS NOT LESS THAN 1 PENCE; C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) THAT MAY BE PAID PER ORDINARY SHARE IS THE HIGHER OF: I. AN AMOUNT EQUAL TO 110 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE; II. THE HIGHER OF THE PRICE QUOTED FOR THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE S AIM MARKET; AND D) THIS AUTHORITY, UNLESS PREVIOUSLY RENEWED, SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR AT THE CONCLUSION OF THE 2024 ANNUAL GENERAL MEETING OF THE COMPANY EXCEPT IN RELATION TO THE PURCHASE OF ANY ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE DATE OF EXPIRY OF THE AUTHORITY AND WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THAT DATE | Management | Against | Against | ||||||||
| 15 | THAT, A) IN RESPECT OF THE GBP 7,215,683 OF THE SPECIAL DIVIDEND PAID BY THE COMPANY ON 27 JANUARY 2023 (THE RELEVANT DIVIDEND ), THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE RELEVANT ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD IN WHICH EACH SUCH RELEVANT DIVIDEND WAS PAID) TO SUCH PAYMENT BE AND IS AUTHORISED, TO THE EXTENT THAT SUCH PAYMENT REPRESENTED, AT THE TIME AT WHICH IT WAS MADE, AN UNLAWFUL DIVIDEND; B) THE DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED UNDER THIS RESOLUTION BE SET OFF AGAINST ANY AMOUNTS OWED BY SHAREHOLDERS IN RESPECT OF THE RELEVANT DIVIDEND; AND C) A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER S | Management | For | |||||||||
| ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED FOR AND ON BEHALF OF THE COMPANY | ||||||||||||
| 16 | THAT, SUBJECT TO THE APPROVAL OF THE HIGH COURT, THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING AND EXTINGUISHING 94,822 OF THE ISSUED ORDINARY SHARES OF GBP 0.01 EACH IN THE COMPANY (THE VOID SHARES ) WHICH WERE REPURCHASED BETWEEN 27 JANUARY 2023 AND 30 MARCH 2023 (THE SHARE REPURCHASES ) ON THE BASIS THAT EACH PERSON FROM WHOM SHARES WERE PURCHASED OR PURPORTEDLY PURCHASED BY THE COMPANY BE RELEASED FROM ALL AND ANY LIABILITY THEY MAY HAVE TO MAKE PAYMENT TO THE COMPANY, WHETHER IN RESPECT OF THE AMOUNTS RECEIVED BY THEM TOGETHER WITH ANY CLAIM TO INTEREST (AND THAT A RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED FOR AND ON BEHALF OF THE COMPANY | Management | For | |||||||||
| 17 | THAT, ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND FORMER DIRECTORS OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DIVIDEND OR SHARE REPURCHASES BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING | Management | For | |||||||||
| AND INITIALLED BY THE CHAIRMAN FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED FOR AND ON BEHALF OF THE COMPANY | ||||||||||||
| 18 | THAT, SUBJECT TO THE APPROVAL OF THE HIGH COURT, THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY GBP 30,121,328 | Management | For | For | ||||||||
| ASAHI BROADCASTING GROUP HOLDINGS CORPORATION | ||||||||||||
| Security | J02142107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3116800008 | Agenda | 717387472 - 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 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 Yamagata, Koichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Hironobu | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Honjo, Takehiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Akihiro | Management | For | For | ||||||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shinozuka, Hiroshi | Management | For | For | ||||||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Horikoshi, Reiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ikenobo, Senko | Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 28-Jun-2023 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935859592 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 1b. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 1c. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 1d. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 1e. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 1f. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 1g. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 1h. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 1i. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 1j. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 1k. | Election of Director: John Hooks | Management | For | For | ||||||||
| 1l. | Election of Director: Patrick Stewart | Management | For | For | ||||||||
| NIPPON TELEVISION HOLDINGS,INC. | ||||||||||||
| Security | J56171101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||
| ISIN | JP3732200005 | Agenda | 717321397 - 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 Yamaguchi, Toshikazu | Management | For | For | ||||||||
| 2.2 | Appoint a Director Sugiyama, Yoshikuni | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||||
| 2.4 | Appoint a Director Watanabe, Tsuneo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Sato, Ken | Management | For | For | ||||||||
| 2.6 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||||
| 2.7 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Katsu, Eijiro | Management | For | For | ||||||||
| 2.9 | Appoint a Director Komoda, Masanobu | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Muraoka, Akitoshi | Management | Against | Against | ||||||||
| 3.2 | Appoint a Corporate Auditor Ohashi, Yoshimitsu | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Yoshida, Makoto | Management | Against | Against | ||||||||
| CHUBU-NIPPON BROADCASTING CO.,LTD. | ||||||||||||
| Security | J06594105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||
| ISIN | JP3527000008 | Agenda | 717323618 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Sugiura, Masaki | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Masuie, Seiji | Management | For | For | ||||||||
| 2.3 | Appoint a Director Oishi, Yoichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Okaya, Tokuichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yasui, Koichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Kawazu, Ichizo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Samura, Shunichi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ikeda, Keiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yamamoto, Ado | Management | For | For | ||||||||
| 2.10 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||||
| 2.11 | Appoint a Director Matsunami, Keizo | Management | For | For | ||||||||
| 2.12 | Appoint a Director Terai, Koji | Management | For | For | ||||||||
| 2.13 | Appoint a Director Nozaki, Mikio | Management | For | For | ||||||||
| 2.14 | Appoint a Director Koike, Kazuaki | Management | For | For | ||||||||
| 3.1 | Appoint a Corporate Auditor Ito, Michiyuki | Management | Against | Against | ||||||||
| 3.2 | Appoint a Corporate Auditor Shibata, Masaharu | Management | For | For | ||||||||
| TBS HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||
| ISIN | JP3588600001 | Agenda | 717353344 - 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 | ||||||||
| 2.10 | Appoint a Director Takei, Natsuko | Management | For | For | ||||||||
| 3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M502 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2023 | |||||||||
| ISIN | US91822M5022 | Agenda | 935891994 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | That the size of the Board members be and is decreased from twelve to seven directors | Management | For | For | ||||||||
| 2. | That bye-law 42.1 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: "The Board shall consist of such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution" | Management | For | For | ||||||||
| 3. | That bye-law 43 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: "The Board shall from time to time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee shall have such name, composition, powers and responsibilities as set by the Board in such committee's charter." | Management | For | For | ||||||||
| 4.1 | That Augie K. Fabela II be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.2 | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.3 | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.4 | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.5 | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.6 | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.7 | That Kaan Terzioglu be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| MEITUAN | ||||||||||||
| Security | G59669104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2023 | ||||||||||
| ISIN | KYG596691041 | Agenda | 717379209 - 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/2023/ 0607/2023060700298.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0607/2023060700321.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | Management | For | For | ||||||||
| 2 | TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT MR. WANG HUIWEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||
| 5 | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||
| 6 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||
| 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||
| 9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||
| 10 | TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD | Management | For | For | ||||||||
| 11 | TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD | Management | For | For | ||||||||
| 12 | TO APPROVE THE SCHEME LIMIT | Management | For | For | ||||||||
| 13 | TO APPROVE THE SERVICE PROVIDER SUBLIMIT | Management | For | For | ||||||||
| 14 | TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION | Management | For | For | ||||||||
| 15 | TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION | Management | For | For | ||||||||
| 16 | TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST- IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION | Management | For | For | ||||||||
| S.1 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | Management | For | For | ||||||||
| TENCENT MUSIC ENTERTAINMENT GROUP | ||||||||||||
| Security | 88034P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TME | Meeting Date | 30-Jun-2023 | |||||||||
| ISIN | US88034P1093 | Agenda | 935885749 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2023 and to authorize the Audit Committee of the Board of Directors of the Company to fix the Auditor's remuneration. | Management | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Multimedia Trust Inc. |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 25, 2023 |
*Print the name and title of each signing officer under his or her signature.
