UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08476
The Gabelli Multimedia Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
Investment Company Report | ||||||||||||
TRIBUNE MEDIA COMPANY | ||||||||||||
Security | 896047503 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRBAA | Meeting Date | 14-Jul-2014 | |||||||||
ISIN | US8960475031 | Agenda | 934048097 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1.1 | ELECTION OF DIRECTOR: CRAIG A. JACOBSON |
Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: LAURA R. WALKER | Management | For | For | ||||||||
2. | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2014. |
Management | For | For | ||||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||||
Security | 37953P202 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jul-2014 | ||||||||||
ISIN | US37953P2020 | Agenda | 705459166 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
O.1 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | ||||||||
O.2 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | ||||||||
O.3 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | ||||||||
O.4 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.5 | RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE |
Management | For | For | ||||||||
O.6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 |
Management | For | For | ||||||||
O.7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.9 | APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES |
Management | For | For | ||||||||
O.10 | AUTHORIZING THE AMENDMENT OF THE SHAREHOLDERS' LOAN WITH VIMPELCOM AMSTERDAM B.V. TO EXTEND THE PERIOD, PUT IN PLACE A NEW INTEREST RATE AND TO AMEND THE SECURITY |
Management | For | For | ||||||||
E.1 | CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY'S LOSSES EXCEEDED 50% OF ITS CAPITAL |
Management | For | For | ||||||||
VIMPELCOM LTD. | ||||||||||||
Security | 92719A106 | Meeting Type | Annual | |||||||||
Ticker Symbol | VIP | Meeting Date | 28-Jul-2014 | |||||||||
ISIN | US92719A1060 | Agenda | 934057375 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO APPOINT DR. HANS PETER KOHLHAMMER AS A DIRECTOR. |
Management | For | |||||||||
2 | TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR. |
Management | For | |||||||||
3 | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. |
Management | For | |||||||||
4 | TO APPOINT KJELL MORTEN JOHNSEN AS A DIRECTOR. |
Management | For | |||||||||
5 | TO APPOINT ANDREI GUSEV AS A DIRECTOR. |
Management | For | |||||||||
6 | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | |||||||||
7 | TO APPOINT OLE BJORN SJULSTAD AS A DIRECTOR. |
Management | For | |||||||||
8 | TO APPOINT JAN FREDRIK BAKSAAS AS A DIRECTOR. |
Management | For | |||||||||
9 | TO APPOINT HAMID AKHAVAN AS A DIRECTOR. |
Management | For | |||||||||
10 | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
11 | TO APPOINT TROND WESTLIE AS A DIRECTOR. |
Management | For | |||||||||
12 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. |
Management | For | For | ||||||||
VODAFONE GROUP PLC | ||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | |||||||||
ISIN | US92857W3088 | Agenda | 934046740 - 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 2014 |
Management | For | For | ||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR |
Management | For | For | ||||||||
4. | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | ||||||||
6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR |
Management | For | For | ||||||||
7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 |
Management | For | For | ||||||||
8. | TO ELECT VALERIE GOODING AS A DIRECTOR |
Management | For | For | ||||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR |
Management | For | For | ||||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR |
Management | For | For | ||||||||
11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | ||||||||
12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR |
Management | For | For | ||||||||
14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES |
Management | For | For | ||||||||
19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR |
Management | For | For | ||||||||
20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | ||||||||
S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||||
S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
ELECTRONIC ARTS INC. | ||||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||||
Ticker Symbol | EA | Meeting Date | 31-Jul-2014 | |||||||||
ISIN | US2855121099 | Agenda | 934046586 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DENISE F. WARREN |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For | ||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||
Security | 531229102 | Meeting Type | Annual | |||||||||
Ticker Symbol | LMCA | Meeting Date | 04-Aug-2014 | |||||||||
ISIN | US5312291025 | Agenda | 934051486 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EVAN D. MALONE | For | For | |||||||||
2 | DAVID E. RAPLEY | For | For | |||||||||
3 | LARRY E. ROMRELL | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
LIBERTY INTERACTIVE CORPORATION | ||||||||||||
Security | 53071M880 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVNTA | Meeting Date | 04-Aug-2014 | |||||||||
ISIN | US53071M8800 | Agenda | 934051549 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EVAN D. MALONE | For | For | |||||||||
2 | DAVID E. RAPLEY | For | For | |||||||||
3 | LARRY E. ROMRELL | For | For | |||||||||
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
LIBERTY INTERACTIVE CORPORATION | ||||||||||||
Security | 53071M104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | |||||||||
ISIN | US53071M1045 | Agenda | 934051549 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EVAN D. MALONE | For | For | |||||||||
2 | DAVID E. RAPLEY | For | For | |||||||||
3 | LARRY E. ROMRELL | For | For | |||||||||
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
SPRINT CORPORATION | ||||||||||||
Security | 85207U105 | Meeting Type | Annual | |||||||||
Ticker Symbol | S | Meeting Date | 06-Aug-2014 | |||||||||
ISIN | US85207U1051 | Agenda | 934050802 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT R. BENNETT | For | For | |||||||||
2 | GORDON M. BETHUNE | For | For | |||||||||
3 | MARCELO CLAURE | For | For | |||||||||
4 | RONALD D. FISHER | For | For | |||||||||
5 | DANIEL R. HESSE | For | For | |||||||||
6 | FRANK IANNA | For | For | |||||||||
7 | ADM. MICHAEL G. MULLEN | For | For | |||||||||
8 | MASAYOSHI SON | For | For | |||||||||
9 | SARA MARTINEZ TUCKER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
4. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVES RETAINING SIGNIFICANT STOCK. |
Shareholder | Against | For | ||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
TIVO INC. | ||||||||||||
Security | 888706108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TIVO | Meeting Date | 07-Aug-2014 | |||||||||
ISIN | US8887061088 | Agenda | 934052046 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A | ELECTION OF DIRECTOR: THOMAS S. ROGERS |
Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: DAVID YOFFIE | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. |
Management | For | For | ||||||||
3. | TO APPROVE A TWO-YEAR REQUEST TO AMEND THE AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. |
Management | Against | Against | ||||||||
4. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). |
Management | Abstain | Against | ||||||||
REALD INC. | ||||||||||||
Security | 75604L105 | Meeting Type | Annual | |||||||||
Ticker Symbol | RLD | Meeting Date | 08-Aug-2014 | |||||||||
ISIN | US75604L1052 | Agenda | 934051602 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LAURA J. ALBER | For | For | |||||||||
2 | DAVID HABIGER | For | For | |||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS." |
Management | Abstain | Against | ||||||||
TELEKOM AUSTRIA AG, WIEN | ||||||||||||
Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-Aug-2014 | ||||||||||
ISIN | AT0000720008 | Agenda | 705484195 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364147 DUE TO RECEIPT OF D-IRECTORS NAMES AND SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIO-US MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING- NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO 1.-10, 2 AND 3.THANK YOU |
Non-Voting | ||||||||||
1.1 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RUDOLF KEMLER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.2 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS GARCIA TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.3 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ALEJYNDRO CANTU TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.4 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT STEFAN PINTER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.5 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS JARQUE TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.6 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT REINHARD KRAXNER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.7 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT OSCAR VON HAUSKE TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.8 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RONNY PECIK TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.9 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ESILABETTA CASTIGLIONITO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
1.10 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT GUENTER LEONHARTSBERGER TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
2 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: APPROVE EUR 483.1 MILLION POOL OF AUTHORIZED CAPITAL |
Management | No Action | |||||||||
3 | SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND ARTICLES RE DECISION MAKING OF THE MANAGEMENT BOARD CHAIR OF THE SUPERVISORY BOARD; CHANGES IN THE ARTICLES OF ASSOCIATION IN PAR 5, 8, 9, 11, 12, 17 AND 18 |
Management | No Action | |||||||||
4.1 | APPROVE SETTLEMENT WITH RUDOLF FISCHER |
Management | No Action | |||||||||
4.2 | APPROVE SETTLEMENT WITH STEFANO COLOMBO |
Management | No Action | |||||||||
ZIGGO N.V., UTRECHT | ||||||||||||
Security | N9837R105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Aug-2014 | ||||||||||
ISIN | NL0006294290 | Agenda | 705445888 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | OPENING | Non-Voting | ||||||||||
2 | PUBLIC OFFER | Non-Voting | ||||||||||
3.A | CONDITIONAL ASSET SALE AND LIQUIDATION: APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC |
Management | For | For | ||||||||
3.B | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC |
Management | For | For | ||||||||
3.C | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC |
Management | For | For | ||||||||
4.A | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
4.B | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM |
Management | For | For | ||||||||
5 | PROFILE SUPERVISORY BOARD: CONDITIONAL AMENDMENT OF THE- PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD |
Non-Voting | ||||||||||
6.A | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: NOTIFICATION TO THE GENERAL-MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD |
Non-Voting | ||||||||||
6.B | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE |
Management | For | For | ||||||||
6.C | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL-MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR.-HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE-SUPERVISORY BOARD |
Non-Voting | ||||||||||
6.D | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
6.E | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
6.F | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
6.G | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE |
Management | For | For | ||||||||
7 | CONDITIONAL ACCEPTANCE OF RESIGNATION AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST |
Management | For | For | ||||||||
8 | VACANCY MANAGEMENT BOARD: MR. BAPTIEST COOPMANS |
Non-Voting | ||||||||||
9 | RESIGNATION AND DISCHARGE MEMBERS OF THE MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT |
Management | For | For | ||||||||
10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
11 | CLOSE OF MEETING | Non-Voting | ||||||||||
CMMT | 19 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLU-TION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||||
Security | 37953P202 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Aug-2014 | ||||||||||
ISIN | US37953P2020 | Agenda | 705504353 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | CONSIDERING APPROVING THE SALE OF 51% OF THE SHARES IN ORASCOM TELECOM ALGERIE TO FONDS NATIONAL D'INVESTISSEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED IN CONNECTION WITH SUCH SALE |
Management | No Action | |||||||||
2 | CONSIDERING THE APPOINTMENT AND DELEGATION OF ONE OR MORE AUTHORIZED PERSONS TO UNDERTAKE ALL ACTIONS AND SIGN ALL AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY OR ADVISABLE IN RELATION TO THE IMPLEMENTATION OF ANY OF THE RESOLUTIONS TAKEN BY VIRTUE OF THIS EXTRAORDINARY GENERAL ASSEMBLY |
Management | No Action | |||||||||
3 | CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THE SALE |
Management | No Action | |||||||||
CMMT | 18 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF BLOCKING. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
NASPERS LTD | ||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Aug-2014 | ||||||||||
ISIN | ZAE000015889 | Agenda | 705483650 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||
O.4.1 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR C L ENENSTEIN |
Management | For | For | ||||||||
O.4.2 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR D G ERIKSSON |
Management | For | For | ||||||||
O.4.3 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR R OLIVEIRA DE LIMA |
Management | For | For | ||||||||
O.4.4 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR Y MA |
Management | For | For | ||||||||
O.4.5 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR J D T STOFBERG |
Management | For | For | ||||||||
O.4.6 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR F L N LETELE |
Management | For | For | ||||||||
O.4.7 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR B VAN DIJK |
Management | For | For | ||||||||
O.4.8 | TO CONFIRM THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MR V SGOURDOS |
Management | For | For | ||||||||
O.5.1 | TO ELECT THE FOLLOWING DIRECTOR: PROF R C C JAFTA |
Management | For | For | ||||||||
O.5.2 | TO ELECT THE FOLLOWING DIRECTOR: PROF D MEYER |
Management | For | For | ||||||||
O.5.3 | TO ELECT THE FOLLOWING DIRECTOR: MR J J M VAN ZYL |
Management | For | For | ||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ADV F-A DU PLESSIS |
Management | For | For | ||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR D G ERIKSSON |
Management | For | For | ||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR B J VAN DER ROSS |
Management | For | For | ||||||||
O.6.4 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MR J J M VAN ZYL |
Management | For | For | ||||||||
O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | For | For | ||||||||
O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||
O.10 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 |
Non-Voting | ||||||||||
S.1.1 | BOARD - CHAIR | Management | For | For | ||||||||
S.121 | BOARD - MEMBER (SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||||
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||||
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||||
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For | ||||||||
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For | ||||||||
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For | ||||||||
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For | ||||||||
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For | ||||||||
S.1.7 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR |
Management | For | For | ||||||||
S.1.8 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER |
Management | For | For | ||||||||
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||||||
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For | ||||||||
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||||||
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||||||
S.113 | TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For | ||||||||
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT THE BELOW RESOLUTION APPROVAL OF THE REMUNERATION OF THE-NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 |
Non-Voting | ||||||||||
S.1.1 | BOARD - CHAIR | Management | For | For | ||||||||
S.121 | BOARD - MEMBER (SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||||
S.122 | BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||||
S.123 | BOARD - MEMBER (ADDITIONAL AMOUNT FOR NON-SOUTH AFRICAN RESIDENT) |
Management | For | For | ||||||||
S.124 | BOARD - MEMBER (DAILY AMOUNT) | Management | For | For | ||||||||
S.1.3 | AUDIT COMMITTEE - CHAIR | Management | For | For | ||||||||
S.1.4 | AUDIT COMMITTEE - MEMBER | Management | For | For | ||||||||
S.1.5 | RISK COMMITTEE - CHAIR | Management | For | For | ||||||||
S.1.6 | RISK COMMITTEE - MEMBER | Management | For | For | ||||||||
S.1.7 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR |
Management | For | For | ||||||||
S.1.8 | HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER |
Management | For | For | ||||||||
S.1.9 | NOMINATION COMMITTEE - CHAIR | Management | For | For | ||||||||
S.110 | NOMINATION COMMITTEE - MEMBER | Management | For | For | ||||||||
S.111 | SOCIAL AND ETHICS COMMITTEE - CHAIR | Management | For | For | ||||||||
S.112 | SOCIAL AND ETHICS COMMITTEE - MEMBER | Management | For | For | ||||||||
S.113 | TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||
S.114 | MEDIA24 PENSION FUND - CHAIR | Management | For | For | ||||||||
S.115 | MEDIA24 PENSION FUND - TRUSTEE | Management | For | For | ||||||||
S.2 | AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM OF INCORPORATION |
Management | For | For | ||||||||
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
S.4 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
S.5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
ALTICE S.A., LUXEMBOURG | ||||||||||||
Security | L0179Z104 | Meeting Type | Special General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Sep-2014 | ||||||||||
ISIN | LU1014539529 | Agenda | 705503983 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | ELECT JEAN-LUC ALLAVENA AS DIRECTOR | Management | For | For | ||||||||
H&R BLOCK, INC. | ||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | |||||||||
ISIN | US0936711052 | Agenda | 934060536 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. |
Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TTWO | Meeting Date | 16-Sep-2014 | |||||||||
ISIN | US8740541094 | Agenda | 934062693 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | STRAUSS ZELNICK | For | For | |||||||||
2 | ROBERT A. BOWMAN | For | For | |||||||||
3 | MICHAEL DORNEMANN | For | For | |||||||||
4 | J MOSES | For | For | |||||||||
5 | MICHAEL SHERESKY | For | For | |||||||||
6 | SUSAN TOLSON | For | For | |||||||||
2. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. |
Management | Against | Against | ||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
VIASAT, INC. | ||||||||||||
Security | 92552V100 | Meeting Type | Annual | |||||||||
Ticker Symbol | VSAT | Meeting Date | 17-Sep-2014 | |||||||||
ISIN | US92552V1008 | Agenda | 934061095 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARK DANKBERG | For | For | |||||||||
2 | HARVEY WHITE | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | ||||||||
JOHN WILEY & SONS, INC. | ||||||||||||
Security | 968223305 | Meeting Type | Annual | |||||||||
Ticker Symbol | JWB | Meeting Date | 18-Sep-2014 | |||||||||
ISIN | US9682233054 | Agenda | 934064229 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MATTHEW S. KISSNER | For | For | |||||||||
2 | EDUARDO MENASCE | For | For | |||||||||
3 | WILLIAM J. PESCE | For | For | |||||||||
4 | WILLIAM B. PLUMMER | For | For | |||||||||
5 | STEPHEN M. SMITH | For | For | |||||||||
6 | JESSE WILEY | For | For | |||||||||
7 | PETER BOOTH WILEY | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. |
Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
4. | APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. |
Management | Against | Against | ||||||||
5. | APPROVAL OF THE 2014 EXECUTIVE ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
6. | APPROVAL OF THE 2014 KEY EMPLOYEE STOCK PLAN. |
Management | Against | Against | ||||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Sep-2014 | ||||||||||
ISIN | MYL1651OO008 | Agenda | 705552936 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | PROPOSED ACQUISITION BY MRCB OF 30% EQUITY INTEREST IN P.J SENTRAL DEVELOPMENT SDN BHD ("P.J SENTRAL") FROM PKNS HOLDINGS SDN BHD ("PKNS") FOR A TOTAL CASH CONSIDERATION OF RM85,300,000 ("PROPOSED ACQUISITION OF 30% OF P.J SENTRAL") |
Management | For | For | ||||||||
GMM GRAMMY PUBLIC CO LTD, WATTANA | ||||||||||||
Security | Y22931110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Sep-2014 | ||||||||||
ISIN | TH0473010Z17 | Agenda | 705504668 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL |
Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL |
Management | For | For | ||||||||
4 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE COMPANY'S NEWLY ISSUED SHARES |
Management | For | For | ||||||||
5 | OTHER BUSINESS (IF ANY) | Management | Abstain | For | ||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. |
Non-Voting | ||||||||||
SCHOLASTIC CORPORATION | ||||||||||||
Security | 807066105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCHL | Meeting Date | 24-Sep-2014 | |||||||||
ISIN | US8070661058 | Agenda | 934066401 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES W. BARGE | For | For | |||||||||
2 | MARIANNE CAPONNETTO | For | For | |||||||||
3 | JOHN L. DAVIES | For | For | |||||||||
DIRECTV | ||||||||||||
Security | 25490A309 | Meeting Type | Special | |||||||||
Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | |||||||||
ISIN | US25490A3095 | Agenda | 934069192 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||||
Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Oct-2014 | ||||||||||
ISIN | MXP680051218 | Agenda | 705571758 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
I | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ISSUANCE OF-SECURITIES CERTIFICATES BY THE COMPANY |
Non-Voting | ||||||||||
III | DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE- EXECUTION AND FORMALIZATION OF THE RESOLUTIONS |
Non-Voting | ||||||||||
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | ||||||||||||
Security | G15632105 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Oct-2014 | ||||||||||
ISIN | GB0001411924 | Agenda | 705571532 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG |
Management | For | For | ||||||||
MEDIA GENERAL, INC. | ||||||||||||
Security | 584404107 | Meeting Type | Special | |||||||||
Ticker Symbol | MEG | Meeting Date | 06-Oct-2014 | |||||||||
ISIN | US5844041070 | Agenda | 934061893 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC. |
Management | For | For | ||||||||
2. | APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC). |
Management | For | For | ||||||||
LIN MEDIA LLC | ||||||||||||
Security | 532771102 | Meeting Type | Special | |||||||||
Ticker Symbol | LIN | Meeting Date | 06-Oct-2014 | |||||||||
ISIN | US5327711025 | Agenda | 934062542 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, AND APPROVE THE LIN MERGER. A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JULY 24, 2014, AND A COPY OF THE AMENDMENT TO THE MERGER AGREEMENT IS ATTACHED AS ANNEX S-A TO THE SUPPLEMENT, DATED SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, CERTAIN EXECUTIVE COMPENSATION MATTERS REFERRED TO IN THE JOINT PROXY STATEMENT/PROSPECTUS AS THE "LIN COMPENSATION PROPOSAL." |
Management | For | For | ||||||||
BRITISH SKY BROADCASTING GROUP PLC | ||||||||||||
Security | 111013108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BSYBY | Meeting Date | 06-Oct-2014 | |||||||||
ISIN | US1110131083 | Agenda | 934078848 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V.; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO HOLDERS OF SHARES IN SKY DEUTSCHLAND AG |
Management | For | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Special | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | |||||||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. |
Management | For | For | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | ||||||||
TIME WARNER CABLE INC | ||||||||||||
Security | 88732J207 | Meeting Type | Special | |||||||||
Ticker Symbol | TWC | Meeting Date | 09-Oct-2014 | |||||||||
ISIN | US88732J2078 | Agenda | 934075169 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. |
Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | ||||||||
JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI | ||||||||||||
Security | Y44202268 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Oct-2014 | ||||||||||
ISIN | TH0418E10Z13 | Agenda | 705572243 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 25 APRIL 2014 |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE AMENDMENT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1 2013 APPROVING THE COMPANY AND OR ITS SUBSIDIARIES TO ENTER INTO THE SALE TRANSACTION S OF THE ASSETS RELATING TO THE BROADBAND INTERNET BUSINESS OF THE COMPANY AND OR ITS SUBSIDIARIES TO JASMINE BROADBAND INTERNET GROWTH INFRASTRUCTURE FUND THE FUND THAT IS DEEMED AS A DISPOSAL OF ASSETS TRANSACTION |
Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1 2013 WHICH APPROVED THE COMPANY AND OR ITS SUBSIDIARIES TO ENTER INTO THE ASSETS ACQUISITION TRANSACTION IN WHICH THE COMPANY AND OR ITS SUBSIDIARIES WILL LEASE ALL ASSETS SOLD IN AGENDA NO.2 FROM THE FUND TO BE USED FOR THE CONTINUANCE OF ITS BUSINESS |
Management | For | For | ||||||||
4 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE RESOLUTION OF THE EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1 2013 WHICH APPROVED THE COMP ANY AND OR JURISTIC PERSONS WHO WILL BE DESIGNATED BY THE COMPANY TO SUBSCRIBE FOR THE INVESTMENT UNITS OF THE FUND IN THE AMOUNT OF NOT MORE THAN 1 3 OF TOTAL INVESTMENT UNITS |
Management | For | For | ||||||||
5 | TO CONSIDER AND APPOINT MR. PETE BODHARAMIK THE CHIEF EXECUTIVE OFFICER OR THE PERSON DESIGNATED BY MR. PETE BODHARAMIK TO HAVE THE POWER TO TAKE ANY NECESSARY OR RELATED ACTIONS AND ALSO SPECIFY OR AMEND TERMS CONDITIONS AND DETAILS WHICH WILL BE RELATED AND BENEFICIAL FOR THE ENTRY INTO THE INFRASTRUCTURE FUND TRANSACTION ASSET SALE TRANSACTION LEASE |
Management | For | For | ||||||||
TRANSACTION INVESTMENT UNITS SUBSCRIPTION TRANSACTION SPECIFICATION OR AMENDMENT OF DETAIL AND VALUE OF THE ENTRY INTO THE INFRASTRUCTURE FUND TRANSACTION RELATED CONTRACTUAL PARTIES AND OTHERS |
||||||||||||
6 | TO CONSIDER OTHER ISSUES IF ANY | Management | For | Against | ||||||||
CMMT | 17 SEP 2014: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN. |
Non-Voting | ||||||||||
CMMT | 17 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
Security | 52729N308 | Meeting Type | Special | |||||||||
Ticker Symbol | LVLT | Meeting Date | 28-Oct-2014 | |||||||||
ISIN | US52729N3089 | Agenda | 934081871 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3") COMMON STOCK, PAR VALUE $.01 PER SHARE, TO TW TELECOM INC. STOCKHOLDERS PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2014, BY AND AMONG TW TELECOM INC., LEVEL 3, SATURN MERGER SUB 1, LLC AND SATURN MERGER SUB 2, LLC. |
Management | For | For | ||||||||
2. | TO APPROVE THE ADOPTION OF AN AMENDMENT TO LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 443,333,333 THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S COMMON STOCK, PAR VALUE $.01 PER SHARE. |
Management | For | For | ||||||||
3. | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. |
Management | For | For | ||||||||
TW TELECOM INC. | ||||||||||||
Security | 87311L104 | Meeting Type | Special | |||||||||
Ticker Symbol | TWTC | Meeting Date | 28-Oct-2014 | |||||||||
ISIN | US87311L1044 | Agenda | 934082431 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
01 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
02 | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. |
Management | For | For | ||||||||
03 | PROPOSAL TO APPROVE THE CONTINUATION, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). |
Management | Abstain | Against | ||||||||
ECHOSTAR CORPORATION | ||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | |||||||||
ISIN | US2787681061 | Agenda | 934077252 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | R. STANTON DODGE | For | For | |||||||||
2 | MICHAEL T. DUGAN | For | For | |||||||||
3 | CHARLES W. ERGEN | For | For | |||||||||
4 | ANTHONY M. FEDERICO | For | For | |||||||||
5 | PRADMAN P. KAUL | For | For | |||||||||
6 | TOM A. ORTOLF | For | For | |||||||||
7 | C. MICHAEL SCHROEDER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | ||||||||
4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | ||||||||
DISH NETWORK CORPORATION | ||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | |||||||||
ISIN | US25470M1099 | Agenda | 934077353 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GEORGE R. BROKAW | For | For | |||||||||
2 | JOSEPH P. CLAYTON | For | For | |||||||||
3 | JAMES DEFRANCO | For | For | |||||||||
4 | CANTEY M. ERGEN | For | For | |||||||||
5 | CHARLES W. ERGEN | For | For | |||||||||
6 | STEVEN R. GOODBARN | For | For | |||||||||
7 | CHARLES M. LILLIS | For | For | |||||||||
8 | AFSHIN MOHEBBI | For | For | |||||||||
9 | DAVID K. MOSKOWITZ | For | For | |||||||||
10 | TOM A. ORTOLF | For | For | |||||||||
11 | CARL E. VOGEL | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
PERNOD RICARD SA, PARIS | ||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 06-Nov-2014 | ||||||||||
ISIN | FR0000120693 | Agenda | 705587648 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE |
Management | For | For | ||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | For | For | ||||||||
O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR |
Management | For | For | ||||||||
O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS |
Management | For | For | ||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | ||||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | ||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | For | For | ||||||||
E.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES |
Management | For | For | ||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||
Security | 911684108 | Meeting Type | Special | |||||||||
Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | |||||||||
ISIN | US9116841084 | Agenda | 934087570 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DECLASSIFICATION AMENDMENT | Management | For | For | ||||||||
2. | SECTION 203 AMENDMENT | Management | For | For | ||||||||
3. | ANCILLARY AMENDMENT | Management | For | For | ||||||||
INTERXION HOLDING N V | ||||||||||||
Security | N47279109 | Meeting Type | Special | |||||||||
Ticker Symbol | INXN | Meeting Date | 10-Nov-2014 | |||||||||
ISIN | NL0009693779 | Agenda | 934089423 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
Security | 90130A200 | Meeting Type | Annual | |||||||||
Ticker Symbol | FOX | Meeting Date | 12-Nov-2014 | |||||||||
ISIN | US90130A2006 | Agenda | 934080285 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN |
Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | No Action | |||||||||
MEREDITH CORPORATION | ||||||||||||
Security | 589433101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | |||||||||
ISIN | US5894331017 | Agenda | 934082227 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PHILIP C. MARINEAU# | For | For | |||||||||
2 | ELIZABETH E. TALLETT# | For | For | |||||||||
3 | DONALD A. BAER# | For | For | |||||||||
4 | DONALD C. BERG$ | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | Abstain | Against | ||||||||
3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 |
Management | For | For | ||||||||
NEWS CORP | ||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||
Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | |||||||||
ISIN | US65249B2088 | Agenda | 934081403 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA |
Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI |
Management | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||
Security | 512815101 | Meeting Type | Special | |||||||||
Ticker Symbol | LAMR | Meeting Date | 17-Nov-2014 | |||||||||
ISIN | US5128151017 | Agenda | 934089853 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
2. | PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
OI S.A. | ||||||||||||
Security | 670851104 | Meeting Type | Special | |||||||||
Ticker Symbol | OIBRC | Meeting Date | 18-Nov-2014 | |||||||||
ISIN | US6708511042 | Agenda | 934094044 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | THE APPROVAL OF THE PROPOSAL FOR THE GROUPING OF COMMON AND PREFERRED SHARES ISSUED BY THE COMPANY, EACH IN A 10 TO 1 RATIO, WITH THE SUBSEQUENT AMENDMENT TO SECTION 5 OF THE COMPANY'S BY-LAWS |
Management | For | For | ||||||||
2. | THE CONSOLIDATION OF SECTION 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT THE AMENDMENTS APPROVED AT THE COMPANY'S BOARD OF DIRECTORS MEETINGS, HELD ON APRIL 28, APRIL 30, MAY 5, JUNE 18 AND OCTOBER 15, 2014 |
Management | For | For | ||||||||
3. | THE ELECTION, IN ORDER TO COMPLETE THE TERMS, OF ONE EFFECTIVE AND TWO ALTERNATE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE 2016 EXTRAORDINARY GENERAL MEETING, CONSIDERING THE APPOINTMENTS MADE AT THE BOARD OF DIRECTORS MEETINGS HELD ON MAY 21, 2014 AND OCTOBER 15, 2014 |
Management | For | For | ||||||||
SKY DEUTSCHLAND AG, UNTERFOEHRING | ||||||||||||
Security | D6997G102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Nov-2014 | ||||||||||
ISIN | DE000SKYD000 | Agenda | 705610079 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. |
Non-Voting | |||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. |
Non-Voting | |||||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. |
Non-Voting | |||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU |
Non-Voting | |||||||||||
HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.11.2014. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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. | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE ABBREVIATED-2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINAN-CIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF-MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
2. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
3. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
4. | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF- YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH |
Management | No Action | |||||||||
5.1 | ELECTIONS TO THE SUPERVISORY BOARD: CHASE CAREY |
Management | No Action | |||||||||
5.2 | ELECTIONS TO THE SUPERVISORY BOARD: JAN KOEPPEN |
Management | No Action | |||||||||
5.3 | ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM KRAUS |
Management | No Action | |||||||||
5.4 | ELECTIONS TO THE SUPERVISORY BOARD: KATRIN WEHR-SEITHER |
Management | No Action | |||||||||
6. | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS |
Management | No Action | |||||||||
SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED |
||||||||||||
7. | APPROVAL OF THE AMENDMENT TO SECTION 2 OF THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) |
Management | No Action | |||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
Security | G0534R108 | Meeting Type | Special General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | BMG0534R1088 | Agenda | 705660303 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1029/LTN20141029390.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1029/LTN20141029384.pdf |
Non-Voting | ||||||||||
1 | TO APPROVE THE REVISED CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 OCTOBER 2014 (THE ''CIRCULAR'')), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE REVISED CAPS. (NOTE 5) |
Management | For | For | ||||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||||
Security | P4983X160 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Nov-2014 | ||||||||||
ISIN | MXP680051218 | Agenda | 705695344 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 NOV 2014 AT 11:00. THANK YOU. |
Non-Voting | ||||||||||
I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ADDITION OF-THE CORPORATE PURPOSE AND, IF DEEMED APPROPRIATE, THE AMENDMENT OF ARTICLE 5-OF THE CORPORATE BYLAWS |
Non-Voting | ||||||||||
II | DESIGNATION OF THE SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE- EXECUTION AND FORMALIZATION OF THE RESOLUTIONS |
Non-Voting | ||||||||||
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH | ||||||||||||
Security | G15632105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-Nov-2014 | ||||||||||
ISIN | GB0001411924 | Agenda | 705656568 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 |
Management | For | For | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | ||||||||
5 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR |
Management | For | For | ||||||||
6 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR |
Management | For | For | ||||||||
7 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR |
Management | For | For | ||||||||
8 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR |
Management | For | For | ||||||||
9 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR |
Management | For | For | ||||||||
10 | TO REAPPOINT ADINE GRATE AS A DIRECTOR |
Management | For | For | ||||||||
11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||||||
12 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
13 | TO REAPPOINT DANNY RIMER AS A DIRECTOR |
Management | For | For | ||||||||
14 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR |
Management | For | For | ||||||||
15 | TO REAPPOINT CHASE CAREY AS A DIRECTOR |
Management | For | For | ||||||||
16 | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR |
Management | For | For | ||||||||
17 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR |
Management | For | For | ||||||||
18 | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR |
Management | For | For | ||||||||
19 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
22 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||||
23 | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC |
Management | For | For | ||||||||
24 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE |
Management | For | For | ||||||||
BRITISH SKY BROADCASTING GROUP PLC | ||||||||||||
Security | 111013108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BSYBY | Meeting Date | 21-Nov-2014 | |||||||||
ISIN | US1110131083 | Agenda | 934094070 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 |
Management | For | For | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
4 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | ||||||||
5 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR |
Management | For | For | ||||||||
6 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR |
Management | For | For | ||||||||
7 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR |
Management | For | For | ||||||||
8 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR |
Management | For | For | ||||||||
9 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR |
Management | For | For | ||||||||
10 | TO REAPPOINT ADINE GRATE AS A DIRECTOR |
Management | For | For | ||||||||
11 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||||||
12 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
13 | TO REAPPOINT DANNY RIMER AS A DIRECTOR |
Management | For | For | ||||||||
14 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR |
Management | For | For | ||||||||
15 | TO REAPPOINT CHASE CAREY AS A DIRECTOR |
Management | For | For | ||||||||
16 | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR |
Management | For | For | ||||||||
17 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR |
Management | For | For | ||||||||
18 | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR |
Management | For | For | ||||||||
19 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
S22 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
S23 | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
S24 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
UBM PLC, ST. HELIER | ||||||||||||
Security | G91709108 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Nov-2014 | ||||||||||
ISIN | JE00B2R84W06 | Agenda | 705694291 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO APPROVE THE ACQUISITION OF ADVANSTAR |
Management | For | For | ||||||||
2 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE |
Management | For | For | ||||||||
3 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE RIGHTS ISSUE |
Management | Against | Against | ||||||||
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE | ||||||||||||
Security | Y7990F106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 02-Dec-2014 | ||||||||||
ISIN | SG1P66918738 | Agenda | 705690611 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR AGAINST FOR ALL-RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
1 | TO ADOPT DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER) BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED AUGUST 31, 2014 |
Management | For | For | ||||||||
3.i | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: CHONG SIAK CHING |
Management | For | For | ||||||||
3.ii | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: LUCIEN WONG YUEN KUAI |
Management | For | For | ||||||||
3.iii | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES 111 AND 112: CHAN HENG LOON ALAN |
Management | For | For | ||||||||
4.i | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE 115: TAN CHIN HWEE |
Management | For | For | ||||||||
4.ii | TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE 115: JANET ANG GUAT HAR |
Management | For | For | ||||||||
5 | TO APPROVE DIRECTORS FEES FOR THE FINANCIAL YEAR ENDING AUGUST 31, 2015 |
Management | For | For | ||||||||
6 | TO APPOINT AUDITORS AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
7 | TO TRANSACT ANY OTHER BUSINESS | Management | Abstain | For | ||||||||
8.i | TO APPROVE THE ORDINARY RESOLUTION PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50 |
Management | For | For | ||||||||
8.ii | TO AUTHORISE DIRECTORS TO GRANT AWARDS AND TO ALLOT AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SPH PERFORMANCE SHARE PLAN |
Management | Abstain | Against | ||||||||
8.iii | TO APPROVE THE RENEWAL OF THE SHARE BUY BACK MANDATE |
Management | For | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | 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 | ||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | ||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
Shareholder | Against | For | ||||||||
MULTIMEDIA GAMES HOLDING COMPANY, INC. | ||||||||||||
Security | 625453105 | Meeting Type | Special | |||||||||
Ticker Symbol | MGAM | Meeting Date | 03-Dec-2014 | |||||||||
ISIN | US6254531055 | Agenda | 934091783 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES. |
Management | For | For | ||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | ||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
Security | G1839G102 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | ||||||||||
ISIN | GB00B5KKT968 | Agenda | 705711035 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. |
Non-Voting | ||||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 19 NOVEMBER 2014 |
Management | For | For | ||||||||
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-Dec-2014 | ||||||||||
ISIN | GB00B5KKT968 | Agenda | 705711047 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | APPROVING THE ACQUISITION | Management | For | For | ||||||||
2 | APPROVING THE ALLOTMENT OF CONSIDERATION SHARES |
Management | For | For | ||||||||
3 | APPROVING THE ENTRY INTO THE PUT OPTION DEEDS |
Management | For | For | ||||||||
4 | APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS |
Management | For | For | ||||||||
5 | APPROVING THE DEFERRED BONUS PLAN | Management | For | For | ||||||||
6 | APPROVING THE RULE 9 WAIVER | Management | For | For | ||||||||
7 | APPROVING THE SCHEME AND RELATED MATTERS |
Management | For | For | ||||||||
8 | APPROVING THE NEW SHARE PLANS | Management | For | For | ||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LORL | Meeting Date | 09-Dec-2014 | |||||||||
ISIN | US5438811060 | Agenda | 934094296 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN D. HARKEY, JR. | For | For | |||||||||
2 | MICHAEL B. TARGOFF | For | For | |||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||||
Security | X3232T104 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Dec-2014 | ||||||||||
ISIN | GRS419003009 | Agenda | 705722610 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 30 DEC 2014. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU |
Non-Voting | ||||||||||
1. | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S TAX EXEMPT RESERVES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 72 OF LAW 4172/2013, AS IN FORCE |
Management | For | For | ||||||||
2. | ANNOUNCEMENT - NOTIFICATION OF THE INTERIM DIVIDEND DISTRIBUTION FOR THE- FISCAL YEAR 2014 |
Non-Voting | ||||||||||
CMMT | 27 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 13 DEC TO 12 DEC 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. |
Non-Voting | ||||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
Security | 55826P100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | |||||||||
ISIN | US55826P1003 | Agenda | 934094979 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD D. PARSONS | For | For | |||||||||
2 | NELSON PELTZ | For | For | |||||||||
3 | SCOTT M. SPERLING | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
TIGER MEDIA, INC. | ||||||||||||
Security | G88685105 | Meeting Type | Annual | |||||||||
Ticker Symbol | IDI | Meeting Date | 19-Dec-2014 | |||||||||
ISIN | KYG886851057 | Agenda | 934101293 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO ELECT MR. ROBERT FRIED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
2. | TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3. | TO ELECT MR. YUNAN (JEFFREY) REN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
4. | TO ELECT MR. STEVEN D. RUBIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
5. | TO ELECT MR. PETER W.H. TAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | ||||||||||||
Security | 715684106 | Meeting Type | Special | |||||||||
Ticker Symbol | TLK | Meeting Date | 19-Dec-2014 | |||||||||
ISIN | US7156841063 | Agenda | 934108514 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | CHANGES OF THE COMPOSITION OF THE BOARD. |
Management | For | For | ||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Dec-2014 | ||||||||||
ISIN | GRS260333000 | Agenda | 705737015 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 08 JAN 2015 AND A B REPETITIVE MEETING ON 21 JAN-2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||||
1. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE RENDERING FOR YEAR 2015 OF SPECIFIC SERVICES WITHIN THE FRAMEWORK OF THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT ASSIGNMENT OF RELEVANT POWERS |
Management | For | For | ||||||||
2. | APPROVAL OF THE AMENDMENT OF AN EXECUTIVE BOARD MEMBERS AGREEMENT, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 |
Management | For | For | ||||||||
3. | AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL MEETING DECISION ON THE BLOCKING OF AN AMOUNT, FROM THE COMPANY'S TAXED RESERVED FUNDS, FOR THE COVERAGE OF OWN PARTICIPATION IN THE ESPA PROGRAM REINFORCEMENT OF ENTERPRISES FOR IMPLEMENTING INVESTMENT PLANS FOR THE GROWTH PROVISION OF INNOVATIVE PRODUCTS AND ADDED VALUE SERVICES (ICT4GROWTH) |
Management | For | For | ||||||||
4. | MISCELLANEOUS ANNOUNCEMENTS | Management | For | For | ||||||||
GMM GRAMMY PUBLIC CO LTD, WATTANA | ||||||||||||
Security | Y22931110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Dec-2014 | ||||||||||
ISIN | TH0473010Z17 | Agenda | 705702050 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER NO.1 2014 HELD ON SEPTEMBER 24 2014 |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION AND ASSETS DISPOSAL BY DISPOSING THE ORDINARY SHARES OF SE EDUCATION PUBLIC COMPANY LIMITED HELD BY THE COMPANY TO MR. NATTHAPHON CHULANGKOON A CONNECTED PERSON OF THE COMPANY |
Management | For | For | ||||||||
3 | OTHER BUSINESS IF ANY | Management | Abstain | For | ||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. |
Non-Voting | ||||||||||
SHAW COMMUNICATIONS INC. | ||||||||||||
Security | 82028K200 | Meeting Type | Annual | |||||||||
Ticker Symbol | SJR | Meeting Date | 14-Jan-2015 | |||||||||
ISIN | CA82028K2002 | Agenda | 934109693 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
01 | TO RECEIVE FUTURE PROXY MATERIALS BY MAIL PLEASE INDICATE YOUR SELECTION ON THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. |
Management | ||||||||||
PT INDOSAT TBK, JAKARTA | ||||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jan-2015 | ||||||||||
ISIN | ID1000097405 | Agenda | 705780167 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | APPROVAL ON CHANGING IN THE COMPOSITION OF COMPANY'S BOARD OF COMMISSIONERS AND THE INDEPENDENT DIRECTOR |
Management | Abstain | Against | ||||||||
DOLBY LABORATORIES, INC. | ||||||||||||
Security | 25659T107 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLB | Meeting Date | 03-Feb-2015 | |||||||||
ISIN | US25659T1079 | Agenda | 934110848 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KEVIN YEAMAN | For | For | |||||||||
2 | PETER GOTCHER | For | For | |||||||||
3 | MICHELINE CHAU | For | For | |||||||||
4 | DAVID DOLBY | For | For | |||||||||
5 | NICHOLAS DONATIELLO, JR | For | For | |||||||||
6 | BILL JASPER | For | For | |||||||||
7 | SIMON SEGARS | For | For | |||||||||
8 | ROGER SIBONI | For | For | |||||||||
9 | AVADIS TEVANIAN, JR. | For | For | |||||||||
2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN. |
Management | Against | Against | ||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. |
Management | For | For | ||||||||
COMPASS GROUP PLC, CHERTSEY SURREY | ||||||||||||
Security | G23296190 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-Feb-2015 | ||||||||||
ISIN | GB00BLNN3L44 | Agenda | 705755188 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON |
Management | For | For | ||||||||
2 | RECEIVE AND ADOPT THE REMUNERATION POLICY |
Management | For | For | ||||||||
3 | RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
4 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES |
Management | For | For | ||||||||
5 | ELECT CAROL ARROWSMITH AS A DIRECTOR |
Management | For | For | ||||||||
6 | RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR |
Management | For | For | ||||||||
7 | RE-ELECT RICHARD COUSINS AS A DIRECTOR |
Management | For | For | ||||||||
8 | RE-ELECT GARY GREEN AS A DIRECTOR | Management | For | For | ||||||||
9 | RE-ELECT ANDREW MARTIN AS A DIRECTOR | Management | For | For | ||||||||
10 | RE-ELECT JOHN BASON AS A DIRECTOR | Management | For | For | ||||||||
11 | RE-ELECT SUSAN MURRAY AS A DIRECTOR | Management | For | For | ||||||||
12 | RE-ELECT DON ROBERT AS A DIRECTOR | Management | For | For | ||||||||
13 | RE-ELECT SIR IAN ROBINSON AS A DIRECTOR |
Management | For | For | ||||||||
14 | RE-ELECT PAUL WALSH AS A DIRECTOR | Management | For | For | ||||||||
15 | REAPPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
16 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
17 | DONATIONS TO EU POLITICAL ORGANISATIONS |
Management | For | For | ||||||||
18 | APPROVE CHANGES TO THE COMPASS GROUP PLC LONG TERM INCENTIVE PLAN 2010 |
Management | Abstain | Against | ||||||||
19 | AUTHORITY TO ALLOT SHARES (S.551) | Management | For | For | ||||||||
20 | AUTHORITY TO ALLOT SHARES FOR CASH (S.561) |
Management | For | For | ||||||||
21 | AUTHORITY TO PURCHASE SHARES | Management | For | For | ||||||||
22 | REDUCE GENERAL MEETING NOTICE PERIODS |
Management | For | For | ||||||||
GMM GRAMMY PUBLIC CO LTD, WATTANA | ||||||||||||
Security | Y22931110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Feb-2015 | ||||||||||
ISIN | TH0473010Z17 | Agenda | 705760571 - 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 CERTIFY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER NO.2/2014 HELD ON DECEMBER 24, 2014 |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION AND ASSETS DISPOSAL BY PARTIAL WAIVER OF SUBSCRIPTION RIGHT TO THE CAPITAL INCREASE OF ORDINARY SHARES IN GMM ONE TV TRADING COMPANY LIMITED TO MR. TAKONKIT VIRAVAN, A CONNECTED PERSON AND/OR OTHER JURISTIC PERSON WHERE MR. TAKONKIET HOLDS NO LESS THAN 51 PCT OF THE TOTAL SHARES, AND/OR OTHER GROUP (HEREIN REFERRED TO AS GROUP OF MR. TAKONKIET) |
Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION AND ASSETS DISPOSAL BY DISPOSING THE ORDINARY SHARES OF ACTS STUDIO COMPANY LIMITED DIRECTLY AND INDIRECTLY HELD BY THE COMPANY TO GMM ONE TV TRADING COMPANY LIMITED WHERE THE COMPANY S CONNECTED PERSON IS ITS MAJOR SHAREHOLDER |
Management | For | For | ||||||||
4 | OTHER BUSINESS (IF ANY) | Management | Abstain | For | ||||||||
INTERNATIONAL GAME TECHNOLOGY | ||||||||||||
Security | 459902102 | Meeting Type | Special | |||||||||
Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | |||||||||
ISIN | US4599021023 | Agenda | 934116965 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Feb-2015 | ||||||||||
ISIN | MYL1651OO008 | Agenda | 705781943 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | PROPOSED SUBSCRIPTION OF 700,000 NEW ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 70% EQUITY INTEREST IN KWASA DEVELOPMENT (2) SDN BHD ("KDSB") ("KDSB SHARES"), A SPECIAL PURPOSE VEHICLE INCORPORATED TO UNDERTAKE THE MIXED DEVELOPMENT OF 64.07 ACRES OF LAND TO BE A TOWN CENTRE OF THE PROPOSED KWASA DAMANSARA TOWNSHIP FOR A SUBSCRIPTION PAYMENT OF RM816,614,180 IN CASH ("PROPOSED SUBSCRIPTION") |
Management | For | For | ||||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Feb-2015 | ||||||||||
ISIN | MYL1651OO008 | Agenda | 705801606 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | PROPOSED DISPOSAL BY MRCB SENTRAL PROPERTIES SDN BHD ("MSP"), A WHOLLY- OWNED SUBSIDIARY OF MRCB, OF ALL THAT PIECE OF FREEHOLD LAND HELD UNDER GERAN 46222, LOT 73 SECTION 0070, TOWN AND DISTRICT OF KUALA LUMPUR, FEDERAL TERRITORY OF KUALA LUMPUR, TOGETHER WITH A COMMERCIAL DEVELOPMENT COMPRISING 5 BLOCKS OF 4 TO 7 STOREY COMMERCIAL BUILDINGS CONSISTING OF OFFICE-CUM RETAIL SPACE, A MULTIPURPOSE HALL TOGETHER WITH 2 LEVELS OF CAR PARKS KNOWN AS "PLATINUM SENTRAL" INCLUDING ALL THE PLANT AND EQUIPMENT, FIXTURES AND FITTINGS ATTACHED TO THEM (EXCLUDING THE FIXTURES AND FITTINGS BELONGING TO EXISTING TENANTS AND THIRD PARTIES INCLUDING THOSE WITH WHOM THE EXISTING TENANTS HAVE ENTERED INTO A HIRE PURCHASE AND/OR LEASING ARRANGEMENT IN RESPECT OF SUCH FITTINGS AND FIXTURES) AND THE BENEFITS AND OBLIGATIONS IN RESPECT OF EXISTING TENANCIES ("PLATINUM SENTRAL"), TO MAYBANK TRUSTEES BERHAD ("MTB" OR "PURCHASER"), ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR QUILL CAPITA TRUST ("QCT"), A REAL ESTATE INVESTMENT TRUST ("REIT"), FOR A TOTAL DISPOSAL CONSIDERATION OF RM740 MILLION, OF WHICH RM476 MILLION WILL BE SATISFIED IN CASH AND RM264 MILLION WILL BE SATISFIED VIA THE PROPOSED ISSUANCE OF 206.25 MILLION UNITS IN QCT ("UNITS") AT AN ISSUE PRICE OF RM1.28 PER UNIT ("PROPOSED DISPOSAL") |
Management | For | For | ||||||||
2 | PROPOSED ACQUISITIONS BY MRCB OF A TOTAL OF 41% EQUITY INTERESTS IN QUILL CAPITA MANAGEMENT SDN BHD (BEING THE MANAGEMENT COMPANY OF QCT) ("QCM" OR "REIT MANAGER") FROM CAPITAL AND RECM PTE LTD ("CRPL") AND COAST CAPITAL SDN BHD ("CCSB") FOR A TOTAL CASH CONSIDERATION OF RM5,882,835.80 ("PROPOSED SHARES ACQUISITIONS") |
Management | For | For | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||||
Security | G5480U104 | Meeting Type | Special | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934116268 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | ||||||||
G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | ||||||||
G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | ||||||||
G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | ||||||||
G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | ||||||||
G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | ||||||||
1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||||
Security | G5480U120 | Meeting Type | Special | |||||||||
Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||||
ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
QUALCOMM INCORPORATED | ||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. |
Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN |
Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT |
Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. |
Management | For | For | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. |
Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||||||||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" |
Shareholder | Against | For | ||||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" |
Shareholder | Against | For | ||||||||
JOURNAL COMMUNICATIONS, INC. | ||||||||||||
Security | 481130102 | Meeting Type | Special | |||||||||
Ticker Symbol | JRN | Meeting Date | 11-Mar-2015 | |||||||||
ISIN | US4811301021 | Agenda | 934124366 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. |
Management | Against | Against | ||||||||
2. | APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. |
Management | Against | Against | ||||||||
3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. |
Management | Abstain | Against | ||||||||
4. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. |
Management | Against | Against | ||||||||
THE WALT DISNEY COMPANY | ||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||
Ticker Symbol | DIS | Meeting Date | 12-Mar-2015 | |||||||||
ISIN | US2546871060 | Agenda | 934118666 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
4. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY. |
Shareholder | Against | For | ||||||||
VIACOM INC. | ||||||||||||
Security | 92553P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | VIA | Meeting Date | 16-Mar-2015 | |||||||||
ISIN | US92553P1021 | Agenda | 934121790 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GEORGE S. ABRAMS | For | For | |||||||||
2 | PHILIPPE P. DAUMAN | For | For | |||||||||
3 | THOMAS E. DOOLEY | For | For | |||||||||
4 | C. FALCONE SORRELL | For | For | |||||||||
5 | ROBERT K. KRAFT | For | For | |||||||||
6 | BLYTHE J. MCGARVIE | For | For | |||||||||
7 | DEBORAH NORVILLE | For | For | |||||||||
8 | CHARLES E. PHILLIPS, JR | For | For | |||||||||
9 | SHARI REDSTONE | For | For | |||||||||
10 | SUMNER M. REDSTONE | For | For | |||||||||
11 | FREDERIC V. SALERNO | For | For | |||||||||
12 | WILLIAM SCHWARTZ | For | For | |||||||||
2. | THE APPROVAL OF THE VIACOM INC. 2016 LONG-TERM MANAGEMENT INCENTIVE PLAN. |
Management | Against | Against | ||||||||
3. | THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2016. |
Management | For | For | ||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
THE ADT CORPORATION | ||||||||||||
Security | 00101J106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | |||||||||
ISIN | US00101J1060 | Agenda | 934121156 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
TIGER MEDIA, INC. | ||||||||||||
Security | G88685105 | Meeting Type | Special | |||||||||
Ticker Symbol | IDI | Meeting Date | 17-Mar-2015 | |||||||||
ISIN | KYG886851057 | Agenda | 934127158 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPROVE A SHARE CONSOLIDATION OR REVERSE STOCK SPLIT OF TIGER MEDIA, INC.'S ("TIGER MEDIA") ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, AT A RATIO OF ONE-FOR-FIVE, SUCH THAT THE NUMBER OF TIGER MEDIA'S AUTHORIZED ORDINARY SHARES IS DECREASED AND THE PAR VALUE OF EACH ORDINARY SHARE IS INCREASED BY THAT RATIO. |
Management | For | For | ||||||||
2. | TO APPROVE THE DOMESTICATION OF TIGER MEDIA THAT WILL RESULT IN THE HOLDERS OF TIGER MEDIA SECURITIES HOLDING SECURITIES IN A DELAWARE CORPORATION RATHER THAN IN A CAYMAN ISLANDS EXEMPTED COMPANY. |
Management | For | For | ||||||||
3. | TO APPROVE THE ISSUANCE OF (I) SHARES OF COMMON STOCK AND PREFERRED STOCK CONVERTIBLE INTO COMMON STOCK AS CONSIDERATION FOR THE MERGER (THE "MERGER") PURSUANT TO THE MERGER AGREEMENT AND PLAN OF REORGANIZATION BY AND AMONG TIGER MEDIA, TBO ACQUISITION, LLC, THE BEST ONE, INC., AND DEREK DUBNER, SOLELY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
4. | TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. |
Management | For | For | ||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||
Security | 16117M305 | Meeting Type | Special | |||||||||
Ticker Symbol | CHTR | Meeting Date | 17-Mar-2015 | |||||||||
ISIN | US16117M3051 | Agenda | 934128162 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) |
Management | For | For | ||||||||
2. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. |
Management | For | For | ||||||||
SK TELECOM CO., LTD. | ||||||||||||
Security | 78440P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SKM | Meeting Date | 20-Mar-2015 | |||||||||
ISIN | US78440P1084 | Agenda | 934133808 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO DECEMBER 31, 2014) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | For | |||||||||
2 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. |
Management | Abstain | |||||||||
3 | APPROVAL OF THE ELECTION OF AN INSIDE DIRECTOR AS SET FORTH IN ITEM 3 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: JANG, DONG-HYUN). |
Management | For | |||||||||
4 | APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: LEE, JAE-HOON). |
Management | For | |||||||||
5 | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS (PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION). |
Management | For | |||||||||
MELCO CROWN ENTERTAINMENT LTD. | ||||||||||||
Security | 585464100 | Meeting Type | Special | |||||||||
Ticker Symbol | MPEL | Meeting Date | 25-Mar-2015 | |||||||||
ISIN | US5854641009 | Agenda | 934133492 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
O1. | TO APPROVE THE VOLUNTARY WITHDRAWAL OF THE LISTING OF THE COMPANY'S ORDINARY SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "PROPOSED DE- LISTING"), AND UPON APPROVAL BY THE SHAREHOLDERS OF THE COMPANY IN ACCORDANCE WITH RULE 6.11 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, AUTHORIZE ANY DIRECTOR AND OFFICER OF THE COMPANY, INCLUDING THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF LEGAL OFFICER AND COMPANY SECRETARY (COLLECTIVELY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | |||||||||
S2. | TO AMEND AND RESTATE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN THEIR ENTIRETY AND THE SUBSTITUTION IN THEIR PLACE OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THE COMPANY'S CIRCULAR DATED MARCH 4, 2015, CONDITIONAL ON AND WITH EFFECT FROM THE PROPOSED DE-LISTING BECOMING EFFECTIVE, AND AUTHORIZE ANY ONE AUTHORIZED REPRESENTATIVE TO EXECUTE SUCH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | |||||||||
ELISA CORPORATION, HELSINKI | ||||||||||||
Security | X1949T102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Mar-2015 | ||||||||||
ISIN | FI0009007884 | Agenda | 705802468 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED. |
Non-Voting | ||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING |
Non-Voting | ||||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
6 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 |
Non-Voting | ||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||||
8 | RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT FOR THE FINANCIAL PERIOD 2014 SHALL BE ADDED TO ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.32 PER SHARE BE PAID |
Management | No Action | |||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES |
Management | No Action | |||||||||
11 | RESOLUTION ON THE NUMBER OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF BOARD MEMBERS TO BE SIX (6) |
Management | No Action | |||||||||
12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN, J.UOTILA AND M.VEHVILAINEN BE RE- ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES |
Management | No Action | |||||||||
14 | RESOLUTION ON THE NUMBER OF AUDITORS THE BOARD'S AUDIT COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS WOULD BE RESOLVED TO BE ONE (1) |
Management | No Action | |||||||||
15 | ELECTION OF AUDITOR THE BOARD'S AUDIT COMMITTEE PROPOSES THAT KPMG OY AB BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2015 |
Management | No Action | |||||||||
16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
CMMT | 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY ITEMS (2/3) W-ORKS AGAINST PROPOSAL. THANK YOU. |
Non-Voting | ||||||||||
CMMT | 02 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||||
Ticker Symbol | TKC | Meeting Date | 26-Mar-2015 | |||||||||
ISIN | US9001112047 | Agenda | 934139521 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||||
6. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. |
Management | For | For | ||||||||
7. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
8. | RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. |
Management | For | For | ||||||||
9. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. |
Management | For | For | ||||||||
13. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. |
Management | For | For | ||||||||
14. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
15. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. |
Management | For | For | ||||||||
16. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. |
Management | For | For | ||||||||
19. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. |
Management | For | For | ||||||||
21. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. |
Management | For | For | ||||||||
22. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
23. | IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. |
Management | For | For | ||||||||
24. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. |
Management | For | For | ||||||||
25. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. |
Management | For | For | ||||||||
28. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. |
Management | For | For | ||||||||
29. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
30. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. |
Management | For | For | ||||||||
32. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. |
Management | For | For | ||||||||
34. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. |
Management | For | For | ||||||||
35. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
36. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. |
Management | For | For | ||||||||
37. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. |
Management | For | For | ||||||||
38. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | For | For | ||||||||
39. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. |
Management | For | For | ||||||||
40. | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
41. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. |
Management | For | For | ||||||||
42. | DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
43. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. |
Management | For | For | ||||||||
44. | DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. |
Management | For | For | ||||||||
OI S.A. | ||||||||||||
Security | 670851401 | Meeting Type | Special | |||||||||
Ticker Symbol | OIBR | Meeting Date | 26-Mar-2015 | |||||||||
ISIN | US6708514012 | Agenda | 934143203 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DISCUSS THE APPROVAL OF THE TERMS AND CONDITIONS OF (I) THE EXCHANGE AGREEMENT; AND (II) THE OPTION AGREEMENT; BOTH ENTERED INTO BY PORTUGAL TELECOM INTERNATIONAL FINANCE B.V., PT PORTUGAL SGPS, S.A., PORTUGAL TELECOM, SGPS, S.A., TELEMAR PARTICIPACOES S.A., AND THE COMPANY. |
Management | For | For | ||||||||
OI S.A. | ||||||||||||
Security | 670851302 | Meeting Type | Special | |||||||||
Ticker Symbol | OIBRC | Meeting Date | 26-Mar-2015 | |||||||||
ISIN | US6708513022 | Agenda | 934143203 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DISCUSS THE APPROVAL OF THE TERMS AND CONDITIONS OF (I) THE EXCHANGE AGREEMENT; AND (II) THE OPTION AGREEMENT; BOTH ENTERED INTO BY PORTUGAL TELECOM INTERNATIONAL FINANCE B.V., PT PORTUGAL SGPS, S.A., PORTUGAL TELECOM, SGPS, S.A., TELEMAR PARTICIPACOES S.A., AND THE COMPANY. |
Management | For | For | ||||||||
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | ||||||||||||
Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Apr-2015 | ||||||||||
ISIN | US68555D2062 | Agenda | 705897342 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | DISCUSSING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY BUSINESS IN THE FINANCIAL YEAR 2014 |
Management | No Action | |||||||||
2 | RATIFYING THE AUDITORS REPORTS REGARDING THE FINANCIAL YEAR 2014 |
Management | No Action | |||||||||
3 | DISCUSSING THE RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AND RATIFYING OF THE BALANCE SHEET AND INCOME STATEMENT THEREOF |
Management | No Action | |||||||||
4 | DISCUSSING THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK WITH THE COMPANY DURING THE FINANCIAL YEAR 2014 |
Management | No Action | |||||||||
5 | RATIFYING THE STRUCTURE OF THE BOARD OF DIRECTORS OF THE COMPANY: HANI ABD AL GALIL OMRI |
Management | No Action | |||||||||
6 | APPROVING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE AUDIT COMMITTEE MEMBERS FOR THE FINANCIAL YEAR 2015 |
Management | No Action | |||||||||
7 | DISCUSSING THE APPOINTMENT OF THE AUDITORS FOR THE FINANCIAL YEAR 2015 AND DETERMINING THEIR ANNUAL FEES |
Management | No Action | |||||||||
8 | RATIFYING THE BOARD OF DIRECTORS RESOLUTIONS DURING THE YEAR 2014 |
Management | No Action | |||||||||
9 | DISCUSSING THE DELEGATION OF THE BOARD OF DIRECTORS TO EXECUTE CONTRACTS INCLUDING LOANS, MORTGAGE, AND GUARANTEES FOR LENDERS FOR SUBSIDIARIES FULLY OWNED BY THE COMPANY AND CONTRACTS WITH RELATED PARTIES |
Management | No Action | |||||||||
10 | DISCUSSING THE RATIFICATION OF THE DONATION MADE DURING THE FINANCIAL YEAR 2014 AND AUTHORIZING THE BOARD OF DIRECTORS WITH THE DONATIONS DURING THE FINANCIAL YEAR 2015 |
Management | No Action | |||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME-ETING DATE FROM 26 MAR 2015 TO 01 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. |
Non-Voting | ||||||||||
TELIASONERA AB, STOCKHOLM | ||||||||||||
Security | W95890104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 08-Apr-2015 | ||||||||||
ISIN | SE0000667925 | Agenda | 705884662 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 22.A TO 22.C |
Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
1 | ELECTION OF CHAIR OF THE MEETING: EVA HAGG, ADVOKAT |
Non-Voting | ||||||||||
2 | PREPARATION AND APPROVAL OF VOTING REGISTER |
Non-Voting | ||||||||||
3 | ADOPTION OF AGENDA | Non-Voting | ||||||||||
4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE-CHAIR |
Non-Voting | ||||||||||
5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS FOR 2014. A DESCRIPTION BY THE CHAIR OF THE BOARD OF DIRECTORS-MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2014 AND A SPEECH- BY PRESIDENT AND CEO JOHAN DENNELIND IN CONNECTION HERE WITH |
Non-Voting | ||||||||||
7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2014 |
Management | No Action | |||||||||
8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S PROFIT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 3.00 PER SHARE |
Management | No Action | |||||||||
9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2014 |
Management | No Action | |||||||||
10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016, EIGHT DIRECTORS WITH NO ALTERNATE DIRECTORS |
Management | No Action | |||||||||
11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS |
Management | No Action | |||||||||
12 | ELECTION OF DIRECTORS AND ANY ALTERNATE DIRECTORS: ELECTION OF DIRECTORS: RE-ELECTION OF MARIE EHRLING, MATS JANSSON, OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA LINANDER, MARTIN LORENTZON, PER-ARNE SANDSTROM AND KERSTI STRANDQVIST |
Management | No Action | |||||||||
13 | ELECTION OF CHAIR AND VICE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF MARIE EHRLING AS CHAIR AND OLLI- PEKKA KALLASVUO AS VICE-CHAIR |
Management | No Action | |||||||||
14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 THERE WILL BE ONE AUDITOR WITH NO DEPUTY AUDITORS |
Management | No Action | |||||||||
15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR |
Management | No Action | |||||||||
16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB |
Management | No Action | |||||||||
17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: ELECTION OF DANIEL KRISTIANSSON (SWEDISH STATE), KARI JARVINEN (SOLIDIUM OY), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) |
Management | No Action | |||||||||
18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM INCENTIVE PROGRAM 2015 2018 |
Management | No Action | |||||||||
20.B | RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE PROGRAM |
Management | No Action | |||||||||
21 | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON ABOUT PUBLICATION OF NORTON ROSE FULBRIGHTS REPORT |
Management | No Action | |||||||||
22.A | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON REGARDING: SPECIAL INVESTIGATION OF THE COMPANY'S NON EUROPEAN BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL AND ECONOMIC ASPECTS |
Management | No Action | |||||||||
22.B | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO, IF POSSIBLE, CREATE A SERIOUS SHAREHOLDERS ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
22.C | RESOLUTION ON PROPOSAL FROM SHAREHOLDER THORWALD ARVIDSSON REGARDING: INSTRUCTION TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL, TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2016, CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM SIZED SHAREHOLDERS REPRESENTATION IN THE BOARD OF DIRECTORS OF THE COMPANY. MOST LIKELY, THIS REQUIRES AN AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
SWISSCOM LTD. | ||||||||||||
Security | 871013108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCMWY | Meeting Date | 08-Apr-2015 | |||||||||
ISIN | US8710131082 | Agenda | 934138353 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENT FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
1.2 | CONSULTATIVE VOTE ON THE 2014 REMUNERATION REPORT |
Management | For | For | ||||||||
2. | APPROPRIATION OF THE 2014 RETAINED EARNINGS AND DECLARATION OF DIVIDEND |
Management | For | For | ||||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD |
Management | For | For | ||||||||
4.1 | RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.2 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.3 | RE-ELECTION OF HUGO GERBER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.4 | RE-ELECTION OF MICHEL GOBET TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.5 | RE-ELECTION OF TORSTEN G. KREINDL TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.6 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.7 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
5.1 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
5.2 | RE-ELECTION OF TORSTEN G. KREINDL TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
5.5 | RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE |
Management | For | For | ||||||||
6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2016 |
Management | For | For | ||||||||
6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016 |
Management | For | For | ||||||||
7. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | ||||||||
8. | RE-ELECTION OF THE STATUTORY AUDITORS |
Management | For | For | ||||||||
TELEGRAAF MEDIA GROEP NV | ||||||||||||
Security | N8502L104 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 09-Apr-2015 | ||||||||||
ISIN | NL0000386605 | Agenda | 705937413 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 448488 DUE TO RECEIPT OF P-AST RECORD DATE: 26 MAR 2015. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS T-O BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUE-ST AN ENTRANCE CARD. THANK YOU. |
Non-Voting | ||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
2 | CONCEPT REPORT ON THE MEETING OF HOLDERS OF DEPOSITARY RECEIPTS TELEGRAAF MEDI-A GROEP HELD ON 9 APRIL 2014 |
Non-Voting | ||||||||||
3 | REVIEW OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TELEGRAAF MEDIA GROEP |
Non-Voting | ||||||||||
4 | ACTIVITIES OF THE FOUNDATION STICHTING ADMINISTRATIEKANTOOR VAN AANDELEN TELEG-RAAF MEDIA GROEP IN 2014 |
Non-Voting | ||||||||||
5 | PREPARATION FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TELEGRAAF MEDIA GRO-EP ON 23 APRIL 2015 |
Non-Voting | ||||||||||
6 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
7 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
SOCIETE D'EDITION DE CANAL PLUS, PARIS | ||||||||||||
Security | F84294101 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Apr-2015 | ||||||||||
ISIN | FR0000125460 | Agenda | 705877542 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2015/0306/201503061500448.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2015/0325/2015032515007- 15.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.3 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-40 PARAGRAPH 3 OF THE COMMERCIAL CODE |
Management | No Action | |||||||||
O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - SETTING AND PAYMENT OF THE DIVIDEND |
Management | No Action | |||||||||
O.5 | RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR |
Management | No Action | |||||||||
O.6 | RENEWAL OF TERM OF MR. RODOLPHE BELMER AS DIRECTOR |
Management | No Action | |||||||||
O.7 | RENEWAL OF TERM OF MR. PIERRE BLAYAU AS DIRECTOR |
Management | No Action | |||||||||
O.8 | RENEWAL OF TERM OF THE COMPANY GROUPE CANAL+ AS DIRECTOR |
Management | No Action | |||||||||
O.9 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | No Action | |||||||||
TIM PARTICIPACOES SA | ||||||||||||
Security | 88706P205 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSU | Meeting Date | 14-Apr-2015 | |||||||||
ISIN | US88706P2056 | Agenda | 934147299 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
A1) | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 |
Management | For | For | ||||||||
A2) | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | ||||||||
A3) | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS |
Management | For | For | ||||||||
A4) | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS |
Management | For | For | ||||||||
A5) | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 |
Management | For | For | ||||||||
E1) | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES |
Management | For | For | ||||||||
RTL GROUP SA, LUXEMBOURG | ||||||||||||
Security | L80326108 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 15-Apr-2015 | ||||||||||
ISIN | LU0061462528 | Agenda | 705894322 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | REPORTS OF THE BOARD OF DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR |
Non-Voting | ||||||||||
2.1 | APPROVAL OF THE 2014 STATUTORY ACCOUNTS |
Management | For | For | ||||||||
2.2 | APPROVAL OF THE 2014 CONSOLIDATED ACCOUNTS |
Management | For | For | ||||||||
3 | ALLOCATION OF RESULTS: TAKING INTO CONSIDERATION THE INTERIM DIVIDEND DECIDED AT THE BOARD OF DIRECTORS MEETING OF 20 AUGUST 2014 AND PAID ON 4 SEPTEMBER 2014 OF EUR 2.00.- PER SHARE, THE GENERAL MEETING OF SHAREHOLDERS, ON A PROPOSAL FROM THE BOARD OF DIRECTORS, AND IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 31 OF THE ARTICLES OF INCORPORATION AS AMENDED, DECIDES TO DISTRIBUTE A FINAL GROSS DIVIDEND TO SHAREHOLDERS FIXED AT EUR 3.50.- PER SHARE, TO BE DEDUCTED FROM THE PROFIT FOR THE YEAR 2014, AND FROM THE RESULT BROUGHT FORWARD |
Management | For | For | ||||||||
4.1 | DISCHARGE TO THE DIRECTORS | Management | For | For | ||||||||
4.2 | DISCHARGE TO THE APPROVED STATUTORY AUDITOR |
Management | For | For | ||||||||
5.1 | RATIFICATION OF THE CO-OPTATION OF A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. THOMAS GOTZ, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 4 MARCH 2015, FOLLOWING THE RESIGNATION OF MRS. JUDITH HARTMANN. THIS APPOINTMENT BECAME EFFECTIVE IMMEDIATELY, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2014 ACCOUNTS |
Management | For | For | ||||||||
5.2.1 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: MRS. ANKE SCHAFERKORDT |
Management | For | For | ||||||||
5.2.2 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: MR. GUILLAUME DE POSCH |
Management | For | For | ||||||||
5.2.3 | RENEWAL OF THE TERM OF OFFICE OF THE EXECUTIVE DIRECTOR: MR. ELMAR HEGGEN |
Management | For | For | ||||||||
5.3.1 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: ACHIM BERG |
Management | For | For | ||||||||
5.3.2 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: THOMAS GOTZ |
Management | For | For | ||||||||
5.3.3 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: BERND KUNDRUN |
Management | For | For | ||||||||
5.3.4 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: JONATHAN F. MILLER |
Management | For | For | ||||||||
5.3.5 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: THOMAS RABE |
Management | For | For | ||||||||
5.3.6 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: JACQUES SANTER |
Management | For | For | ||||||||
5.3.7 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ |
Management | For | For | ||||||||
5.3.8 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: JAMES SINGH |
Management | For | For | ||||||||
5.3.9 | RENEWAL OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR |
Management | For | For | ||||||||
5.4 | RENEWAL OF THE TERM OF OFFICE OF THE APPROVED STATUTORY AUDITOR OF THE STATUTORY ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
CMMT | 18 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 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 | ||||||||||
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR | ||||||||||||
Security | F91255103 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||||||
ISIN | FR0000054900 | Agenda | 705847323 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 25 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://BALO.JOURNAL-OFFICIEL.GOUV- .FR/PDF/2015/0225/201502251500362.PDF. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0325/20150325- 1500736.pdf AND DIVIDEND AMOUNT IN RESOLUTION 5 AND ARTICLE NUMBER IN RESOLUTI-ON 30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.3 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS BETWEEN TF1 AND BOUYGUES |
Management | For | For | ||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES |
Management | For | For | ||||||||
O.5 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND: EUR 1.50 PER SHARE |
Management | For | For | ||||||||
O.6 | RENEWAL OF TERM OF MR. CLAUDE BERDA AS BOARD MEMBER FOR A ONE-YEAR PERIOD |
Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MR. GILLES PELISSON AS BOARD MEMBER FOR A ONE- YEAR PERIOD |
Management | For | For | ||||||||
O.8 | RENEWAL OF TERM OF MR. OLIVIER ROUSSAT AS BOARD MEMBER FOR A ONE- YEAR PERIOD |
Management | For | For | ||||||||
O.9 | RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS BOARD MEMBER FOR A TWO-YEAR PERIOD |
Management | For | For | ||||||||
O.10 | RENEWAL OF TERM OF MRS. CATHERINE DUSSART AS BOARD MEMBER FOR A TWO- YEAR PERIOD |
Management | For | For | ||||||||
O.11 | RENEWAL OF TERM OF MR. NONCE PAOLINI AS BOARD MEMBER FOR A TWO-YEAR PERIOD |
Management | For | For | ||||||||
O.12 | RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS BOARD MEMBER FOR A THREE-YEAR PERIOD |
Management | For | For | ||||||||
O.13 | RENEWAL OF TERM OF MRS. LAURENCE DANON AS BOARD MEMBER FOR A THREE- YEAR PERIOD |
Management | For | For | ||||||||
O.14 | RENEWAL OF TERM OF THE COMPANY BOUYGUES AS BOARD MEMBER FOR A THREE-YEAR PERIOD |
Management | For | For | ||||||||
O.15 | POSITIVE REVIEW OF THE COMPENSATION OWED OR PAID TO MR. NONCE PAOLINI, CEO FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | For | For | ||||||||
E.17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | For | For | ||||||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY |
Management | For | For | ||||||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE ACCORDING TO THER TERMS ESTABLISHED BY THE GENERAL MEETING |
Management | Against | Against | ||||||||
E.23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Against | Against | ||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR CONTRIBUTION OF STOCKS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | ||||||||
E.26 | OVERALL LIMITATION OF FINANCIAL AUTHORIZATIONS |
Management | For | For | ||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Against | Against | ||||||||
E.28 | AMENDMENT TO ARTICLE 22 OF THE BYLAWS IN ORDER TO CANCEL DOUBLE VOTING RIGHTS |
Management | For | For | ||||||||
E.29 | AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN ORDER TO INCREASE FROM TWO TO THREE YEARS THE TERM OF DIRECTORS WHO ARE NOT STAFF- REPRESENTATIVES |
Management | Abstain | Against | ||||||||
E.30 | COMPLIANCE OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS REGARDING THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS: ARTICLE 21 |
Management | For | For | ||||||||
E.31 | POWERS FILING AND TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
BOYD GAMING CORPORATION | ||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BYD | Meeting Date | 16-Apr-2015 | |||||||||
ISIN | US1033041013 | Agenda | 934141499 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN R. BAILEY | For | For | |||||||||
2 | ROBERT L. BOUGHNER | For | For | |||||||||
3 | WILLIAM R. BOYD | For | For | |||||||||
4 | WILLIAM S. BOYD | For | For | |||||||||
5 | RICHARD E. FLAHERTY | For | For | |||||||||
6 | MARIANNE BOYD JOHNSON | For | For | |||||||||
7 | BILLY G. MCCOY | For | For | |||||||||
8 | KEITH E. SMITH | For | For | |||||||||
9 | CHRISTINE J. SPADAFOR | For | For | |||||||||
10 | PETER M. THOMAS | For | For | |||||||||
11 | PAUL W. WHETSELL | For | For | |||||||||
12 | VERONICA J. WILSON | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
VIVENDI SA, PARIS | ||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 17-Apr-2015 | ||||||||||
ISIN | FR0000127771 | Agenda | 705935887 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND |
Management | For | For | ||||||||
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD |
Management | For | For | ||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | ||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | ||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | ||||||||
O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | ||||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | ||||||||
E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | ||||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | ||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) |
Shareholder | For | Against | ||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) |
Shareholder | Against | For | ||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) |
Shareholder | Against | For | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
P.T. TELEKOMUNIKASI INDONESIA, TBK | ||||||||||||
Security | 715684106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TLK | Meeting Date | 17-Apr-2015 | |||||||||
ISIN | US7156841063 | Agenda | 934170919 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | COMMISSIONERS' SUPERVISORY REPORT. | Management | For | For | ||||||||
2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS. |
Management | For | For | ||||||||
3. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR. |
Management | For | For | ||||||||
4. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2014 FINANCIAL YEAR. |
Management | For | For | ||||||||
5. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||||
6. | CHANGES IN ARTICLE OF ASSOCIATION. | Management | Abstain | Against | ||||||||
7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III & IV. |
Management | Abstain | Against | ||||||||
8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. *NOTE* VOTING CUT- OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT. |
Management | Abstain | Against | ||||||||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||||||
Security | X3232T104 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2015 | ||||||||||
ISIN | GRS419003009 | Agenda | 705974699 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A-REPETITIVE MEETING ON 04 MAY 2015 (AND B REPETITIVE MEETING ON 15 MAY 2015).-ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. AL-L VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REIN-STRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||||
1. | SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT |
Management | For | For | ||||||||
2. | APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO 31ST OF DECEMBER 2014) |
Management | For | For | ||||||||
3. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE REALIZED (MANAGEMENT) FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014), AND APPROVAL OF MANAGEMENT AND REPRESENTATION ACTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY |
Management | For | For | ||||||||
4. | APPROVAL OF COMPENSATION AND REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FIFTEENTH (15TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2014 TO THE 31ST OF DECEMBER 2014) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | For | For | ||||||||
5. | PRE-APPROVAL OF THE COMPENSATION AND REMUNERATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | For | For | ||||||||
6. | SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT SIXTEENTH (16TH)FISCAL YEAR (FROM THE 1ST OF JANUARY 2015 TO THE 31ST OF DECEMBER 2015) AND THE ISSUANCE OF THE ANNUAL TAX REPORT |
Management | For | For | ||||||||
7. | PROVISION OF PERMISSION PURSUANT TO ARTICLE 23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS OF THE COMPANY'S GENERAL DIRECTORATES AND DIVISIONS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES, AS DEFINED IN ARTICLE 42E, PARAGRAPH 5 OF CODIFIED LAW 2190/1920 |
Management | Abstain | Against | ||||||||
8.A | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF EXECUTED CONTRACTS OF THE COMPANY WITH RELATED PARTIES ACCORDING TO THE PROVISIONS OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | Abstain | Against | ||||||||
8.B.I | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING ACCORDING TO THE SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE, RELATIVE TO THE FRAME SERVICES AGREEMENT WITH NEUROSOFT S.A |
Management | Abstain | Against | ||||||||
8.BII | PROVISION OF SPECIFIC PERMISSION FOR THE CONCLUSION OF CONTRACTS THAT HAVE BEEN NEGOTIATED WITH RELATED PARTIES BUT HAVE NOT YET BEEN SIGNED PENDING THE APPROVAL OF THE GENERAL MEETING ACCORDING TO THE SPECIFIC PROVISIONS OF PAR. 3 OF ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN FORCE, RELATIVE TO THE AGREEMENT FOR THE PROVISION OF CONSULTING SERVICES WITH EMERGING MARKETS CAPITAL, A.S. (A COMPANY ASSOCIATED WITH MR. JIRI SMEJC) |
Management | Abstain | Against | ||||||||
9. | PROVISION OF APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES, PURSUANT TO ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN FORCE |
Management | Abstain | Against | ||||||||
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN | ||||||||||||
Security | ADPV09931 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Apr-2015 | ||||||||||
ISIN | NL0000395903 | Agenda | 705884612 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | OPENING | Non-Voting | ||||||||||
2.A | REPORT OF THE EXECUTIVE BOARD FOR 2014 |
Non-Voting | ||||||||||
2.B | REPORT OF THE SUPERVISORY BOARD FOR 2014 |
Non-Voting | ||||||||||
2.C | EXECUTION OF THE REMUNERATION POLICY IN 2014 |
Non-Voting | ||||||||||
3.A | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2014 AS INCLUDED IN THE ANNUAL REPORT FOR 2014 |
Management | For | For | ||||||||
3.B | PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR 0.71 PER ORDINARY SHARE |
Management | For | For | ||||||||
4.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
4.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
5.A | PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
5.B | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
6 | PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
7.A | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES |
Management | For | For | ||||||||
7.B | PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS |
Management | Against | Against | ||||||||
8 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES |
Management | For | For | ||||||||
9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
10 | CLOSING | Non-Voting | ||||||||||
CONVERGYS CORPORATION | ||||||||||||
Security | 212485106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVG | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | US2124851062 | Agenda | 934134088 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ANDREA J. AYERS | For | For | |||||||||
2 | JOHN F. BARRETT | For | For | |||||||||
3 | CHERYL K. BEEBE | For | For | |||||||||
4 | RICHARD R. DEVENUTI | For | For | |||||||||
5 | JEFFREY H. FOX | For | For | |||||||||
6 | JOSEPH E. GIBBS | For | For | |||||||||
7 | JOAN E. HERMAN | For | For | |||||||||
8 | THOMAS L. MONAHAN III | For | For | |||||||||
9 | RONALD L. NELSON | For | For | |||||||||
10 | RICHARD F. WALLMAN | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
ORBCOMM INC. | ||||||||||||
Security | 68555P100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORBC | Meeting Date | 22-Apr-2015 | |||||||||
ISIN | US68555P1003 | Agenda | 934153660 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEROME B. EISENBERG | For | For | |||||||||
2 | MARCO FUCHS | For | For | |||||||||
2. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
POST PUBLISHING PUBLIC CO LTD POST, KLONG TOEY | ||||||||||||
Security | Y70784171 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | TH0078A10Z18 | Agenda | 705882783 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433766 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
1 | TO APPROVE THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON FRIDAY 25TH APRIL 2014 |
Management | For | For | ||||||||
2 | TO ACKNOWLEDGE THE ANNUAL REPORT OF THE COMPANY AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2014 |
Management | For | For | ||||||||
3 | TO APPROVE THE APPROPRIATION OF PROFITS AS DIVIDENDS |
Management | For | For | ||||||||
4.1 | TO CONSIDER AND ELECT DR. SIRI GANJARERNDEE AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
4.2 | TO CONSIDER AND ELECT MR. WORACHAI BHICHARNCHITR AS DIRECTOR |
Management | For | For | ||||||||
4.3 | TO CONSIDER AND ELECT MR. SIRITAJ ROJANAPRUK AS DIRECTOR |
Management | For | For | ||||||||
4.4 | TO CONSIDER AND ELECT MR. WUTISAK LAPCHAROENSAP AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
4.5 | TO CONSIDER AND ELECT MR. NATDANAI INDRASUKHSRI AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
5 | TO FIX DIRECTOR REMUNERATION | Management | For | For | ||||||||
6 | TO APPOINT INDEPENDENT AUDITOR AND FIX THE AUDIT FEE |
Management | For | For | ||||||||
7 | TO CONSIDER OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||||
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 | ||||||||||
TELEGRAAF MEDIA GROEP NV | ||||||||||||
Security | N8502L104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | NL0000386605 | Agenda | 705895273 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 439121 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 2.C, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE. THANK YOU |
Non-Voting | ||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
2.A | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2014 |
Non-Voting | ||||||||||
2.B | REPORT OF THE SUPERVISORY BOARD ON THE FISCAL YEAR 2014 |
Non-Voting | ||||||||||
2.C | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2014 |
Non-Voting | ||||||||||
3 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2014 |
Management | For | For | ||||||||
4.A | IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
4.B | IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
5 | AS OVER THE FISCAL YEAR 2014 NO PROFIT HAS BEEN REALIZED, THERE WILL BE NO PRO-POSAL FOR A DIVIDEND DISTRIBUTION |
Non-Voting | ||||||||||
6 | DIVIDEND AND RESERVATION POLICY | Non-Voting | ||||||||||
7.A | PROPOSAL TO APPROVE THE REMUNERATION FOR M.A.M. BOERSMA IN HIS FUNCTION AS DELEGATED SUPERVISORY DIRECTOR OVER THE PERIOD 5 APRIL 2013 UNTIL 31 DECEMBER 2013, BEING AN AMOUNT OF EUR 86.250. THIS PROPOSAL HAS BEEN DISCUSSED AT THE ANNUAL GENERAL MEETING OF 24 APRIL 2014, BUT COULD NOT BEEN APPROVED AS IT WAS NOT PUT ON THE AGENDA |
Management | For | For | ||||||||
7.B | PROPOSAL TO APPROVE THE REMUNERATION OF M.A.M. BOERSMA AS DELEGATED SUPERVISORY DIRECTOR FOR THE PERIOD 1 JANUARY 2014 UNTIL 30 JUNE 2014, BEING AN AMOUNT OF EUR 60.000 |
Management | For | For | ||||||||
8 | IT IS PROPOSED TO REAPPOINT M.A.M. BOERSMA AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS |
Management | For | For | ||||||||
9 | APPROVAL OF THE REMUNERATION POLICY FOR THE MANAGING BOARD |
Management | For | For | ||||||||
10 | IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN (DEPOSITARY RECEIPTS OF) SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE (DEPOSITARY RECEIPTS OF) SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE DEPOSITARY RECEIPTS OF SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 23 APRIL 2015 |
Management | For | For | ||||||||
11.A | IT IS PROPOSED THAT THE FOUNDATION 'STICHTING BEHEER VAN PRIORITEITSAA NDELEN TELEGRAAF MEDIA GROEP NV' BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 50 PERCENT OF THE AUTHORIZED CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
11.B | IT IS PROPOSED THAT THE FOUNDATION 'STICHTING BEHEER VAN PRIORITEITSAA NDELEN TELEGRAAF MEDIA GROEP NV' AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
Management | Against | Against | ||||||||
12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
13 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
ARNOLDO MONDADORI EDITORE SPA, MILANO | ||||||||||||
Security | T6901G126 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | IT0001469383 | Agenda | 705897544 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APRIL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_236718.P-DF |
Non-Voting | ||||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. RESOLUTIONS RELATED TO THE APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2014 |
Management | For | For | ||||||||
2 | RESOLUTIONS ON THE RESULT OF THE FINANCIAL YEAR 2014 |
Management | For | For | ||||||||
3 | REWARDING REPORT, RESOLUTIONS RELATED TO THE FIRST SECTION, AS PER ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE NO 58 OF 24 FEBRUARY 1998 |
Management | For | For | ||||||||
4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER THE COMBINED PROVISIONS OF THE ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE |
Management | For | For | ||||||||
5.1 | TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER |
Management | For | For | ||||||||
5.2 | TO STATE DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||
5.3 | TO STATE DIRECTORS' EMOLUMENT | Management | For | For | ||||||||
5.4 | TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MAJORITY SHAREHOLDER FININVEST S.P.A. THE NUMBER OF DIRECTORS IN THE BOARD WILL BE UNCHANGED AT 14: 1. MARINA BERLUSCONI 2. ERNESTO RICCARDO MAURI 3. PIER SILVIO BERLUSCONI 4. ODDONE POZZI 5. PASQUALE CANNATELLI 6. BRUNO ERMOLLI 7. ROBERTO POLI 8. DANILO PELLEGRINO 9. ALFREDO MESSINA 10, MARTINA FORNERON MONDADORI (INDEPENDENT DIRECTOR) 11. MARCO SPADACINI (INDEPENDENT DIRECTOR) 12.ANGELO RENOLDI (INDEPENDENT DIRECTOR) 13. MARIO RESCA 14. CRISTINA ROSSELLO (INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||
6.1 | TO STATE INTERNAL AUDITORS' EMOLUMENT FOR THE FINANCIAL YEARS 2015-2016-2017 |
Management | For | For | ||||||||
6.2 | TO APPOINT INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2015-2016-2017: 1. FERDINANDO SUPERTI FURGA, 2. FRANCESCO ANTONIO GIAMPAOLO, 3. FLAVIA DAUNIA MINUTILLO AND 1. FRANCESCO VITTADINI, 2. ANNALISA FIRMANI, 3. EZIO MARIA SIMONELLI |
Management | For | For | ||||||||
CMMT | 09 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AN-D AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
IL SOLE 24 ORE SPA, MILANO | ||||||||||||
Security | T52689105 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | IT0004269723 | Agenda | 705914782 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2014, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
2 | REWARDING POLICIES AS PER ART 123-TER OF THE LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
MEDIA PRIMA BHD, PETALING, SELANGOR | ||||||||||||
Security | Y5946D100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | MYL4502OO000 | Agenda | 705947820 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO APPROVE THE PAYMENT OF FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31DEC2014 |
Management | For | For | ||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI JOHAN BIN JAAFFAR |
Management | For | For | ||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR: DATUK SERI FATEH ISKANDAR BIN TAN SRI DATO' MOHAMED MANSOR |
Management | For | For | ||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' SRI AMRIN BIN AWALUDDIN |
Management | For | For | ||||||||
5 | TO RE-APPOINT THE FOLLOWING DIRECTOR: DATO' ABDUL KADIR BIN MOHD DEEN |
Management | For | For | ||||||||
6 | TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN SRI DATO' SERI MOHAMED JAWHAR |
Management | For | For | ||||||||
7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF MYR495,000.00 FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 |
Management | For | For | ||||||||
8 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
9 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
Management | For | For | ||||||||
BOUYGUES, PARIS | ||||||||||||
Security | F11487125 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
ISIN | FR0000120503 | Agenda | 705976794 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435623 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0403/201504031500917.pdf |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR; SETTING THE DIVIDEND |
Management | For | For | ||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
O.5 | RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS DIRECTOR |
Management | For | For | ||||||||
O.6 | RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS DIRECTOR |
Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR |
Management | For | For | ||||||||
O.8 | RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||
O.9 | RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | Abstain | Against | ||||||||
E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES |
Management | Abstain | Against | ||||||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | ||||||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES |
Management | Abstain | Against | ||||||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES |
Management | Abstain | Against | ||||||||
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Abstain | Against | ||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | ||||||||
E.20 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | ||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Abstain | Against | ||||||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Abstain | Against | ||||||||
E.24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES |
Management | Abstain | Against | ||||||||
E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY |
Management | Abstain | Against | ||||||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | ||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||||
Ticker Symbol | WWE | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US98156Q1085 | Agenda | 934135129 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | VINCENT K. MCMAHON | For | For | |||||||||
2 | S. MCMAHON LEVESQUE | For | For | |||||||||
3 | PAUL LEVESQUE | For | For | |||||||||
4 | STUART U. GOLDFARB | For | For | |||||||||
5 | PATRICIA A. GOTTESMAN | For | For | |||||||||
6 | LAUREEN ONG | For | For | |||||||||
7 | JOSEPH H. PERKINS | For | For | |||||||||
8 | ROBYN W. PETERSON | For | For | |||||||||
9 | FRANK A. RIDDICK, III | For | For | |||||||||
10 | JEFFREY R. SPEED | For | For | |||||||||
2. | 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 | ||||||||
MEDIA GENERAL, INC. | ||||||||||||
Security | 58441K100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US58441K1007 | Agenda | 934139228 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | J. STEWART BRYAN III | For | For | |||||||||
2 | DIANA F. CANTOR | For | For | |||||||||
3 | ROYAL W. CARSON III | For | For | |||||||||
4 | H.C. CHARLES DIAO | For | For | |||||||||
5 | DENNIS J. FITZSIMONS | For | For | |||||||||
6 | SOOHYUNG KIM | For | For | |||||||||
7 | DOUGLAS W. MCCORMICK | For | For | |||||||||
8 | JOHN R. MUSE | For | For | |||||||||
9 | WYNDHAM ROBERTSON | For | For | |||||||||
10 | VINCENT L. SADUSKY | For | For | |||||||||
11 | THOMAS J. SULLIVAN | For | For | |||||||||
2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHDN | Meeting Date | 23-Apr-2015 | |||||||||
ISIN | US1714841087 | Agenda | 934151589 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CRAIG J. DUCHOSSOIS* | For | For | |||||||||
2 | ROBERT L. EVANS* | For | For | |||||||||
3 | G. WATTS HUMPHREY, JR.* | For | For | |||||||||
4 | ADITI J. GOKHALE# | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
AT&T INC. | ||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | T | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US00206R1023 | Agenda | 934134064 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE |
Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR |
Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON |
Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
4. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||||
5. | LOBBYING REPORT. | Shareholder | Against | For | ||||||||
6. | SPECIAL MEETINGS. | Shareholder | Against | For | ||||||||
WYNN RESORTS, LIMITED | ||||||||||||
Security | 983134107 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | WYNN | Meeting Date | 24-Apr-2015 | |||||||||
ISIN | US9831341071 | Agenda | 934138339 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN J. HAGENBUCH | For | For | |||||||||
2 | J. EDWARD VIRTUE | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. |
Management | For | For | ||||||||
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT | ||||||||||||
Security | Y6206J118 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | TH1042010013 | Agenda | 705823359 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO ACKNOWLEDGE THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDER HELD ON APRIL 2, 2014 |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR 2014 |
Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE COMPANY'S AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
4 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S OPERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | ||||||||
5.1 | TO CONSIDER AND ELECT MR. SUTHICHAI SAE YOON AS DIRECTOR |
Management | For | For | ||||||||
5.2 | TO CONSIDER AND ELECT MR. SUTEE JINTANANARUMIT AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
5.3 | TO CONSIDER AND ELECT Ms. SANTHAYA KITTIKOWIT AS INDEPENDENT DIRECTOR |
Management | For | For | ||||||||
6 | TO CONSIDER THE APPOINTMENT OF A NEW DIRECTOR OF THE COMPANY AND THE CHANGE OF THE COMPANY'S AUTHORIZED DIRECTOR |
Management | For | For | ||||||||
7 | TO CONSIDER THE REMUNERATION OF DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||
8 | TO CONSIDER AND APPROVE THE APPOINTMENT OF COMPANY'S AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2015 |
Management | For | For | ||||||||
9 | ANY OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. |
Non-Voting | ||||||||||
JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI | ||||||||||||
Security | Y44202268 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | TH0418E10Z13 | Agenda | 705904591 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO CONSIDER AND APPROVE THE ISSUANCE AND THE ALLOCATION OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED SHARES OF THE COMPANY TO THE EXISTING SHAREHOLDERS OF THE COMPANY JAS W3 |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY TO ACCOMMODATE THE EXERCISE OF THE HOLDERS OF THE JAS W3 WARRANTS AND THE AMENDMENT OF CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE CAPITAL INCREASE |
Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY ISSUED SHARES |
Management | For | For | ||||||||
4 | TO CONSIDER OTHER MATTERS IF ANY | Management | Abstain | For | ||||||||
CMMT | 31 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN. |
Non-Voting | ||||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
METROPOLE TELEVISION SA, NEUILLY SUR SEINE | ||||||||||||
Security | F6160D108 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | FR0000053225 | Agenda | 705913867 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 15 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500644.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/- 2015/0413/201504131500949.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE- DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | ||||||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS |
Management | For | For | ||||||||
O.5 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT IN FAVOR MR. NICOLAS DE TAVERNOST |
Management | For | For | ||||||||
O.6 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT IN FAVOR MR. THOMAS VALENTIN |
Management | For | For | ||||||||
O.7 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT IN FAVOR MR. JEROME LEFEBURE |
Management | For | For | ||||||||
O.8 | NON-RENEWAL OF TERM OF MR. ALBERT FRERE AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.9 | APPOINTMENT OF MRS. SYLVIE OUZIEL AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.10 | RENEWAL OF TERM OF MR. GILLES SAMYM AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.11 | RENEWAL OF TERM OF THE COMPANY IMMOBILIERE BAYARD D'ANTIN AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.12 | RENEWAL OF TERM OF MR. CHRISTOPHER BALDELLI AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.13 | APPOINTMENT OF MR. ANKE SCHAFERKORDT AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. THOMAS VALENTIN, MR. ROBIN LEPROUX AND MR. JEROME LEFEBURE, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 |
Management | For | For | ||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS |
Management | Abstain | Against | ||||||||
E.19 | COMPLIANCE OF ARTICLE 13, 25.2 AND 29 OF THE BYLAWS WITH THE COMMERCIAL CODE |
Management | Abstain | Against | ||||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI | ||||||||||||
Security | Y44202268 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Apr-2015 | ||||||||||
ISIN | TH0418E10Z13 | Agenda | 705946133 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433113 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. |
Non-Voting | ||||||||||
1 | TO CONSIDER CERTIFYING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014, HELD ON 27 OCTOBER 2014 |
Management | For | For | ||||||||
2 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT ON THE COMPANY'S OPERATION-RESULT FOR THE YEAR 2014 |
Non-Voting | ||||||||||
3 | TO CONSIDER APPROVING THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
4 | TO CONSIDER THE ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR 2014 |
Management | For | For | ||||||||
5 | TO CONSIDER AN APPOINTMENT OF AUDITOR AND TO FIX AUDIT FEE FOR THE YEAR 2015 |
Management | For | For | ||||||||
6.A1 | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. YODHIN ANAVIL |
Management | For | For | ||||||||
6.A2 | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MRS. CHANTRA PURNARIKSHA |
Management | For | For | ||||||||
6.A3 | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. PETE BODHARAMIK |
Management | For | For | ||||||||
6.A4 | TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. SORAJ ASAVAPRAPHA |
Management | For | For | ||||||||
6.B | TO FIX THE DIRECTORS' REMUNERATION | Management | For | For | ||||||||
7 | TO CONSIDER OTHER ISSUES (IF ANY) | Management | Abstain | For | ||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FBHS | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US34964C1062 | Agenda | 934133860 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF CLASS I DIRECTOR: ANN F. HACKETT |
Management | For | For | ||||||||
1B. | ELECTION OF CLASS I DIRECTOR: JOHN G. MORIKIS |
Management | For | For | ||||||||
1C. | ELECTION OF CLASS I DIRECTOR: RONALD V. WATERS, III |
Management | For | For | ||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||
Security | 16117M305 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHTR | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | US16117M3051 | Agenda | 934138074 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | W. LANCE CONN | For | For | |||||||||
2 | MICHAEL P. HUSEBY | For | For | |||||||||
3 | CRAIG A. JACOBSON | For | For | |||||||||
4 | GREGORY B. MAFFEI | For | For | |||||||||
5 | JOHN C. MALONE | For | For | |||||||||
6 | JOHN D. MARKLEY, JR. | For | For | |||||||||
7 | DAVID C. MERRITT | For | For | |||||||||
8 | BALAN NAIR | For | For | |||||||||
9 | THOMAS M. RUTLEDGE | For | For | |||||||||
10 | ERIC L. ZINTERHOFER | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
EARTHLINK HOLDINGS CORP. | ||||||||||||
Security | 27033X101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ELNK | Meeting Date | 28-Apr-2015 | |||||||||
ISIN | Agenda | 934143784 - Management | ||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: KATHY S. LANE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: R. GERARD SALEMME |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: M. WAYNE WISEHART |
Management | For | For | ||||||||
2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
GMM GRAMMY PUBLIC CO LTD, WATTANA | ||||||||||||
Security | Y22931110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | TH0473010Z17 | Agenda | 705856334 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO CONSIDER CERTIFYING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2015 HELD ON FEBRUARY 10, 2015 |
Management | For | For | ||||||||
2 | TO ACKNOWLEDGE THE DECLARATION OF THE 2014 OPERATIONAL RESULTS AND THE COMPANY'S ANNUAL REPORT |
Management | For | For | ||||||||
3 | TO CONSIDER APPROVING THE COMPANY'S BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
4 | TO CONSIDER APPROVING THE APPROPRIATION OF NET PROFIT AS A LEGAL RESERVE FROM THE 2014 OPERATIONAL RESULT |
Management | For | For | ||||||||
5 | TO CONSIDER APPROVING THE DIVIDEND PAYMENT FOR 2014 OPERATIONAL RESULTS |
Management | For | For | ||||||||
6 | TO CONSIDER APPOINTING THE COMPANY'S DIRECTORS TO REPLACE THOSE RETIRED BY ROTATION |
Management | For | For | ||||||||
7 | TO CONSIDER APPROVING THE BOARD OF DIRECTORS' AND SUB- COMMITTEES' REMUNERATIONS FOR THE YEAR 2015 |
Management | For | For | ||||||||
8 | TO CONSIDER APPOINTING THE COMPANY'S AUDITOR AND FIXING THE AUDITOR'S FEE FOR THE YEAR 2015 |
Management | For | For | ||||||||
9 | OTHER BUSINESS (IF ANY) | Management | Abstain | For | ||||||||
CMMT | 03 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN. |
Non-Voting | ||||||||||
CMMT | 03 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED, BA | ||||||||||||
Security | Y6251U224 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | TH0113A10Z15 | Agenda | 705903587 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 428370 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION 8 AND CHANGE IN RECORD DATE FROM 19 MAR 2015 TO 9 APR 201-5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL- NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN |
Non-Voting | ||||||||||
1 | TO CONSIDER AND CERTIFY THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDER HELD ON APRIL 4, 2014 |
Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE THE COMPANY'S OPERATING RESULTS AND THE BOARD OF DIRECTORS' REPORT FOR THE YEAR 2014 |
Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2014 ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
4 | TO CONSIDER AND APPROVE THE DIVIDEND PAYMENT FROM THE COMPANY'S OPERATION FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | ||||||||
5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR AND THE DETERMINATION OF AUDITOR'S REMUNERATION FOR THE YEAR 2015 |
Management | For | For | ||||||||
6.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERMS: MR. CHAVENG CHARIYAPISUTHI |
Management | For | For | ||||||||
6.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERMS: Ms. KAEMAKORN VACHIRAVARAKARN |
Management | For | For | ||||||||
6.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO COMPLETED THE TERMS: MR. ADISAK LIMPRUNGPATANAKIJ |
Management | For | For | ||||||||
7 | TO CONSIDER AND DETERMINE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2015 |
Management | For | For | ||||||||
8 | TO CONSIDER AND APPROVE THE COMPANY'S ISSUANCE AND OFFERING OF DEBENTURES IN AN AMOUNT NOT EXCEEDING BAHT 2,500 MILLION |
Management | For | For | ||||||||
9 | ANY OTHER MATTERS (IF ANY) | Management | Abstain | For | ||||||||
TV AZTECA SAB DE CV, MEXICO CITY | ||||||||||||
Security | P9423U163 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | MX01AZ060013 | Agenda | 706021932 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE-BOARD OF DIRECTORS OF THE COMPANY, THE REPORT FROM THE AUDIT COMMITTEE AND-THE REPORT FROM THE GENERAL DIRECTOR FOR THE 2014 FISCAL YEAR |
Non-Voting | ||||||||||
II | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL-STATEMENTS AND OF THE BALANCE SHEET OF THE COMPANY, AS WELL AS OF THE PLAN-FOR THE ALLOCATION OF RESULTS AND, IF DEEMED APPROPRIATE, THE DISTRIBUTION OF- PROFIT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 |
Non-Voting | ||||||||||
III | DECLARATION OF THE PAYMENT OF DIVIDENDS |
Non-Voting | ||||||||||
IV | DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE-REPURCHASES FOR THE 2015 FISCAL YEAR |
Non-Voting | ||||||||||
V | RATIFICATION OR, IF DEEMED APPROPRIATE, DESIGNATION OF MEMBERS OF THE BOARD-OF DIRECTORS AND OF ITS SECRETARY, AS WELL AS THE RATIFICATION OR, IF DEEMED- APPROPRIATE, DESIGNATION OF MEMBERS OF THE AUDIT COMMITTEE AND OF ITS- CHAIRPERSON, DETERMINATION OF THEIR COMPENSATION |
Non-Voting | ||||||||||
VI | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE-FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY |
Non-Voting | ||||||||||
VII | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE-PASSED AT THE GENERAL MEETING |
Non-Voting | ||||||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||||
Security | P4983X160 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | ||||||||||
ISIN | MXP680051218 | Agenda | 706045956 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
I.I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS REGARDING THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||||
I.II | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR FOR THE SAME FISCAL YEAR |
Management | No Action | |||||||||
I.III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND ITS REPORT REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, INCLUDING THE REPORT THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, WHICH IN TURN INCLUDES THE AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE C.V., TO DECEMBER 31, 2014, RESOLUTIONS IN THIS REGARD |
Management | No Action | |||||||||
II | REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF GRUPO RADIO CENTRO, S.A.B. DE C.V., IN ACCORDANCE WITH THAT WHICH IS REQUIRED BY ARTICLE 76, PART XIX, OF THE INCOME TAX LAW |
Management | No Action | |||||||||
III | RESOLUTION REGARDING THE ALLOCATION OF RESULTS, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE |
Management | No Action | |||||||||
IV | RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE FULL AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, ITS CHAIRPERSON, SECRETARY AND VICE SECRETARY, AFTER CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS. |
Management | No Action | |||||||||
RESIGNATION, APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE, INCLUDING THE CHAIRPERSONS OF THE LATTER. ESTABLISHMENT OF COMPENSATION |
||||||||||||
V | DESIGNATION OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING |
Management | No Action | |||||||||
GANNETT CO., INC. | ||||||||||||
Security | 364730101 | Meeting Type | Annual | |||||||||
Ticker Symbol | GCI | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US3647301015 | Agenda | 934143594 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HOWARD D. ELIAS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LIDIA FONSECA | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARJORIE MAGNER |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: GRACIA C. MARTORE |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SCOTT K. MCCUNE |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SUSAN NESS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: NEAL SHAPIRO | Management | For | For | ||||||||
2. | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
3. | COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
4. | COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Shareholder | Against | For | ||||||||
MCGRAW HILL FINANCIAL, INC. | ||||||||||||
Security | 580645109 | Meeting Type | Annual | |||||||||
Ticker Symbol | MHFI | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US5806451093 | Agenda | 934148493 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
Management | For | For | ||||||||
2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | ||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEO | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US8792732096 | Agenda | 934176202 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||||
2. | REVIEW THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550, THE RULES OF THE ARGENTINE NATIONAL SECURITIES COMMISSION (COMISION NACIONAL DE VALORES ("CNV")) AND THE LISTING REGULATIONS OF THE BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE TWENTY-SIXTH FISCAL YEAR ENDED DECEMBER 31, 2014 ('FISCAL YEAR 2014'). |
Management | For | For | ||||||||
3. | ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS AS OF DECEMBER 31, 2014 (P$ 3,672,540,366.-) AS FOLLOWS: (I) THE CASH DIVIDENDS DISTRIBUTION FOR A TOTAL AMOUNT OF P$ 804,402,472.- (EQUIVALENT TO P$ 0.83 PER EACH SHARE OF P$ 1.-NOMINAL VALUE IN CIRCULATION UP TO DATE), WILL BE AVAILABLE AS FROM MAY 11, 2015; (II) THE ALLOCATION OF THE REST OF RETAINED EARNINGS OF P$ 2,868,137,894.-, FOR THE CREATION OF A 'RESERVE FOR FUTURE CASH DIVIDENDS'; AND (III) THE DELEGATION OF THE AUTHORITY TO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
4. | REVIEW OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. |
Management | For | For | ||||||||
5. | REVIEW OF THE PERFORMANCE OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FROM APRIL 29, 2014 TO THE DATE OF THIS SHAREHOLDERS' MEETING. |
Management | For | For | ||||||||
6. | REVIEW OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 16,100,000.-, WHICH REPRESENTS 0.44% OF 'ACCOUNTABLE EARNINGS', CALCULATED UNDER SECTION 3 OF CHAPTER III, TITLE II OF THE RULES OF CNV (N.T. 2013). |
Management | For | For | ||||||||
7. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$ 13,320,000.- TO THOSE DIRECTORS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). |
Management | For | For | ||||||||
8. | REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 (AS FROM THE SHAREHOLDERS' MEETING OF APRIL 29, 2014 THROUGH THE DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF P$ 3,600,000.- |
Management | For | For | ||||||||
9. | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
10. | ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE. |
Management | For | For | ||||||||
11. | ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. |
Management | For | For | ||||||||
12. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES OF UP TO P$ 3,000,000.-, TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2015 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON THE DECISION ADOPTED AT SUCH MEETING). |
Management | For | For | ||||||||
13. | DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT AUDITORS ACTING DURING FISCAL YEAR 2014. |
Management | For | For | ||||||||
14. | APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015 FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
15. | DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT AUDITORS ACTING IN FISCAL YEAR 2015. |
Management | For | For | ||||||||
16. | REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL YEAR 2015 (P$ 2,100,000.-). |
Management | For | For | ||||||||
OI S.A. | ||||||||||||
Security | 670851302 | Meeting Type | Annual | |||||||||
Ticker Symbol | OIBRC | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US6708513022 | Agenda | 934193549 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS AND THE REPORT OF THE FISCAL COUNCIL. |
Management | For | For | ||||||||
2. | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | ||||||||
3. | DETERMINE GLOBAL ANNUAL COMPENSATION FOR MANAGEMENT AND THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL. |
Management | For | For | ||||||||
4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | ||||||||
OI S.A. | ||||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||||
Ticker Symbol | OIBR | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US6708514012 | Agenda | 934193551 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES. |
Management | For | For | ||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||
Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | |||||||||
ISIN | US40049J2069 | Agenda | 934203504 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | |||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | |||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | |||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. |
Management | Abstain | |||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. |
Management | Abstain | |||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | |||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | |||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | |||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | |||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | |||||||||
STV GROUP PLC, GLASGOW | ||||||||||||
Security | G8226W137 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | GB00B3CX3644 | Agenda | 705942589 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND THE REPORT BY THE AUDITORS ON THE ANNUAL ACCOUNTS AND THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT ON PAGES 55 TO 62 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 46 TO 54 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 6.0P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
5 | TO ELECT CHRISTIAN WOOLFENDEN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
6 | TO ELECT ANNE MARIE CANNON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
7 | TO RE-ELECT ROB WOODWARD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
8 | TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
9 | TO RE-ELECT MICHAEL JACKSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||
11 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
12 | TO GRANT THE DIRECTORS THE AUTHORITY TO ALLOT SHARES |
Management | For | For | ||||||||
13 | TO APPROVE THE STV GROUP PLC DEFERRED BONUS PLAN |
Management | For | For | ||||||||
14 | TO APPROVE THE STV GROUP PLC LONG TERM INCENTIVE PLAN |
Management | Abstain | Against | ||||||||
15 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||||
16 | TO PURCHASE THE COMPANY'S OWN SHARES |
Management | For | For | ||||||||
17 | TO ALLOW GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE |
Management | Against | Against | ||||||||
18 | TO RATIFY THE DIVIDEND PAYMENT MADE IN MAY 2014 |
Management | For | For | ||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT 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 | ||||||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||||
Security | P3144E129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | BRCTAXCDAM19 | Agenda | 706045982 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
I | TO APPROVE THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY TO REFLECT THE CHANGE OF THE ADDRESS OF THE CORPORATE HEAD OFFICE OF THE COMPANY AND TO CARRY OUT THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | No Action | |||||||||
CONTAX PARTICIPACOES SA, RIO DE JANEIRO | ||||||||||||
Security | P3144E129 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
ISIN | BRCTAXCDAM19 | Agenda | 706048229 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR-ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS-THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A-CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE- NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE-RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR-AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE- NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU |
Non-Voting | ||||||||||
I | TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 |
Management | No Action | |||||||||
II | TO APPROVE THE DISTRIBUTION OF NET PROFITS AND THE DISTRIBUTION OF DIVIDENDS |
Management | No Action | |||||||||
III | TO DEFINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
IV | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS. FERNANDO ANTONIO PIMENTEL MELO TITULAR AND MARCIO DE ARAUJO FARIA SUBSTITUTE, CRISTIANO YAZBEK PEREIRA TITULAR AND GUIDO BARBOSA DE OLIVEIRA SUBSTITUTE AND ALEXANDRE JEREISSATI LEGEY |
Management | No Action | |||||||||
TITULAR AND CARLOS JEREISSATI SUBSTITUTE AND RENATO TORRES DE FARIA TITULAR AND RAFAEL CARDOSO CORDEIRO SUBSTITUTE AND ARMANDO GALHARDO NUNES GUERRA JUNIOR TITULAR AND MATIAS EZEQUIEL ARON SUBSTITUTE |
||||||||||||
V | TO SET THE REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY |
Management | No Action | |||||||||
CORNING INCORPORATED | ||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||
Ticker Symbol | GLW | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US2193501051 | Agenda | 934138199 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN |
Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
Management | For | For | ||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. |
Shareholder | Against | For | ||||||||
CINCINNATI BELL INC. | ||||||||||||
Security | 171871106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CBB | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US1718711062 | Agenda | 934141348 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
ECHOSTAR CORPORATION | ||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US2787681061 | Agenda | 934143847 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | R. STANTON DODGE | For | For | |||||||||
2 | MICHAEL T. DUGAN | For | For | |||||||||
3 | CHARLES W. ERGEN | For | For | |||||||||
4 | ANTHONY M. FEDERICO | For | For | |||||||||
5 | PRADMAN P. KAUL | For | For | |||||||||
6 | TOM A. ORTOLF | For | For | |||||||||
7 | C. MICHAEL SCHROEDER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
Security | 02364W105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMX | Meeting Date | 30-Apr-2015 | |||||||||
ISIN | US02364W1053 | Agenda | 934208059 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Take No Action | |||||||||
2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | Take No Action | |||||||||
EBAY INC. | ||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||
Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | |||||||||
ISIN | US2786421030 | Agenda | 934160627 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY |
Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | ||||||||
1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. |
Management | For | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | ||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | ||||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | ||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||
Ticker Symbol | SSP | Meeting Date | 04-May-2015 | |||||||||
ISIN | US8110544025 | Agenda | 934143885 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
QTS REALTY TRUST, INC. | ||||||||||||
Security | 74736A103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QTS | Meeting Date | 04-May-2015 | |||||||||
ISIN | US74736A1034 | Agenda | 934143950 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHAD L. WILLIAMS | For | For | |||||||||
2 | PHILIP P. TRAHANAS | For | For | |||||||||
3 | JOHN W. BARTER | For | For | |||||||||
4 | WILLIAM O. GRABE | For | For | |||||||||
5 | CATHERINE R. KINNEY | For | For | |||||||||
6 | PETER A. MARINO | For | For | |||||||||
7 | SCOTT D. MILLER | For | For | |||||||||
8 | STEPHEN E. WESTHEAD | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE QTS REALTY TRUST, INC. 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,000,000 AND ADD CERTAIN ADDITIONAL AUTHORIZED PERFORMANCE MEASURES AND APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION THEREUNDER FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
LAGARDERE SCA, PARIS | ||||||||||||
Security | F5485U100 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 05-May-2015 | ||||||||||
ISIN | FR0000130213 | Agenda | 705906379 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0320/201503201500651.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0417/20150417- 1501197.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.3 | ALLOCATION OF CORPORATE INCOME AND DIVIDEND DISTRIBUTION |
Management | For | For | ||||||||
O.4 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||||
O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ARNAUD LAGARDERE, GENERAL MANAGER FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE LEROY, MR. DOMINIQUE D'HINNIN AND MR. THIERRY FUNCK-BRENTANO, MANAGING DIRECTORS, REPRESENTATIVES OF THE MANAGEMENT FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR PERIOD |
Management | For | For | ||||||||
E.8 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE SECURITIES REPRESENTING DEBT GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR RESULTING LOANS |
Management | For | For | ||||||||
E.9 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
E.10 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY RIGHT OF AT LEAST FIVE TRADING DAYS |
Management | Against | Against | ||||||||
E.11 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY RIGHT |
Management | Against | Against | ||||||||
E.12 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT |
Management | Against | Against | ||||||||
SECURITIES UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND OF 1.5 BILLION EUROS FOR RESULTING LOANS, VIA AN OFFER PURSUANT TO ARTICLE L.411-2 PARAGRAPH II OF THE MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
||||||||||||
E.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE AMOUNT OF ISSUANCES DECIDED IN CASE OF OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET CEILINGS |
Management | For | For | ||||||||
E.14 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING IMMEDIATELY OR IN THE FUTURE TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFERS OR IN-KIND CONTRIBUTIONS UP TO 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR RESULTING LOANS |
Management | Against | Against | ||||||||
E.15 | OVERALL LIMITATION AT 80 MILLION EUROS, 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND LOANS RESULTING FROM ISSUANCES DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE PREVIOUS RESOLUTIONS |
Management | Against | Against | ||||||||
E.16 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR INCREASE OF THE NOMINAL AMOUNT OF EXISTING EQUITY SECURITIES UP TO 300 MILLION EUROS |
Management | For | For | ||||||||
E.17 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN UP TO 0.5% OF THE CURRENT CAPITAL PER YEAR |
Management | Against | Against | ||||||||
E.18 | COMPLIANCE AND/OR AMENDMENT TO ARTICLES 13.3, 14 AND 19.3 OF THE BYLAWS OF THE COMPANY |
Management | For | For | ||||||||
O.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | ||||||||||
ISIN | BMG578481068 | Agenda | 705998928 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR |
Management | For | For | ||||||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR |
Management | For | For | ||||||||
4 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR |
Management | For | For | ||||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR |
Management | For | For | ||||||||
6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR |
Management | For | For | ||||||||
7 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
9 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | ||||||||
INMARSAT PLC, LONDON | ||||||||||||
Security | G4807U103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | ||||||||||
ISIN | GB00B09LSH68 | Agenda | 706029825 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452818 DUE TO ADDITION 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 | ||||||||||
1 | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | ||||||||
2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||||
3 | TO DECLARE THE FINAL DIVIDEND: THAT THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 30.26 CENTS (USD) PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 29 MAY 2015 TO THE HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 15 MAY 2015 |
Management | For | For | ||||||||
4 | TO ELECT TONY BATES AS A DIRECTOR | Management | For | For | ||||||||
5 | TO ELECT ROBERT RUIJTER AS A DIRECTOR | Management | For | For | ||||||||
6 | TO ELECT DR HAMADOUN TOURE AS A DIRECTOR |
Management | For | For | ||||||||
7 | TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR |
Management | For | For | ||||||||
8 | TO RE-ELECT RUPERT PEARCE AS A DIRECTOR |
Management | For | For | ||||||||
9 | TO RE-ELECT SIMON BAX AS A DIRECTOR | Management | For | For | ||||||||
10 | TO RE-ELECT SIR BRYAN CARSBERG AS A DIRECTOR |
Management | For | For | ||||||||
11 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR |
Management | For | For | ||||||||
12 | TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR |
Management | For | For | ||||||||
13 | TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER AS A DIRECTOR |
Management | For | For | ||||||||
14 | TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR |
Management | For | For | ||||||||
15 | TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR |
Management | For | For | ||||||||
16 | TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR |
Management | For | For | ||||||||
17 | TO RE-APPOINT THE AUDITOR: THAT DELOITTE LLP BE RE-APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS |
Management | For | For | ||||||||
18 | TO GIVE THE DIRECTORS AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
19 | AUTHORITY TO MAKE POLITICAL DONATIONS |
Management | Abstain | Against | ||||||||
20 | TO GRANT AUTHORITY TO THE BOARD TO ALLOT SHARES |
Management | Abstain | Against | ||||||||
21 | RENEWAL OF ANNUAL DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||||
22 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | ||||||||
23 | NOTICE OF GENERAL MEETINGS | Management | Against | Against | ||||||||
REGAL ENTERTAINMENT GROUP | ||||||||||||
Security | 758766109 | Meeting Type | Annual | |||||||||
Ticker Symbol | RGC | Meeting Date | 06-May-2015 | |||||||||
ISIN | US7587661098 | Agenda | 934189615 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHARLES E. BRYMER | For | For | |||||||||
2 | MICHAEL L. CAMPBELL | For | For | |||||||||
3 | ALEX YEMENIDJIAN | For | For | |||||||||
2 | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3 | TO RATIFY THE AUDIT COMMITTEES SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
LADBROKES PLC, HARROW | ||||||||||||
Security | G5337D107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||||||||
ISIN | GB00B0ZSH635 | Agenda | 705982420 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | THAT THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 BE AND ARE HEREBY RECEIVED AND ADOPTED |
Management | For | For | ||||||||
2 | THAT A FINAL DIVIDEND OF 4.60P ON EACH OF THE ORDINARY SHARES ENTITLED THERETO IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 BE AND IS HEREBY DECLARED |
Management | For | For | ||||||||
3 | THAT P ERSKINE BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
4 | THAT I A BULL BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
5 | THAT S BAILEY BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
6 | THAT C M HODGSON BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
7 | THAT J M KELLY BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
8 | THAT D R MARTIN BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
9 | THAT R MOROSS BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
10 | THAT D M SHAPLAND BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
11 | THAT PRICEWATERHOUSECOOPERS LLP BE AND IS HEREBY RE-APPOINTED AS AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
12 | THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
13 | THAT THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52, 53 AND 63 TO 69 OF THE ANNUAL REPORT AND ACCOUNTS 2014 BE AND IS HEREBY APPROVED |
Management | For | For | ||||||||
14 | THAT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (AUTHORISATIONS REQUIRED FOR DONATIONS OR EXPENDITURE) THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE |
Management | Abstain | Against | ||||||||
HEREBY AUTHORISED TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF |
||||||||||||
CONT | CONTD THE COMPANY TO BE HELD IN 2016 OR, IF EARLIER, ON 30 JUNE 2016. FOR THE- PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'INDEPENDENT- ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE'-HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 |
Non-Voting | ||||||||||
15 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 281/3P EACH OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 92,295,379; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE 281/3P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY THE ORDINARY SHARE IS PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE CONTD |
Management | Abstain | Against | ||||||||
CONT | CONTD THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; (D) THE AUTHORITY- HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING-OF THE COMPANY TO BE HELD IN 2016 OR, IF EARLIER, ON 30 JUNE 2016, UNLESS-SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND (E) THE COMPANY MAY ENTER-INTO CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY-CONFERRED |
Non-Voting | ||||||||||
PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACTS WILL OR MAY-BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE-PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACTS |
||||||||||||
16 | THAT, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY CONFERRED UPON THE DIRECTORS (SAVE TO THE EXTENT RELIED UPON PRIOR TO THE PASSING OF THIS RESOLUTION), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED: (A) FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 87,167,847; AND (B) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING IN SECTION 560 OF THE ACT) AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY CONTD |
Management | Abstain | Against | ||||||||
CONT | CONTD SHARES IN CONNECTION WITH A RIGHTS ISSUE (BEING FOR THE PURPOSES OF-THIS RESOLUTION A RIGHTS ISSUE IN FAVOUR OF (I) HOLDERS OF ORDINARY SHARES-(NOT BEING TREASURY SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY-ATTRIBUTABLE TO THE INTERESTS OF ALL HOLDERS OF ORDINARY SHARES (NOT BEING-TREASURY SHARES) ARE PROPORTIONATE (OR AS NEARLY AS MAY BE) TO THE RESPECTIVE-NUMBERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) HELD BY THEM; AND (II)-HOLDERS OF SECURITIES, BONDS, DEBENTURES OR WARRANTS WHICH, IN ACCORDANCE-WITH THE RIGHTS ATTACHING THERETO, ARE ENTITLED TO PARTICIPATE IN SUCH A- RIGHTS ISSUE, BUT IN EITHER CASE SUBJECT TO SUCH EXCLUSIONS OR OTHER- ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL- ENTITLEMENTS OR PROBLEMS WHICH MAY ARISE IN ANY OVERSEAS TERRITORY OR UNDER-THE REQUIREMENTS OF ANY CONTD |
Non-Voting | ||||||||||
CONT | CONTD REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE HOWSOEVER) UP TO A-MAXIMUM NOMINAL AMOUNT OF GBP 87,167,847, PROVIDED THAT THIS AUTHORISATION-SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY-TO BE HELD IN 2016, OR, IF EARLIER, ON 30 JUNE 2016, SAVE THAT THE COMPANY-MAY BEFORE |
Non-Voting | ||||||||||
THIS AUTHORISATION EXPIRES MAKE AN OFFER OR AGREEMENT WHICH WOULD-OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SOLD, OR RIGHTS TO SUBSCRIBE FOR,- OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY TO BE GRANTED, AFTER-THIS AUTHORISATION EXPIRES |
||||||||||||
17 | THAT, CONDITIONAL UPON RESOLUTION 16 BEING PASSED, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES FOR CASH IN EACH CASE AS IF SECTION 561(1) OF THE ACT (EXISTING SHAREHOLDERS' RIGHT OF PRE- EMPTION) DID NOT APPLY TO SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (OTHERWISE THAN PURSUANT TO PARAGRAPH (B) OF THIS RESOLUTION) UP TO CONTD |
Management | Abstain | Against | ||||||||
CONT | CONTD AN AGGREGATE NOMINAL AMOUNT OF GBP 13,525,118; AND (B) THE ALLOTMENT OF-EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN-OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF-THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A- RIGHTS ISSUE ONLY) TO: (I) HOLDERS OF ORDINARY SHARES (NOT BEING TREASURY- SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE- INTERESTS OF ALL HOLDERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) ARE-PROPORTIONATE (OR AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS-OF ORDINARY SHARES (NOT BEING TREASURY SHARES) HELD BY THEM; AND (II) HOLDERS-OF SECURITIES, BONDS, DEBENTURES OR WARRANTS WHICH, IN ACCORDANCE WITH THE-RIGHTS ATTACHING THERETO, ARE ENTITLED TO PARTICIPATE IN SUCH A RIGHTS ISSUE-OR CONTD |
Non-Voting | ||||||||||
CONT | CONTD OTHER ISSUE, BUT IN EITHER CASE SUBJECT TO SUCH EXCLUSIONS OR OTHER- ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL- ENTITLEMENTS OR PROBLEMS WHICH MAY ARISE IN ANY OVERSEAS TERRITORY OR UNDER-THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE-HOWSOEVER, |
Non-Voting | ||||||||||
AND THAT THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL- GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016, OR, IF EARLIER, ON 30 JUNE-2016, SAVE THAT THE COMPANY MAY BEFORE THIS POWER EXPIRES MAKE ANY OFFER OR-AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES OF THE COMPANY TO BE-ALLOTTED AFTER THE POWER EXPIRES |
||||||||||||
18 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | ||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-May-2015 | ||||||||||
ISIN | BMG507641022 | Agenda | 705998930 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
2 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||
3 | TO RE-ELECT LORD LEACH OF FAIRFORD AS A DIRECTOR |
Management | For | For | ||||||||
4 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | ||||||||
5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | ||||||||
CMMT | 16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||
Ticker Symbol | VZ | Meeting Date | 07-May-2015 | |||||||||
ISIN | US92343V1044 | Agenda | 934144318 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LOWELL C. MCADAM |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | ||||||||
5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||
7. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
8. | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | ||||||||
TELUS CORPORATION | ||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TU | Meeting Date | 07-May-2015 | |||||||||
ISIN | CA87971M1032 | Agenda | 934163077 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
01 | DIRECTOR | Management | ||||||||||
1 | R.H. (DICK) AUCHINLECK | For | For | |||||||||
2 | MICHELINE BOUCHARD | For | For | |||||||||
3 | R. JOHN BUTLER | For | For | |||||||||
4 | RAYMOND T. CHAN | For | For | |||||||||
5 | STOCKWELL DAY | For | For | |||||||||
6 | LISA DE WILDE | For | For | |||||||||
7 | DARREN ENTWISTLE | For | For | |||||||||
8 | RUSTON E.T. GOEPEL | For | For | |||||||||
9 | MARY JO HADDAD | For | For | |||||||||
10 | JOHN S. LACEY | For | For | |||||||||
11 | WILLIAM A. MACKINNON | For | For | |||||||||
12 | JOHN MANLEY | For | For | |||||||||
13 | SARABJIT MARWAH | For | For | |||||||||
14 | JOE NATALE | For | For | |||||||||
15 | DONALD WOODLEY | For | For | |||||||||
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||||
Ticker Symbol | PHG | Meeting Date | 07-May-2015 | |||||||||
ISIN | US5004723038 | Agenda | 934163673 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
2C | ADOPTION OF THE 2014 FINANCIAL STATEMENTS |
Management | For | For | ||||||||
2D | ADOPTION OF A DIVIDEND OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER |
Management | For | For | ||||||||
2E | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT |
Management | For | For | ||||||||
2F | DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
3 | ADOPTION OF THE PROPOSAL TO SEPARATE THE LIGHTING BUSINESS FROM ROYAL PHILIPS |
Management | For | For | ||||||||
4A | RE-APPOINT MR FRANS VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
4B | RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
4C | RE-APPOINT MR PIETER NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
5A | RE-APPOINT MR JACKSON TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
5B | RE-APPOINT MR HEINO VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
5C | RE-APPOINT MR KEES VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
5D | APPOINT MR DAVID PYOTT AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 |
Management | For | For | ||||||||
6 | ADOPTION OF THE REVISED REMUNERATION FOR SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||
7A | APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY |
Management | For | For | ||||||||
7B | ADOPT THE PROPOSAL TO AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
8A | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES |
Management | Abstain | Against | ||||||||
8B | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||||
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY |
Management | For | For | ||||||||
10 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO CANCEL SHARES |
Management | For | For | ||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||
Ticker Symbol | RHP | Meeting Date | 07-May-2015 | |||||||||
ISIN | US78377T1079 | Agenda | 934164649 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
CHINA UNICOM LIMITED | ||||||||||||
Security | 16945R104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHU | Meeting Date | 08-May-2015 | |||||||||
ISIN | US16945R1041 | Agenda | 934181152 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014. |
Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. |
Management | For | For | ||||||||
3A1 | TO RE-ELECT MR. CHANG XIAOBING AS A DIRECTOR |
Management | For | For | ||||||||
3A2 | TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR |
Management | For | For | ||||||||
3A3 | TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR |
Management | For | For | ||||||||
3A4 | TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS A DIRECTOR |
Management | For | For | ||||||||
3B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015. |
Management | For | For | ||||||||
4 | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015. |
Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. |
Management | Against | Against | ||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. |
Management | Against | Against | ||||||||
8 | TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | Against | Against | ||||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||||
Security | Y57177100 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-May-2015 | ||||||||||
ISIN | MYL1651OO008 | Agenda | 706043231 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | PROPOSED SHARE BUY-BACK BY THE COMPANY OF UP TO 10% OF THE TOTAL ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD ("PROPOSED SHARE BUY-BACK") |
Management | For | For | ||||||||
MALAYSIAN RESOURCES CORP BHD MRCB, KUALA LUMPUR | ||||||||||||
Security | Y57177100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-May-2015 | ||||||||||
ISIN | MYL1651OO008 | Agenda | 706043255 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO APPROVE A FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5% OR 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-ELECTION: MOHD IMRAN TAN SRI MOHAMAD SALIM |
Management | For | For | ||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO' CHONG PAH AUNG |
Management | For | For | ||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: DATO' ABDUL RAHMAN AHMAD |
Management | For | For | ||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE- ELECTION: JAMALUDIN ZAKARIA |
Management | For | For | ||||||||
6 | TO APPROVE THE DIRECTORS' FEES OF RM895,205 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013: RM767,808) |
Management | For | For | ||||||||
7 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
CMMT | 20 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTIONS 1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT V-OTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
Security | 811065101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNI | Meeting Date | 12-May-2015 | |||||||||
ISIN | US8110651010 | Agenda | 934155474 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JARL MOHN | For | For | |||||||||
2 | NICHOLAS B. PAUMGARTEN | For | For | |||||||||
3 | JEFFREY SAGANSKY | For | For | |||||||||
4 | RONALD W. TYSOE | For | For | |||||||||
IRIDIUM COMMUNICATIONS, INC. | ||||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||||
Ticker Symbol | IRDM | Meeting Date | 12-May-2015 | |||||||||
ISIN | US46269C1027 | Agenda | 934169106 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT H. NIEHAUS | For | For | |||||||||
2 | THOMAS C. CANFIELD | For | For | |||||||||
3 | MATTHEW J. DESCH | For | For | |||||||||
4 | THOMAS J. FITZPATRICK | For | For | |||||||||
5 | JANE L. HARMAN | For | For | |||||||||
6 | ALVIN B. KRONGARD | For | For | |||||||||
7 | ADMIRAL ERIC T. OLSON | For | For | |||||||||
8 | STEVEN B. PFEIFFER | For | For | |||||||||
9 | PARKER W. RUSH | For | For | |||||||||
10 | HENRIK O. SCHLIEMANN | For | For | |||||||||
11 | BARRY J. WEST | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
4. | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13. |
Management | For | For | ||||||||
QUMU CORPORATION | ||||||||||||
Security | 749063103 | Meeting Type | Annual | |||||||||
Ticker Symbol | QUMU | Meeting Date | 12-May-2015 | |||||||||
ISIN | US7490631030 | Agenda | 934185263 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | SHERMAN L. BLACK | For | For | |||||||||
2 | DANIEL R. FISHBACK | For | For | |||||||||
3 | THOMAS F. MADISON | For | For | |||||||||
4 | KIMBERLY K. NELSON | For | For | |||||||||
5 | ROBERT F. OLSON | For | For | |||||||||
6 | JUSTIN A. ORLANDO | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
3. | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
JC DECAUX SA, NEUILLY SUR SEINE | ||||||||||||
Security | F5333N100 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 13-May-2015 | ||||||||||
ISIN | FR0000077919 | Agenda | 705909832 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 27 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500642.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0427/20150427- 1501290.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND |
Management | For | For | ||||||||
O.4 | NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND EXPENDITURES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE |
Management | For | For | ||||||||
O.5 | REGULATED AGREEMENT: APPROVAL OF THE SPECIFIC PENSION PLAN FINANCING COMMITMENT MADE IN FAVOR OF MR. DANIEL HOFER, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 |
Management | For | For | ||||||||
O.6 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MRS. LAURENCE DEBROUX, EXECUTIVE BOARD MEMBER UNTIL JANUARY 15, 2015 |
Management | For | For | ||||||||
O.7 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. EMMANUEL BASTIDE, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 |
Management | For | For | ||||||||
O.8 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE BOARD MEMBER SINCE JANUARY 15, 2015 |
Management | For | For | ||||||||
O.9 | SPECIAL REPORT OF THE STATUTORY AUDITORS, AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
O.10 | RENEWAL OF TERM OF MR. PIERRE MUTZ AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.11 | RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.12 | RENEWAL OF TERM OF MR. PIERRE-ALAIN PARIENTE AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. LAURENCE DEBROUX, MR. JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN DECAUX, MR. EMMANUEL BASTIDE, AND MR. DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED |
Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | Against | Against | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM |
Management | Against | Against | ||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM |
Management | Against | Against | ||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | For | For | ||||||||
E.26 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL CODE (FROM LAW NO. 2014-384 OF MARCH 29, 2014 "IN ORDER TO RECONQUER REAL ECONOMY".) |
Management | For | For | ||||||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
GUIDANCE SOFTWARE, INC. | ||||||||||||
Security | 401692108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GUID | Meeting Date | 13-May-2015 | |||||||||
ISIN | US4016921086 | Agenda | 934171935 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | SHAWN MCCREIGHT | For | For | |||||||||
2 | MAX CARNECCHIA | For | For | |||||||||
3 | CHRISTOPHER POOLE | For | For | |||||||||
4 | STEPHEN RICHARDS | For | For | |||||||||
5 | ROBERT VAN SCHOONENBERG | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | TO CONSIDER AND VOTE UPON THE THIRD AMENDMENT TO THE GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
UBM PLC, ST. HELIER | ||||||||||||
Security | G91709108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2015 | ||||||||||
ISIN | JE00B2R84W06 | Agenda | 705918401 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
3 | TO APPROVE A FINAL DIVIDEND OF 16.0P PER ORDINARY SHARE |
Management | For | For | ||||||||
4 | TO RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
5 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
6 | TO RE-ELECT DAME HELEN ALEXANDER AS A DIRECTOR |
Management | For | For | ||||||||
7 | TO RE-ELECT TIM COBBOLD AS A DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT ROBERT GRAY AS A DIRECTOR |
Management | For | For | ||||||||
9 | TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR |
Management | For | For | ||||||||
10 | TO RE-ELECT PRADEEP KAR AS A DIRECTOR |
Management | For | For | ||||||||
11 | TO RE-ELECT GREG LOCK AS A DIRECTOR | Management | For | For | ||||||||
12 | TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR |
Management | For | For | ||||||||
13 | TO ELECT MARY MCDOWELL AS A DIRECTOR |
Management | For | For | ||||||||
14 | TO RE-ELECT TERRY NEILL AS A DIRECTOR | Management | For | For | ||||||||
15 | TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR |
Management | For | For | ||||||||
16 | TO APPROVE THE RULES OF THE UBM PLC 2015 SHARE INCENTIVE PLAN |
Management | Abstain | Against | ||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||||
18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
19 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ORDINARY SHARES IN THE MARKET |
Management | For | For | ||||||||
20 | TO ALLOW GENERAL MEETINGS TO BE CALLED ON 14 DAYS' NOTICE |
Management | Against | Against | ||||||||
ITV PLC, LONDON | ||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2015 | ||||||||||
ISIN | GB0033986497 | Agenda | 705936966 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS |
Management | For | For | ||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT |
Management | For | For | ||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
5 | TO ELECT MARY HARRIS AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
8 | TO RE-ELECT ROGER FAXON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
10 | TO RE-ELECT ANDY HASTE AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
11 | TO RE-ELECT ARCHIE NORMAN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
13 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
MGM CHINA HOLDINGS LTD, GRAND CAYMAN | ||||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2015 | ||||||||||
ISIN | KYG607441022 | Agenda | 706003403 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN20150410460.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0410/LTN20150410446.pdf |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.245 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
3.Ai | MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3.Aii | MR. WILLIAM JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3Aiii | MR. KENNETH A. ROSEVEAR AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3.Aiv | MR. ZHE SUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3.Av | MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3.B | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
4 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION |
Management | Abstain | Against | ||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AT THE DATE OF PASSING THIS RESOLUTION |
Management | Abstain | Against | ||||||||
7 | TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) |
Management | Abstain | Against | ||||||||
CMMT | 01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 12 MAY 2015 TO 11 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. |
Non-Voting | ||||||||||
UTV MEDIA PLC, BELFAST | ||||||||||||
Security | G9309S100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2015 | ||||||||||
ISIN | GB00B244WQ16 | Agenda | 706033824 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS REPORTS |
Management | For | For | ||||||||
2 | TO APPROVE THE REPORT OF THE BOARD ON DIRECTORS' REMUNERATION |
Management | For | For | ||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 5.43P PER ORDINARY SHARE OF 5P |
Management | For | For | ||||||||
4 | TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR |
Management | For | For | ||||||||
5 | TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR |
Management | For | For | ||||||||
6 | TO RE-ELECT STEPHEN KIRKPATRICK AS A DIRECTOR |
Management | For | For | ||||||||
7 | TO RE-ELECT ANDY ANSON AS A DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR |
Management | For | For | ||||||||
9 | TO RE-ELECT JOHN MCCANN AS A DIRECTOR |
Management | For | For | ||||||||
10 | TO RE-ELECT NORMAN MCKEOWN AS A DIRECTOR |
Management | For | For | ||||||||
11 | TO RE-ELECT SCOTT TAUNTON AS A DIRECTOR |
Management | For | For | ||||||||
12 | TO ELECT ROISIN BRENNAN AS A DIRECTOR | Management | For | For | ||||||||
13 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE COMPANY |
Management | For | For | ||||||||
14 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES OR GRANT SUBSCRIPTION OR CONVERSION RIGHTS |
Management | Abstain | Against | ||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||||
17 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | Abstain | Against | ||||||||
18 | TO PERMIT GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | ||||||||
THE MCCLATCHY COMPANY | ||||||||||||
Security | 579489105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MNI | Meeting Date | 14-May-2015 | |||||||||
ISIN | US5794891052 | Agenda | 934153634 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ELIZABETH BALLANTINE | For | For | |||||||||
2 | KATHLEEN FELDSTEIN | For | For | |||||||||
3 | CLYDE OSTLER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GHC | Meeting Date | 14-May-2015 | |||||||||
ISIN | US3846371041 | Agenda | 934157478 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHRISTOPHER C. DAVIS | For | For | |||||||||
2 | THOMAS S. GAYNER | For | For | |||||||||
3 | ANNE M. MULCAHY | For | For | |||||||||
4 | LARRY D. THOMPSON | For | For | |||||||||
HARTE HANKS, INC. | ||||||||||||
Security | 416196103 | Meeting Type | Annual | |||||||||
Ticker Symbol | HHS | Meeting Date | 14-May-2015 | |||||||||
ISIN | US4161961036 | Agenda | 934157707 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DAVID L. COPELAND | For | For | |||||||||
2 | CHRISTOPHER M. HARTE | For | For | |||||||||
3 | SCOTT C. KEY | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
A. H. BELO CORPORATION | ||||||||||||
Security | 001282102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AHC | Meeting Date | 14-May-2015 | |||||||||
ISIN | US0012821023 | Agenda | 934162708 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RONALD D. MCCRAY | For | For | |||||||||
2 | JAMES M. MORONEY III | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LORL | Meeting Date | 14-May-2015 | |||||||||
ISIN | US5438811060 | Agenda | 934178193 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DR. MARK H. RACHESKY | For | For | |||||||||
2 | JANET T. YEUNG | For | For | |||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 15-May-2015 | ||||||||||
ISIN | SE0001174970 | Agenda | 706032531 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT |
Non-Voting | ||||||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | No Action | |||||||||
5 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
Management | No Action | |||||||||
7 | TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") |
Management | No Action | |||||||||
8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
9 | TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
10 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
11 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
12 | TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
13 | TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
14 | TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
15 | TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
16 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
17 | TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
18 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | |||||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
20 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD |
Management | No Action | |||||||||
CONT | CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S-DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC-US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT-AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED-THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT- PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE-QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF-THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE- REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD |
Non-Voting | ||||||||||
CONT | CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE-LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS-OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO |
Non-Voting | ||||||||||
MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE- DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN-IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD |
||||||||||||
CONT | CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I)-TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE- MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM-INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR-MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF-MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN-ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND-49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF- DIRECTORS WITH CONTD |
Non-Voting | ||||||||||
CONT | CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
Non-Voting | ||||||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
22 | TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO |
Management | No Action | |||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
Security | 18451C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CCO | Meeting Date | 15-May-2015 | |||||||||
ISIN | US18451C1099 | Agenda | 934172646 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | VICENTE PIEDRAHITA | For | For | |||||||||
2 | ROBERT W. PITTMAN | For | For | |||||||||
3 | DALE W. TREMBLAY | For | For | |||||||||
2. | APPROVAL OF THE 2015 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | ||||||||
3. | APPROVAL OF THE 2015 SUPPLEMENTAL INCENTIVE PLAN. |
Management | For | For | ||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||||
Security | W4832D128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-May-2015 | ||||||||||
ISIN | SE0000164600 | Agenda | 706039004 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 19.A AND 19.B ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
Non-Voting | ||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | ||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | |||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | |||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | |||||||||
19a | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PLAN |
Management | No Action | |||||||||
19b | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
21a | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Shareholder | No Action | |||||||||
21b | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Shareholder | No Action | |||||||||
21c | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Shareholder | No Action | |||||||||
21d | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Shareholder | No Action | |||||||||
21e | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDENT THEREUPON |
Shareholder | No Action | |||||||||
21f | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Shareholder | No Action | |||||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||||
Security | W4832D110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-May-2015 | ||||||||||
ISIN | SE0000164626 | Agenda | 706063409 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD |
Non-Voting | ||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | |||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | |||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | |||||||||
16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | |||||||||
18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | |||||||||
19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING :ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | |||||||||
19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | |||||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | |||||||||
21.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
21.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
21.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Management | No Action | |||||||||
21.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | |||||||||
21.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | |||||||||
21.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Management | No Action | |||||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
HSN, INC | ||||||||||||
Security | 404303109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSNI | Meeting Date | 19-May-2015 | |||||||||
ISIN | US4043031099 | Agenda | 934156387 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | DIRECTOR | Management | ||||||||||
1 | WILLIAM COSTELLO | For | For | |||||||||
2 | JAMES M. FOLLO | For | For | |||||||||
3 | MINDY GROSSMAN | For | For | |||||||||
4 | STEPHANIE KUGELMAN | For | For | |||||||||
5 | ARTHUR C. MARTINEZ | For | For | |||||||||
6 | THOMAS J. MCINERNEY | For | For | |||||||||
7 | JOHN B. (JAY) MORSE, JR | For | For | |||||||||
8 | MATTHEW E. RUBEL | For | For | |||||||||
9 | ANN SARNOFF | For | For | |||||||||
10 | COURTNEE ULRICH | For | For | |||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||
Ticker Symbol | USM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US9116841084 | Agenda | 934157733 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | J. SAMUEL CROWLEY | For | For | |||||||||
2 | PAUL-HENRI DENUIT | For | For | |||||||||
3 | HARRY J. HARCZAK, JR. | For | For | |||||||||
4 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
SALEM MEDIA GROUP, INC. | ||||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SALM | Meeting Date | 19-May-2015 | |||||||||
ISIN | US7940931048 | Agenda | 934164714 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ROLAND S. HINZ | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD A. RIDDLE |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: J. KEET LEWIS | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ERIC H. HALVORSON |
Management | For | For | ||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
INTERVAL LEISURE GROUP INC | ||||||||||||
Security | 46113M108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IILG | Meeting Date | 19-May-2015 | |||||||||
ISIN | US46113M1080 | Agenda | 934173016 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CRAIG M. NASH | For | For | |||||||||
2 | DAVID FLOWERS | For | For | |||||||||
3 | VICTORIA L. FREED | For | For | |||||||||
4 | CHAD HOLLINGSWORTH | For | For | |||||||||
5 | GARY S. HOWARD | For | For | |||||||||
6 | LEWIS J. KORMAN | For | For | |||||||||
7 | THOMAS J. KUHN | For | For | |||||||||
8 | JEANETTE E. MARBERT | For | For | |||||||||
9 | THOMAS J. MCINERNEY | For | For | |||||||||
10 | THOMAS P. MURPHY, JR. | For | For | |||||||||
11 | AVY H. STEIN | For | For | |||||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
NRJ GROUP, PARIS | ||||||||||||
Security | F6637Z112 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 20-May-2015 | ||||||||||
ISIN | FR0000121691 | Agenda | 706008782 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 04 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0413/201504131500864.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0504/20150504- 1501121.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR |
Management | No Action | |||||||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE AGREEMENTS |
Management | No Action | |||||||||
O.5 | RENEWAL OF TERM OF THE FIRM DELOITTE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR |
Management | No Action | |||||||||
O.6 | RENEWAL OF TERM OF THE FIRM BEAS AS DEPUTY STATUTORY AUDITOR |
Management | No Action | |||||||||
O.7 | RENEWAL OF TERM OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR |
Management | No Action | |||||||||
O.8 | APPOINTMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR, REPLACING MR. YVES NICOLAS |
Management | No Action | |||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL BAUDECROUX FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 |
Management | No Action | |||||||||
O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE SCHEME REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE |
Management | No Action | |||||||||
E.11 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES |
Management | No Action | |||||||||
E.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS |
Management | No Action | |||||||||
E.13 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR |
Management | No Action | |||||||||
E.14 | COMPLIANCE OF ARTICLE 16 OF THE BYLAWS WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE |
Management | No Action | |||||||||
E.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | No Action | |||||||||
TELEVISION BROADCASTS LTD | ||||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-May-2015 | ||||||||||
ISIN | HK0000139300 | Agenda | 706073892 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452847 DUE TO ADDITION OF-RESOLUTION 3.V. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN2-01504151205.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/LTN-20150423089.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0423/-LTN20150423083.pdf |
Non-Voting | ||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | No Action | |||||||||
2.i | TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2014: FINAL DIVIDEND |
Management | No Action | |||||||||
2.ii | TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2014: SPECIAL DIVIDEND |
Management | No Action | |||||||||
3.i | TO ELECT THE FOLLOWING RETIRING DIRECTOR: MR. CHEONG SHIN KEONG |
Management | No Action | |||||||||
3.ii | TO ELECT THE FOLLOWING RETIRING DIRECTOR: DR. WILLIAM LO WING YAN |
Management | No Action | |||||||||
3.iii | TO ELECT THE FOLLOWING RETIRING DIRECTOR: PROFESSOR CAROLINE WANG CHIA-LING |
Management | No Action | |||||||||
3.iv | TO ELECT THE FOLLOWING RETIRING DIRECTOR: DR. ALLAN ZEMAN |
Management | No Action | |||||||||
3.v | TO ELECT THE FOLLOWING RETIRING DIRECTOR: MR. THOMAS HUI TO |
Management | No Action | |||||||||
4.i | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Ms. MONA FONG |
Management | No Action | |||||||||
4.ii | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. ANTHONY LEE HSIEN PIN |
Management | No Action | |||||||||
4.iii | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. CHEN WEN CHI |
Management | No Action | |||||||||
5 | TO APPROVE THE CHAIRMAN'S FEE | Management | No Action | |||||||||
6 | TO APPROVE AN INCREASE IN DIRECTOR'S FEE |
Management | No Action | |||||||||
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||
8 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE ADDITIONAL SHARES |
Management | No Action | |||||||||
9 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE ISSUED SHARES |
Management | No Action | |||||||||
10 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (8) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (9) |
Management | No Action | |||||||||
11 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||
12 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY |
Management | No Action | |||||||||
TELECOM ITALIA SPA, MILANO | ||||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 20-May-2015 | ||||||||||
ISIN | IT0003497168 | Agenda | 706120158 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450489 DUE TO RECEIPT OF A-UDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_239849.P-DF |
Non-Voting | ||||||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2014- APPROVAL OF THE BALANCE SHEET DOCUMENTATION. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
O.2 | PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
O.3 | REWARDING REPORT. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU |
Non-Voting | ||||||||||
O4.11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY TELCO S.P.A. REPRESENTING 22.3PCT OF THE STOCK CAPITAL: STANDING AUDITORS: GIANLUCA PONZELLINI, UGO ROCK, PAOLA MAIORANA, SIMONE TINI, STEFANIA BARSALINI; ALTERNATE AUDITORS: FRANCESCO DI CARLO, GABRIELLA CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI |
Shareholder | No Action | |||||||||
O4.12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND |
Shareholder | No Action | |||||||||
GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND STANDARD LIFE INVESTMENTS LIMITED REPRESENTING 1.9PCT OF THE STOCK CAPITAL: STANDING AUDITORS: ROBERTO CAPONE, VINCENZO CARRIELLO, DARIA BEATRICE LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI, RICCARDO SCHIOPPO |
||||||||||||
O.4.2 | TO APPOINT THE PRESIDENT OF THE INTERNAL AUDITORS |
Management | No Action | |||||||||
O.4.3 | TO STATE THE AUDITORS' EMOLUMENT | Management | No Action | |||||||||
O.5 | DEFERMENT BY EQUITY LIQUIDATION OF A PART OF THE SHORT-TERM INCENTIVE- CYCLE 2015-RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
E.1 | PROXY TO INCREASE THE STOCK CAPITAL IN SERVICE OF THE PARTIAL LIQUIDATION THROUGH EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR 2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
E.2 | TO AUTHORIZE THE CONVERSION OF THE BOND LOAN NAMED '2,000,000,000 1.125 PER CENT. EQUITY-LINKED BONDS DUE 2022' AND TO AUTHORIZE A STOCK CAPITAL INCREASE AGAINST PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE THE MENTIONED BOND LOAN, BY ISSUING ORDINARY SHARES. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
E.3 | TO AMEND THE STATUTORY RULES OF CORPORATE GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
E.4 | MERGER BY INCORPORATION OF TELECOM ITALIA MEDIA S.P.A. INTO TELECOM ITALIA S.P.A. RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
E.5 | TO INTEGRATE THE BY-LAWS AS REQUESTED BY TELEFONICA, ACTING AS THE INTERMEDIARY OF TELCO, AS PER THE RESOLUTION OF THE AGENCIA NACIONAL DE TELECOMUNICACOES (ANATEL). RESOLUTIONS RELATED THERETO |
Management | No Action | |||||||||
DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | |||||||||
ISIN | US25470F1049 | Agenda | 934171187 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT R. BECK | For | For | |||||||||
2 | J. DAVID WARGO | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | ||||||||
AMERICAN TOWER CORPORATION | ||||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMT | Meeting Date | 20-May-2015 | |||||||||
ISIN | US03027X1000 | Agenda | 934174676 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. |
Management | For | For | ||||||||
1I. | 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 2015 |
Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
MELCO CROWN ENTERTAINMENT LTD. | ||||||||||||
Security | 585464100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MPEL | Meeting Date | 20-May-2015 | |||||||||
ISIN | US5854641009 | Agenda | 934195113 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO RATIFY THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION, AND TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | |||||||||
2A. | TO RE-ELECT MR. LAWRENCE YAU LUNG HO AS THE EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | |||||||||
2B. | TO RE-ELECT MR. JAMES DOUGLAS PACKER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | |||||||||
2C. | TO RE-ELECT MR. JOHN PETER BEN WANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | |||||||||
3. | TO APPOINT MR. ROBERT RANKIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | |||||||||
4. | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "DIRECTORS") TO FIX THE REMUNERATION OF EACH DIRECTOR. |
Management | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF AND RE- APPOINT THE INDEPENDENT AUDITORS OF THE COMPANY, DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | |||||||||
6. | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, VALID FOR A PERIOD COMMENCING FROM THIS RESOLUTION DATE UNTIL THE EARLIEST OF (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED TO BE HELD BY ARTICLES, CAYMAN ISLANDS LAWS OR ANY OTHER APPLICABLE LAW; AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | |||||||||
7A. | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, VALID FOR A PERIOD COMMENCING FROM THIS RESOLUTION DATE UNTIL THE EARLIEST OF (I) THE |
Management | Abstain | |||||||||
RELEVANT PERIOD; AND (II) THE EFFECTIVE DATE AND TIME OF THE PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF THE COMPANY'S SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "PROPOSED DE- LISTING"). |
||||||||||||
7B. | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, VALID FOR A PERIOD IMMEDIATELY FOLLOWING THE EFFECTIVE DATE AND TIME OF THE PROPOSED DE- LISTING UNTIL THE END OF THE RELEVANT PERIOD. |
Management | Abstain | |||||||||
8. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY UNDER RESOLUTION NO. 6 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATES GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY UNDER RESOLUTIONS 7A AND 7B. |
Management | Abstain | |||||||||
9. | TO (A) APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S 2011 SHARE INCENTIVE PLAN, INCLUDING REMOVING REFERENCES TO, AND PROVISIONS REQUIRED BY HONG KONG LAWS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES"), ADDING CLARIFICATIONS AND MODIFYING AND UPDATING CERTAIN PROVISIONS, TO BE IMPLEMENTED AS OF THE EFFECTIVE DATE AND TIME OF THE PROPOSED DE-LISTING, AND (B) AUTHORIZE ANY ONE DIRECTOR AND OFFICER OF THE COMPANY, INCLUDING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | |||||||||
10. | TO (A) APPROVE CERTAIN AMENDMENTS TO THE SHARE INCENTIVE PLAN OF MELCO CROWN (PHILIPPINES) RESORTS CORPORATION ("MCP"), INCLUDING REMOVING REFERENCES TO HONG KONG LAWS AND LISTING RULES, ADDING CLARIFICATIONS AND MODIFYING AND UPDATING CERTAIN PROVISIONS, TO BE IMPLEMENTED UPON THE OCCURRENCE OF THE FOLLOWING EVENTS: (I) THE EFFECTIVE DATE AND TIME OF THE PROPOSED DE-LISTING; (II) THE PASSING OF THE NECESSARY RESOLUTIONS BY THE DIRECTORS AND SHAREHOLDERS OF MCP; AND (III) THE PHILIPPINE SECURITIES AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | |||||||||
TRIBUNE MEDIA COMPANY | ||||||||||||
Security | 896047503 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRCO | Meeting Date | 20-May-2015 | |||||||||
ISIN | US8960475031 | Agenda | 934201168 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL KREGER | For | For | |||||||||
2 | PETER LIGUORI | For | For | |||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
AMPHENOL CORPORATION | ||||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||||
Ticker Symbol | APH | Meeting Date | 20-May-2015 | |||||||||
ISIN | US0320951017 | Agenda | 934204481 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1.1 | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: STANLEY L. CLARK |
Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN |
Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: RANDALL D. LEDFORD |
Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: ANDREW E. LIETZ | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER |
Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | ||||||||
1.9 | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For | ||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
4. | TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES. |
Management | For | For | ||||||||
INTEL CORPORATION | ||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4581401001 | Agenda | 934160766 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN |
Management | Against | Against | ||||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN |
Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" |
Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR |
Shareholder | Against | For | ||||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD |
Shareholder | Against | For | ||||||||
COMCAST CORPORATION | ||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMCSA | Meeting Date | 21-May-2015 | |||||||||
ISIN | US20030N1019 | Agenda | 934169613 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KENNETH J. BACON | For | For | |||||||||
2 | SHELDON M. BONOVITZ | For | For | |||||||||
3 | EDWARD D. BREEN | For | For | |||||||||
4 | JOSEPH J. COLLINS | For | For | |||||||||
5 | J. MICHAEL COOK | For | For | |||||||||
6 | GERALD L. HASSELL | For | For | |||||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||||
8 | EDUARDO MESTRE | For | For | |||||||||
9 | BRIAN L. ROBERTS | For | For | |||||||||
10 | RALPH J. ROBERTS | For | For | |||||||||
11 | JOHNATHAN A. RODGERS | For | For | |||||||||
12 | DR. JUDITH RODIN | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | ||||||||
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | For | For | ||||||||
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES |
Shareholder | Against | For | ||||||||
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL |
Shareholder | Against | For | ||||||||
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | For | Against | ||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||
Ticker Symbol | IPG | Meeting Date | 21-May-2015 | |||||||||
ISIN | US4606901001 | Agenda | 934170262 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | ||||||||
1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | ||||||||
1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||||
1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||
1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
CABLEVISION SYSTEMS CORPORATION | ||||||||||||
Security | 12686C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVC | Meeting Date | 21-May-2015 | |||||||||
ISIN | US12686C1099 | Agenda | 934172747 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOSEPH J. LHOTA | For | For | |||||||||
2 | THOMAS V. REIFENHEISER | For | For | |||||||||
3 | JOHN R. RYAN | For | For | |||||||||
4 | STEVEN J. SIMMONS | For | For | |||||||||
5 | VINCENT TESE | For | For | |||||||||
6 | LEONARD TOW | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | ||||||||
CBS CORPORATION | ||||||||||||
Security | 124857103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CBSA | Meeting Date | 21-May-2015 | |||||||||
ISIN | US1248571036 | Agenda | 934177557 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE |
Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
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 2015. |
Management | For | For | ||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE COMPANY'S SENIOR EXECUTIVE SHORT- TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 RSU PLAN FOR OUTSIDE DIRECTORS. |
Management | For | For | ||||||||
LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
Security | 52729N308 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVLT | Meeting Date | 21-May-2015 | |||||||||
ISIN | US52729N3089 | Agenda | 934180504 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES O. ELLIS, JR. | For | For | |||||||||
2 | JEFF K. STOREY | For | For | |||||||||
3 | KEVIN P. CHILTON | For | For | |||||||||
4 | STEVEN T. CLONTZ | For | For | |||||||||
5 | IRENE M. ESTEVES | For | For | |||||||||
6 | T. MICHAEL GLENN | For | For | |||||||||
7 | SPENCER B. HAYS | For | For | |||||||||
8 | MICHAEL J. MAHONEY | For | For | |||||||||
9 | KEVIN W. MOONEY | For | For | |||||||||
10 | PETER SEAH LIM HUAT | For | For | |||||||||
11 | PETER VAN OPPEN | For | For | |||||||||
2. | TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
3. | TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS |
Management | For | For | ||||||||
4. | TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS |
Management | For | For | ||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | ||||||||
DEUTSCHE TELEKOM AG | ||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||
Ticker Symbol | DTEGY | Meeting Date | 21-May-2015 | |||||||||
ISIN | US2515661054 | Agenda | 934209203 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | |||||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR. |
Management | For | |||||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR. |
Management | For | |||||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN THE 2015 FINANCIAL YEAR. |
Management | For | |||||||||
6. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | |||||||||
7. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | |||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
Security | 879433829 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | TDS | Meeting Date | 21-May-2015 | |||||||||
ISIN | US8794338298 | Agenda | 934222073 - Opposition | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PHILIP T. BLAZEK | For | For | |||||||||
2 | WALTER M. SCHENKER | For | For | |||||||||
2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | ||||||||
YUME, INC | ||||||||||||
Security | 98872B104 | Meeting Type | Annual | |||||||||
Ticker Symbol | YUME | Meeting Date | 22-May-2015 | |||||||||
ISIN | US98872B1044 | Agenda | 934180732 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF CLASS II DIRECTOR: MITCHELL HABIB |
Management | For | For | ||||||||
1B. | ELECTION OF CLASS II DIRECTOR: ADRIEL LARES |
Management | For | For | ||||||||
1C. | ELECTION OF CLASS II DIRECTOR: CHRISTOPHER PAISLEY |
Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
DIGITALGLOBE, INC. | ||||||||||||
Security | 25389M877 | Meeting Type | Annual | |||||||||
Ticker Symbol | DGI | Meeting Date | 26-May-2015 | |||||||||
ISIN | US25389M8771 | Agenda | 934180097 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: ROXANNE J. DECYK |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LAWRENCE A. HOUGH |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WARREN C. JENSON |
Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
DREAMWORKS ANIMATION SKG, INC. | ||||||||||||
Security | 26153C103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DWA | Meeting Date | 26-May-2015 | |||||||||
ISIN | US26153C1036 | Agenda | 934183269 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY KATZENBERG | For | For | |||||||||
2 | HARRY BRITTENHAM | For | For | |||||||||
3 | THOMAS E. FRESTON | For | For | |||||||||
4 | LUCIAN GRAINGE | For | For | |||||||||
5 | MELLODY HOBSON | For | For | |||||||||
6 | JASON KILAR | For | For | |||||||||
7 | MICHAEL MONTGOMERY | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
PUBLICIS GROUPE SA, PARIS | ||||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 27-May-2015 | ||||||||||
ISIN | FR0000130577 | Agenda | 706049283 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2015/0420/201504201501147 |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND |
Management | For | For | ||||||||
O.4 | OPTION FOR PAYING THE DIVIDEND IN CASH OR IN SHARES |
Management | For | For | ||||||||
O.5 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2014 FINANCIAL YEAR |
Management | For | For | ||||||||
O.6 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF SHARE PURCHASE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND MRS. ELISABETH BADINTER AND HER FAMILY GROUP, INCLUDING MR. SIMON BADINTER ON MARCH 17, 2015 |
Management | For | For | ||||||||
O.7 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER |
Management | For | For | ||||||||
O.8 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN- MICHEL ETIENNE, EXECUTIVE BOARD MEMBER |
Management | For | For | ||||||||
O.9 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-90-1 OF THE COMMERCIAL CODE IN FAVOR OF MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER |
Management | For | For | ||||||||
O.10 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.11 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.12 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.13 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI, EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15, 2014 |
Management | For | For | ||||||||
O.14 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE HEILBRONNER, EXECUTIVE BOARD MEMBER FROM SEPTEMBER 15, 2014 |
Management | For | For | ||||||||
O.15 | APPOINTMENT OF MR. JERRY A. GREENBERG AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
Management | Abstain | Against | ||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES |
Management | Abstain | Against | ||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE OPTION TO SET THE ISSUE PRICE |
Management | Abstain | Against | ||||||||
E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF SHARE CAPITAL |
Management | Abstain | Against | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Abstain | Against | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES |
Management | Abstain | Against | ||||||||
E.22 | AMENDMENT TO THE AGREEMENT TO ISSUE BONDS REDEEMABLE IN NEW OR EXISTING SHARES ("ORANE") BY THE COMPANY ON SEPTEMBER 24, 2002 (THE "ORANE"), AS PART OF THE PROSPECTUS WITH THE EXCHANGE COMMISSION VISA NUMBER 02- 564 DATED MAY 16, 2002 (THE "ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR MANDATORY EARLY REDEMPTION AT THE OPTION OF THE COMPANY OF ALL ORANES FOR NEW OR EXISTING SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
E.23 | AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF THE COMPANY RELATING TO THE REQUIRED NUMBER OF SHARES OF SUPERVISORY BOARD MEMBERS |
Management | Abstain | Against | ||||||||
E.24 | AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF THE COMPANY RELATING TO DUTIES OF THE SUPERVISORY BOARD: AUTHORIZATION FOR BY THE SUPERVISORY BOARD TO APPOINT CENSORS |
Management | Abstain | Against | ||||||||
E.25 | AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF THE COMPANY RELATING TO REPRESENTATION AND ATTENDANCE TO GENERAL MEETINGS IN COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE |
Management | Abstain | Against | ||||||||
O.26 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | ||||||||
TELEKOM AUSTRIA AG, WIEN | ||||||||||||
Security | A8502A102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-May-2015 | ||||||||||
ISIN | AT0000720008 | Agenda | 706105322 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474718 DUE TO RECEIPT OF U-PDATED 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 | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 15 MAY 2015-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 17 MAY 2015. THANK YOU |
Non-Voting | ||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDEND OF EUR 0.05 PER SHARE |
Management | For | For | ||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | For | For | ||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | For | For | ||||||||
5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS |
Management | For | For | ||||||||
6.1 | ELECT KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
6.2 | ELECT WOLFGANG RUTTENSTORFER AS SUPERVISORY BOARD MEMBER |
Management | For | For | ||||||||
7 | RATIFY ERNST & YOUNG AS AUDITORS | Management | For | For | ||||||||
8 | RECEIVE REPORT ON SHARE REPURCHASE PROGRAM |
Non-Voting | ||||||||||
CMMT | 01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 476747. PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU. |
Non-Voting | ||||||||||
AOL INC. | ||||||||||||
Security | 00184X105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AOL | Meeting Date | 27-May-2015 | |||||||||
ISIN | US00184X1054 | Agenda | 934182635 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: TIM ARMSTRONG | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RICHARD DALZELL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: HUGH JOHNSTON | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: DAWN LEPORE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA MITCHELL |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC REYNOLDS |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: JAMES STENGEL | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||||
Security | 169426103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHA | Meeting Date | 27-May-2015 | |||||||||
ISIN | US1694261033 | Agenda | 934205522 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2015. |
Management | For | For | ||||||||
2. | THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 BE CONSIDERED AND APPROVED. |
Management | For | For | ||||||||
3. | THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2015 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||||
4. | TO APPROVE THE ELECTION OF MR. SUI YIXUN AS A SUPERVISOR OF THE COMPANY. |
Management | For | For | ||||||||
5. | TO APPROVE THE ELECTION OF MR. YE ZHONG AS A SUPERVISOR OF THE COMPANY. |
Management | For | For | ||||||||
6A. | TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | For | For | ||||||||
6B. | TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. |
Management | For | For | ||||||||
7A. | TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY. |
Management | For | For | ||||||||
7B. | TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES. |
Management | For | For | ||||||||
8A. | TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA. |
Management | For | For | ||||||||
8B. | TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA. |
Management | For | For | ||||||||
9. | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE. |
Management | Against | Against | ||||||||
10. | TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE. |
Management | Against | Against | ||||||||
ORANGE | ||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORAN | Meeting Date | 27-May-2015 | |||||||||
ISIN | US6840601065 | Agenda | 934217680 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | ||||||||
3. | ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNT |
Management | For | For | ||||||||
4. | AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
5. | RATIFICATION OF A DIRECTOR'S APPOINTMENT |
Management | For | For | ||||||||
6. | RENEWAL OF DIRECTOR | Management | For | For | ||||||||
7. | RENEWAL OF DIRECTOR | Management | For | For | ||||||||
8. | RENEWAL OF DIRECTOR | Management | For | For | ||||||||
9. | RENEWAL OF DIRECTOR | Management | For | For | ||||||||
10. | APPOINTMENT OF A DIRECTOR | Management | For | For | ||||||||
11. | RENEWAL OF AUDITOR | Management | For | For | ||||||||
12. | RENEWAL OF AUDITOR | Management | For | For | ||||||||
13. | APPOINTMENT OF AUDITOR | Management | For | For | ||||||||
14. | APPOINTMENT OF AUDITOR | Management | For | For | ||||||||
15. | ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER |
Management | For | For | ||||||||
16. | ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER |
Management | For | For | ||||||||
17. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | ||||||||
18. | AMENDMENT TO POINT 1 OF ARTICLE 21 OF THE BYLAWS, SHAREHOLDERS' MEETINGS; ALIGNMENT OF THE BYLAWS WITH THE NEW REGULATORY PROVISIONS OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 |
Management | For | For | ||||||||
19. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
21. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) |
Management | For | For | ||||||||
22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A SECURITY ISSUANCE |
Management | For | For | ||||||||
23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||
24. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL |
Management | For | For | ||||||||
25. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | ||||||||
26. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | ||||||||
27. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
28. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
29. | AMENDMENT TO ARTICLE 26 OF THE BYLAWS, OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS EITHER IN CASH AND/OR IN SHARES |
Management | For | For | ||||||||
30. | POWERS FOR FORMALITIES | Management | For | For | ||||||||
A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS [ORDINARY] |
Shareholder | Against | For | ||||||||
B. | OPTION FOR THE PAYMENT IN SHARES OF THE BALANCE OF THE DIVIDEND TO BE PAID [ORDINARY] |
Shareholder | Against | For | ||||||||
C. | SHARES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS IN CASE OF FURTHER SHARES SALE BY THE FRENCH STATE, DIRECTLY OR INDIRECTLY [ORDINARY] |
Shareholder | Against | For | ||||||||
D. | AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS - RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES [EXTRAORDINARY] |
Shareholder | Against | For | ||||||||
E. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION E, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED |
Shareholder | Against | |||||||||
XO GROUP INC. | ||||||||||||
Security | 983772104 | Meeting Type | Annual | |||||||||
Ticker Symbol | XOXO | Meeting Date | 28-May-2015 | |||||||||
ISIN | US9837721045 | Agenda | 934178294 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DIANE IRVINE | For | For | |||||||||
2 | BARBARA MESSING | For | For | |||||||||
3 | MICHAEL STEIB | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LAMR | Meeting Date | 28-May-2015 | |||||||||
ISIN | US5128161099 | Agenda | 934186051 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN MAXWELL HAMILTON | For | For | |||||||||
2 | JOHN E. KOERNER, III | For | For | |||||||||
3 | STEPHEN P. MUMBLOW | For | For | |||||||||
4 | THOMAS V. REIFENHEISER | For | For | |||||||||
5 | ANNA REILLY | For | For | |||||||||
6 | KEVIN P. REILLY, JR. | For | For | |||||||||
7 | WENDELL REILLY | For | For | |||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | ||||||||||||
Security | 85590A401 | Meeting Type | Annual | |||||||||
Ticker Symbol | HOT | Meeting Date | 28-May-2015 | |||||||||
ISIN | US85590A4013 | Agenda | 934187332 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER |
Management | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
4. | TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). |
Management | For | For | ||||||||
BLUCORA INC | ||||||||||||
Security | 095229100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BCOR | Meeting Date | 28-May-2015 | |||||||||
ISIN | US0952291005 | Agenda | 934206651 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN CUNNINGHAM | For | For | |||||||||
2 | LANCE DUNN | For | For | |||||||||
3 | WILLIAM RUCKELSHAUS | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN. |
Management | Against | Against | ||||||||
ENTRAVISION COMMUNICATIONS CORPORATION | ||||||||||||
Security | 29382R107 | Meeting Type | Annual | |||||||||
Ticker Symbol | EVC | Meeting Date | 28-May-2015 | |||||||||
ISIN | US29382R1077 | Agenda | 934220714 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WALTER F. ULLOA | For | For | |||||||||
2 | PAUL A. ZEVNIK | For | For | |||||||||
3 | ESTEBAN E. TORRES | For | For | |||||||||
4 | GILBERT R. VASQUEZ | For | For | |||||||||
5 | JULES G. BUENABENTA | For | For | |||||||||
6 | PATRICIA DIAZ DENNIS | For | For | |||||||||
7 | JUAN S. VON WUTHENAU | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
INTERNAP CORPORATION | ||||||||||||
Security | 45885A300 | Meeting Type | Annual | |||||||||
Ticker Symbol | INAP | Meeting Date | 29-May-2015 | |||||||||
ISIN | US45885A3005 | Agenda | 934177886 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHARLES B. COE | For | For | |||||||||
2 | J. ERIC COONEY | For | For | |||||||||
3 | PATRICIA L. HIGGINS | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
ASCENT CAPITAL GROUP, INC. | ||||||||||||
Security | 043632108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | |||||||||
ISIN | US0436321089 | Agenda | 934190771 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHARLES Y. TANABE | For | For | |||||||||
2 | CARL E. VOGEL | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
ALTICE S.A., LUXEMBOURG | ||||||||||||
Security | L0179Z104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Jun-2015 | ||||||||||
ISIN | LU1014539529 | Agenda | 706120172 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1.a | RECEIVE BOARD'S AND AUDITOR'S REPORTS |
Non-Voting | ||||||||||
1.b | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
1.c | APPROVE ALTICE FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
3 | APPROVE REMUNERATION OF DIRECTORS | Management | For | For | ||||||||
4 | APPROVE DISCHARGE OF DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
5 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR |
Management | For | For | ||||||||
6 | AMEND STOCK OPTION PLAN 2014 | Management | Abstain | Against | ||||||||
7 | APPROVE SHARE REPURCHASE | Management | For | For | ||||||||
8 | TRANSACT OTHER BUSINESS | Non-Voting | ||||||||||
IMAX CORPORATION | ||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | IMAX | Meeting Date | 01-Jun-2015 | |||||||||
ISIN | CA45245E1097 | Agenda | 934206954 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
01 | DIRECTOR | Management | ||||||||||
1 | NEIL S. BRAUN | For | For | |||||||||
2 | ERIC A. DEMIRIAN | For | For | |||||||||
3 | RICHARD L. GELFOND | For | For | |||||||||
4 | DAVID W. LEEBRON | For | For | |||||||||
5 | MICHAEL LYNNE | For | For | |||||||||
6 | MICHAEL MACMILLAN | For | For | |||||||||
7 | I. MARTIN POMPADUR | For | For | |||||||||
8 | DARREN D. THROOP | For | For | |||||||||
9 | BRADLEY J. WECHSLER | For | For | |||||||||
02 | IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. |
Management | For | For | ||||||||
03 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. |
Management | For | For | ||||||||
T-MOBILE US, INC. | ||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TMUS | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US8725901040 | Agenda | 934191836 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | W. MICHAEL BARNES | For | For | |||||||||
2 | THOMAS DANNENFELDT | For | For | |||||||||
3 | SRIKANT M. DATAR | For | For | |||||||||
4 | LAWRENCE H. GUFFEY | For | For | |||||||||
5 | TIMOTHEUS HOTTGES | For | For | |||||||||
6 | BRUNO JACOBFEUERBORN | For | For | |||||||||
7 | RAPHAEL KUBLER | For | For | |||||||||
8 | THORSTEN LANGHEIM | For | For | |||||||||
9 | JOHN J. LEGERE | For | For | |||||||||
10 | TERESA A. TAYLOR | For | For | |||||||||
11 | KELVIN R. WESTBROOK | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE THE T-MOBILE US, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
4. | STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. |
Shareholder | Against | For | ||||||||
5. | STOCKHOLDER PROPOSAL RELATED TO PROXY ACCESS. |
Shareholder | Against | For | ||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||
Security | 531229102 | Meeting Type | Annual | |||||||||
Ticker Symbol | LMCA | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US5312291025 | Agenda | 934196951 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | BRIAN M. DEEVY | For | For | |||||||||
2 | GREGORY B. MAFFEI | For | For | |||||||||
3 | ANDREA L. WONG | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBRDA | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US5303071071 | Agenda | 934196963 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | J. DAVID WARGO | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | ||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||
Ticker Symbol | LTRPA | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US5314651028 | Agenda | 934196975 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GREGORY B. MAFFEI | For | For | |||||||||
2 | JOHN C. MALONE | For | For | |||||||||
3 | MICHAEL J. MALONE | For | For | |||||||||
4 | CHRIS MUELLER | For | For | |||||||||
5 | LARRY E. ROMRELL | For | For | |||||||||
6 | ALBERT E. ROSENTHALER | For | For | |||||||||
7 | J. DAVID WARGO | For | For | |||||||||
2. | A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | ||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
LIBERTY INTERACTIVE CORPORATION | ||||||||||||
Security | 53071M880 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVNTA | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US53071M8800 | Agenda | 934216967 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL A. GEORGE | For | For | |||||||||
2 | GREGORY B. MAFFEI | For | For | |||||||||
3 | M. LAVOY ROBISON | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
LIBERTY INTERACTIVE CORPORATION | ||||||||||||
Security | 53071M104 | Meeting Type | Annual | |||||||||
Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | |||||||||
ISIN | US53071M1045 | Agenda | 934216967 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL A. GEORGE | For | For | |||||||||
2 | GREGORY B. MAFFEI | For | For | |||||||||
3 | M. LAVOY ROBISON | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
IDI, INC. (FKA TIGER MEDIA, INC.) | ||||||||||||
Security | 88674Y105 | Meeting Type | Annual | |||||||||
Ticker Symbol | Meeting Date | 02-Jun-2015 | ||||||||||
ISIN | US88674Y1055 | Agenda | 934221057 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
01 | DIRECTOR | Management | ||||||||||
1 | ROBERT N. FRIED | For | For | |||||||||
2 | DEREK DUBNER | For | For | |||||||||
3 | STEVEN D. RUBIN | For | For | |||||||||
4 | DANIEL BRAUSER | For | For | |||||||||
5 | PETER BENZ | For | For | |||||||||
6 | MICHAEL BRAUSER | For | For | |||||||||
7 | KEN HUNTER | For | For | |||||||||
02 | TO APPROVE THE IDI, INC. 2015 STOCK INCENTIVE PLAN AND RATIFY AWARDS MADE UNDER THE PLAN. |
Management | Against | Against | ||||||||
03 | ADVISORY APPROVAL OF IDI'S 2014 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
04 | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES RELATING TO IDI'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
GOOGLE INC. | ||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | DIRECTOR | Management | ||||||||||
1 | LARRY PAGE | For | For | |||||||||
2 | SERGEY BRIN | For | For | |||||||||
3 | ERIC E. SCHMIDT | For | For | |||||||||
4 | L. JOHN DOERR | For | For | |||||||||
5 | DIANE B. GREENE | For | For | |||||||||
6 | JOHN L. HENNESSY | For | For | |||||||||
7 | ANN MATHER | For | For | |||||||||
8 | ALAN R. MULALLY | For | For | |||||||||
9 | PAUL S. OTELLINI | For | For | |||||||||
10 | K. RAM SHRIRAM | For | For | |||||||||
11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. |
Management | For | For | ||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | For | Against | ||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATVI | Meeting Date | 03-Jun-2015 | |||||||||
ISIN | US00507V1098 | Agenda | 934200510 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT J. CORTI | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: BRIAN G. KELLY | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: BARRY MEYER | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT J. MORGADO |
Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: PETER NOLAN | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: RICHARD SARNOFF |
Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: ELAINE WYNN | Management | For | For | ||||||||
2. | TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES | ||||||||||||
Security | F47696111 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 04-Jun-2015 | ||||||||||
ISIN | FR0000121881 | Agenda | 706085114 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473776 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 13 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0427/201504271501383.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0513/20150513- 1501980.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 474566, PLEASE DO- NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU. |
Non-Voting | ||||||||||
O.1 | REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | No Action | |||||||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | No Action | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR |
Management | No Action | |||||||||
O.4 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
O.5 | AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | No Action | |||||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. YANNICK BOLLORE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 |
Management | No Action | |||||||||
E.7 | AMENDMENT TO ARTICLE 22 OF THE BYLAWS "GENERAL MEETINGS CONVENING" |
Management | No Action | |||||||||
E.8 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | No Action | |||||||||
PANDORA MEDIA, INC. | ||||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||||
Ticker Symbol | P | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US6983541078 | Agenda | 934191848 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TIMOTHY LEIWEKE | For | For | |||||||||
2 | ROGER FAXON | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SBGI | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US8292261091 | Agenda | 934196141 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | DIRECTOR | Management | ||||||||||
1 | DAVID D. SMITH | For | For | |||||||||
2 | FREDERICK G. SMITH | For | For | |||||||||
3 | J. DUNCAN SMITH | For | For | |||||||||
4 | ROBERT E. SMITH | For | For | |||||||||
5 | HOWARD E. FRIEDMAN | For | For | |||||||||
6 | LAWRENCE E. MCCANNA | For | For | |||||||||
7 | DANIEL C. KEITH | For | For | |||||||||
8 | MARTIN R. LEADER | For | For | |||||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
LAS VEGAS SANDS CORP. | ||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | |||||||||
ISIN | US5178341070 | Agenda | 934202184 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | DIRECTOR | Management | ||||||||||
1 | JASON N. ADER | For | For | |||||||||
2 | MICHELINE CHAU | For | For | |||||||||
3 | MICHAEL A. LEVEN | For | For | |||||||||
4 | DAVID F. LEVI | For | For | |||||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
TIME INC. | ||||||||||||
Security | 887228104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TIME | Meeting Date | 05-Jun-2015 | |||||||||
ISIN | US8872281048 | Agenda | 934191139 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH A. RIPP | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: J. RANDALL MACDONALD |
Management | For | For | ||||||||
1I | ELECTION OF DIRECTOR: RONALD S. ROLFE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: SIR HOWARD STRINGER |
Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS |
Management | For | For | ||||||||
4. | TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS |
Management | 1 Year | For | ||||||||
5. | TO REAPPROVE THE TIME INC. 2014 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
GRUPO RADIO CENTRO SAB DE CV, MEXICO CITY | ||||||||||||
Security | P4983X160 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 09-Jun-2015 | ||||||||||
ISIN | MXP680051218 | Agenda | 706202481 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
I | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AUDITED-FINANCIAL STATEMENTS OF THE COMPANY TO APRIL 30, 2015 |
Non-Voting | ||||||||||
III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER OF-THE COMPANY WITH THE COMPANIES CONTROLADORA RADIO MEXICO S.A.P.I. DE C.V. AND-GRM RADIODIFUSION, S.A. DE C.V., AS WELL AS THE DETERMINATION OF THE BASES-FOR THE MERGER AGREEMENT |
Non-Voting | ||||||||||
IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DRAFT OF THE-MERGER AGREEMENT THAT IS TO BE ENTERED INTO BETWEEN THE COMPANY, AS THE-COMPANY CONDUCTING THE MERGER AND THE ONE THAT WILL SURVIVE, WITH THE-COMPANIES CONTROLADORA RADIO MEXICO S.A.P.I. DE C.V. AND GRM RADIODIFUSION,-S.A. DE C.V., AS THE COMPANIES BEING MERGED AND THAT WILL CEASE TO EXIST |
Non-Voting | ||||||||||
V | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE APPROVAL REGARDING THE STEPS-THAT ARE NECESSARY TO CARRY OUT THE MERGER OF THE COMPANY |
Non-Voting | ||||||||||
VI | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION-AND FORMALIZATION OF THE RESOLUTIONS |
Non-Voting | ||||||||||
MONSTER WORLDWIDE, INC. | ||||||||||||
Security | 611742107 | Meeting Type | Annual | |||||||||
Ticker Symbol | MWW | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US6117421072 | Agenda | 934198412 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY T. YATES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN GAULDING | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. MCVEIGH |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
3. | AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019. |
Management | For | For | ||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
BEST BUY CO., INC. | ||||||||||||
Security | 086516101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBY | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US0865161014 | Agenda | 934205267 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
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: RUSSELL P. FRADIN |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: HUBERT JOLY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. KENNY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: THOMAS L. MILLNER |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GERARD R. VITTECOQ |
Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | ||||||||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
FTD COMPANIES, INC. | ||||||||||||
Security | 30281V108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FTD | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US30281V1089 | Agenda | 934207045 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES T. ARMSTRONG | For | For | |||||||||
2 | CANDACE H. DUNCAN | For | For | |||||||||
3 | DENNIS HOLT | 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, 2015. |
Management | For | For | ||||||||
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
4. | TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
AMC NETWORKS INC | ||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US00164V1035 | Agenda | 934209063 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JONATHAN F. MILLER | For | For | |||||||||
2 | LEONARD TOW | For | For | |||||||||
3 | DAVID E. VAN ZANDT | For | For | |||||||||
4 | CARL E. VOGEL | For | For | |||||||||
5 | ROBERT C. WRIGHT | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
PHILIPPINE LONG DISTANCE TELEPHONE CO. | ||||||||||||
Security | 718252604 | Meeting Type | Annual | |||||||||
Ticker Symbol | PHI | Meeting Date | 09-Jun-2015 | |||||||||
ISIN | US7182526043 | Agenda | 934222198 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 CONTAINED IN THE COMPANY'S 2014 ANNUAL REPORT. |
Management | For | For | ||||||||
2. | DIRECTOR | Management | ||||||||||
1 | MR. A.V. PANGANIBAN* | For | For | |||||||||
2 | MR. PEDRO E. ROXAS* | For | For | |||||||||
3 | MR. ALFRED V. TY* | For | For | |||||||||
4 | MS. HELEN Y. DEE# | For | For | |||||||||
5 | ATTY. RAY C. ESPINOSA# | For | For | |||||||||
6 | MR. JAMES L. GO# | For | For | |||||||||
7 | MR. SETSUYA KIMURA# | For | For | |||||||||
8 | MR. N.L. NAZARENO# | For | For | |||||||||
9 | MR. HIDEAKI OZAKI# | For | For | |||||||||
10 | MR. M.V. PANGILINAN# | For | For | |||||||||
11 | MS. MA.L.C. RAUSA-CHAN# | For | For | |||||||||
12 | MR. JUAN B. SANTOS# | For | For | |||||||||
13 | MR. TONY TAN CAKTIONG# | For | For | |||||||||
PT INDOSAT TBK, JAKARTA | ||||||||||||
Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | ID1000097405 | Agenda | 706182398 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31,2014 |
Management | For | For | ||||||||
2 | TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR 2015 |
Management | For | For | ||||||||
3 | TO APPROVE THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31,2015 |
Management | For | For | ||||||||
4 | TO APPROVE CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS OF THE COMPANY |
Management | For | For | ||||||||
PT INDOSAT TBK, JAKARTA | ||||||||||||
Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jun-2015 | ||||||||||
ISIN | ID1000097405 | Agenda | 706183732 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION IN LINE WITH REGULATION OF INDONESIA FINANCIAL SERVICES AUTHORITY N0.32.POJK.04.2014 IN RELATION WITH ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
AMAZON.COM, INC. | ||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMZN | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US0231351067 | Agenda | 934198727 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: THOMAS O. RYDER |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER |
Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
3. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS |
Shareholder | Against | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING |
Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS |
Shareholder | Against | For | ||||||||
STARZ | ||||||||||||
Security | 85571Q102 | Meeting Type | Annual | |||||||||
Ticker Symbol | STRZA | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US85571Q1022 | Agenda | 934201221 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ANDREW T. HELLER | For | For | |||||||||
2 | JEFFREY F. SAGANSKY | For | For | |||||||||
3 | CHARLES Y. TANABE | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
LENDINGTREE INC | ||||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||||
Ticker Symbol | TREE | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US52603B1070 | Agenda | 934206992 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NEAL DERMER | For | For | |||||||||
2 | ROBIN HENDERSON | For | For | |||||||||
3 | PETER HORAN | For | For | |||||||||
4 | DOUGLAS LEBDA | For | For | |||||||||
5 | STEVEN OZONIAN | For | For | |||||||||
6 | CRAIG TROYER | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYV | Meeting Date | 10-Jun-2015 | |||||||||
ISIN | US5380341090 | Agenda | 934212298 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN |
Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI |
Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | ||||||||
2. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
Management | For | For | ||||||||
3. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
Management | Against | Against | ||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
SPIR COMMUNICATION SA, AIX EN PROVENCE | ||||||||||||
Security | F86954165 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 11-Jun-2015 | ||||||||||
ISIN | FR0000131732 | Agenda | 706130298 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | ||||||||||
CMMT | 22 MAY 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0506/201505061501701.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0522/20150522- 1502184.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES |
Management | For | For | ||||||||
O.2 | DISCHARGE TO THE DIRECTORS AND STATUTORY AUDITORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR |
Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR |
Management | For | For | ||||||||
O.4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | ||||||||
O.5 | PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN |
Management | For | For | ||||||||
O.6 | RENEWAL OF TERM OF MR. GEORGES COUDRAY AS DIRECTOR |
Management | For | For | ||||||||
O.7 | RENEWAL OF TERM OF MRS. ARIELLE DINARD AS DIRECTOR |
Management | For | For | ||||||||
O.8 | RENEWAL OF TERM OF MR. FRANCOIS- REGIS HUTIN AS DIRECTOR |
Management | For | For | ||||||||
O.9 | RENEWAL OF TERM OF MR. PATRICE HUTIN AS DIRECTOR |
Management | For | For | ||||||||
O.10 | RENEWAL OF TERM OF THE COMPANY SOFIOUEST (R.C.S. RENNES 549 200 509) AS DIRECTOR |
Management | For | For | ||||||||
O.11 | NON-RENEWAL AND NON-REPLACEMENT OF FRANCOIS-XAVIER HUTIN AS DIRECTOR |
Management | For | For | ||||||||
O.12 | ATTENDANCE ALLOWANCES | Management | For | For | ||||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. LOUIS ECHELARD, CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY VALLENET, CEO |
Management | For | For | ||||||||
O.15 | PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS TO USE THE AUTHORIZATION GRANTED BY THE COMBINED GENERAL MEETING OF MAY 27, 2014 TO PURCHASE SHARES OF THE COMPANY |
Management | For | For | ||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTION PLANS |
Management | Abstain | Against | ||||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARE ALLOTMENT PLANS |
Management | Abstain | Against | ||||||||
E.20 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF GROUPE SPIR COMMUNICATION WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Abstain | Against | ||||||||
E.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
E.22 | AMENDMENT TO PARAGRAPH 2 OF ARTICLE 22 "AGREEMENTS BETWEEN THE COMPANY AND AN EXECUTIVE OFFICER, A DIRECTOR OR A SHAREHOLDER" OF THE BYLAWS OF THE COMPANY TO COMPLY WITH NEW ARTICLE L.225-39 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 6 OF ORDINANCE NO. 2014-863 OF JULY 31, 2014 |
Management | Abstain | Against | ||||||||
E.23 | AMENDMENT TO PARAGRAPH 1 OF ARTICLE 27 "ADMISSION TO GENERAL MEETINGS, POWERS" OF THE BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY THE PROVISIONS OF ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 |
Management | Abstain | Against | ||||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | ||||||||
FACEBOOK INC. | ||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FB | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US30303M1027 | Agenda | 934204378 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARC L. ANDREESSEN | For | For | |||||||||
2 | ERSKINE B. BOWLES | For | For | |||||||||
3 | S.D. DESMOND-HELLMANN | For | For | |||||||||
4 | REED HASTINGS | For | For | |||||||||
5 | JAN KOUM | For | For | |||||||||
6 | SHERYL K. SANDBERG | For | For | |||||||||
7 | PETER A. THIEL | For | For | |||||||||
8 | MARK ZUCKERBERG | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
3. | TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) |
Management | For | For | ||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING |
Shareholder | For | Against | ||||||||
5. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT |
Shareholder | Against | For | ||||||||
6. | A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT |
Shareholder | Against | For | ||||||||
HC2 HOLDINGS, INC. | ||||||||||||
Security | 404139107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HCHC | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US4041391073 | Agenda | 934206245 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WAYNE BARR, JR. | For | For | |||||||||
2 | PHILIP A. FALCONE | For | For | |||||||||
3 | ROBERT V. LEFFLER | For | For | |||||||||
4 | ROBERT M. PONS | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K (ALSO KNOWN AS A "SAY ON PAY" VOTE). |
Management | For | For | ||||||||
OUTERWALL INC. | ||||||||||||
Security | 690070107 | Meeting Type | Annual | |||||||||
Ticker Symbol | OUTR | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US6900701078 | Agenda | 934218389 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ROSS G. LANDSBAUM |
Management | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
TELEFONICA, S.A. | ||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEF | Meeting Date | 11-Jun-2015 | |||||||||
ISIN | US8793822086 | Agenda | 934239333 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014. |
Management | For | For | ||||||||
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014. |
Management | For | For | ||||||||
3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014. |
Management | For | For | ||||||||
4. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
5. | APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL. |
Management | Abstain | Against | ||||||||
6. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | ||||||||
7A. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION). |
Management | Abstain | Against | ||||||||
7B. | AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION. |
Management | Abstain | Against | ||||||||
7C. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE). |
Management | Abstain | Against | ||||||||
8. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | ||||||||
9. | DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT. |
Management | Against | Against | ||||||||
10. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | For | ||||||||
11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION. |
Management | For | For | ||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Jun-2015 | ||||||||||
ISIN | GRS260333000 | Agenda | 706191955 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2014 (1/1/2014- 31/12/2014), WITH THE RELEVANT BOARD OF DIRECTORS' AND CERTIFIED AUDITORS' REPORTS AND APPROVAL OF PROFIT DISTRIBUTION |
Management | For | For | ||||||||
2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2014, PURSUANT TO ARTICLE 35 OF C.L.2190/1920 |
Management | For | For | ||||||||
3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2015 |
Management | For | For | ||||||||
4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2014 AND DETERMINATION OF THEM FOR THE FISCAL YEAR 2015 |
Management | For | For | ||||||||
5. | APPROVAL OF THE AMENDMENT OF THE CONTRACT OF AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 |
Management | For | For | ||||||||
6. | APPROVAL 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 FUNCTIONS AND GRANT OF AUTHORIZATION TO SIGN THE RELEVANT CONTRACT |
Management | For | For | ||||||||
7. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND THE OTE GROUP OTE SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS GREECE PAGE 2 OF 5 COMPANIES, NAMELY COSMOTE, AMC, TELEKOM ROMANIA COMMUNICATIONS AND TELEKOM ROMANIA MOBILE COMMUNICATIONS ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND FOR THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. / ASSIGNMENT OF RELEVANT POWERS |
Management | For | For | ||||||||
8. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG ON THE OTHER HAND FOR THE RENDERING BY THE LATTER OF SERVICES FOR YEAR 2015 IN THE PROCUREMENT AREA WITHIN THE FRAMEWORK OF THE APPROVED 'FRAMEWORK COOPERATION AND SERVICE AGREEMENT' IN ADDITION TO THE SERVICES IN OTHER AREAS ALREADY APPROVED TO BE RENDERED IN YEAR 2015 BY THE GENERAL SHAREHOLDERS' MEETING / ASSIGNMENT OF RELEVANT POWERS |
Management | For | For | ||||||||
9. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE CONCLUSION OF A CONTRACT BETWEEN ALBANIAN MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE TELEKOM AG REGARDING THE PROVISION BY THE LATTER OF A LICENSE FOR THE USE OF TRADEMARKS (LICENSE AGREEMENT) |
Management | For | For | ||||||||
10. | APPROVAL OF THE AMENDMENT OF ARTICLES 2 (OBJECT) AND 14 (NON COMPETITION) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | Abstain | Against | ||||||||
11. | APPROVAL OF OTE'S OWN SHARES PURCHASE, PURSUANT TO ARTICLE 16 OF C.L.2190/1920 |
Management | Abstain | Against | ||||||||
12. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT TO ARTICLE 9, PARAS. 1 AND 2 OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | Abstain | Against | ||||||||
13. | APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 37 OF L.3693/2008 |
Management | For | For | ||||||||
14. | ANNOUNCEMENT OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
15. | MISCELLANEOUS ANNOUNCEMENTS | Management | Abstain | Against | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 29 JUN 2015 AT 16:00 HRS (AND B REPETITIVE MEETING ON-15 JUL 2015 AT 16:00 HRS). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED-OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK-YOU |
Non-Voting | ||||||||||
GLOBAL TELECOM HOLDING S.A.E., CAIRO | ||||||||||||
Security | 37953P202 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 16-Jun-2015 | ||||||||||
ISIN | US37953P2020 | Agenda | 706204904 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
O.1 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.2 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.3 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
O.4 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | No Action | |||||||||
O.5 | RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE |
Management | No Action | |||||||||
O.6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND REAPPOINTING THE BOARD OF DIRECTORS FOR THREE YEARS |
Management | No Action | |||||||||
O.7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | No Action | |||||||||
O.8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | No Action | |||||||||
O.9 | APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES |
Management | No Action | |||||||||
O.10 | APPROVING THE PROPOSED MUTUAL SERVICES AGREEMENT WITH VIMPELCOM LTD IN ORDER TO ACHIEVE EFFICIENCIES AND MANAGE COSTS |
Management | No Action | |||||||||
O.11 | APPROVE THE REVERSAL AND WRITE-OFF OF MANAGEMENT FEES DUE FROM THE SUBSIDIARIES IN PAKISTAN AND BANGLADESH |
Management | No Action | |||||||||
E.1 | CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY'S LOSSES EXCEEDED 50% OF ITS SHARE CAPITAL |
Management | No Action | |||||||||
E.2 | CONSIDERING AMENDING ARTICLE (4) OF THE STATUTES OF THE COMPANY |
Management | No Action | |||||||||
GOGO INC. | ||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOGO | Meeting Date | 16-Jun-2015 | |||||||||
ISIN | US38046C1099 | Agenda | 934202134 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RONALD T. LEMAY | For | For | |||||||||
2 | ROBERT H. MUNDHEIM | For | For | |||||||||
3 | HARRIS N. WILLIAMS | For | For | |||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
EXPEDIA, INC. | ||||||||||||
Security | 30212P303 | Meeting Type | Annual | |||||||||
Ticker Symbol | EXPE | Meeting Date | 16-Jun-2015 | |||||||||
ISIN | US30212P3038 | Agenda | 934213896 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | A. GEORGE "SKIP" BATTLE | For | For | |||||||||
2 | PAMELA L. COE | For | For | |||||||||
3 | BARRY DILLER | For | For | |||||||||
4 | JONATHAN L. DOLGEN | For | For | |||||||||
5 | CRAIG A. JACOBSON | For | For | |||||||||
6 | VICTOR A. KAUFMAN | For | For | |||||||||
7 | PETER M. KERN | For | For | |||||||||
8 | DARA KHOSROWSHAHI | For | For | |||||||||
9 | JOHN C. MALONE | For | For | |||||||||
10 | JOSE A. TAZON | For | For | |||||||||
2. | APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000. |
Management | Against | Against | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
PENN NATIONAL GAMING, INC. | ||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PENN | Meeting Date | 17-Jun-2015 | |||||||||
ISIN | US7075691094 | Agenda | 934208554 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DAVID A. HANDLER | For | For | |||||||||
2 | JOHN M. JACQUEMIN | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
NTT DOCOMO,INC. | ||||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||||||||
ISIN | JP3165650007 | Agenda | 706198149 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Shiotsuka, Naoto | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Okihara, Toshimune | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Kawataki, Yutaka | Management | For | For | ||||||||
3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | ||||||||
GAMING & LEISURE PPTYS INC. | ||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GLPI | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | US36467J1088 | Agenda | 934214216 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WESLEY R. EDENS | For | For | |||||||||
2 | DAVID A. HANDLER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
3. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
INTELSAT S.A. | ||||||||||||
Security | L5140P101 | Meeting Type | Annual | |||||||||
Ticker Symbol | I | Meeting Date | 18-Jun-2015 | |||||||||
ISIN | LU0914713705 | Agenda | 934217399 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | APPROVAL OF STATUTORY STAND-ALONE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
3. | APPROVAL OF ALLOCATION OF ANNUAL RESULTS |
Management | For | For | ||||||||
4. | APPROVAL OF DECLARATION OF PREFERRED SHARE DIVIDENDS |
Management | For | For | ||||||||
5. | APPROVAL OF DISCHARGE TO DIRECTORS FOR PERFORMANCE |
Management | For | For | ||||||||
6A. | ELECTION OF DIRECTOR: DAVID MCGLADE | Management | For | For | ||||||||
6B. | ELECTION OF DIRECTOR: ROBERT CALLAHAN |
Management | For | For | ||||||||
6C. | ELECTION OF DIRECTOR: DENIS VILLAFRANCA |
Management | For | For | ||||||||
7. | APPROVAL OF DIRECTOR REMUNERATION | Management | For | For | ||||||||
8. | APPROVAL OF RE-APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | ||||||||
9. | APPROVAL OF SHARE REPURCHASES AND TREASURY SHARE HOLDINGS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | ||||||||
10. | ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF AN EXTENSION OF THE VALIDITY PERIOD OF THE AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATION AND WAIVER, SUPPRESSION AND WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE NOTICE FOR FURTHER DETAILS) |
Management | For | For | ||||||||
TIME WARNER INC. | ||||||||||||
Security | 887317303 | Meeting Type | Annual | |||||||||
Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | |||||||||
ISIN | US8873173038 | Agenda | 934204784 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. |
Shareholder | Against | For | ||||||||
6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
VIMPELCOM LTD. | ||||||||||||
Security | 92719A106 | Meeting Type | Consent | |||||||||
Ticker Symbol | VIP | Meeting Date | 19-Jun-2015 | |||||||||
ISIN | US92719A1060 | Agenda | 934238064 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. |
Management | For | |||||||||
2. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. |
Management | For | |||||||||
3. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. |
Management | For | |||||||||
4. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
5. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
6. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
7. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | |||||||||
8. | TO APPOINT MORTEN KARLSEN SORBY AS A DIRECTOR. |
Management | For | |||||||||
9. | TO APPOINT TROND WESTLIE AS A DIRECTOR. |
Management | For | |||||||||
10. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS AUDITOR OF THE COMPANY FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. |
Management | For | For | ||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||
Ticker Symbol | TEO | Meeting Date | 22-Jun-2015 | |||||||||
ISIN | US8792732096 | Agenda | 934233622 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1) | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||||
2) | REVIEW OF THE APPOINTMENT OF MR. OSCAR CARLOS CRISTIANCI AS DIRECTOR MADE BY THE SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN COMPLIANCE WITH THE SECOND PARAGRAPH OF SECTION 258 OF THE LEY DE SOCIEDADES COMERCIALES. |
Management | For | For | ||||||||
3) | AMENDMENT OF SECTION 3 OF THE BYLAWS, IN ORDER TO EXTEND THE CORPORATE PURPOSE, INCLUDING THE POSSIBILITY TO PROVIDE REGULATED SERVICES BY THE LAW NO 26,522 OF AUDIOVISUAL COMMUNICATION SERVICES. THE VALIDITY OF THE AMENDMENT THAT THE SHAREHOLDERS' MEETING INTRODUCES TO THE SECTION RELATED TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | ||||||||
SONY CORPORATION | ||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNE | Meeting Date | 23-Jun-2015 | |||||||||
ISIN | US8356993076 | Agenda | 934234155 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. |
Management | For | For | ||||||||
2. | DIRECTOR | Management | ||||||||||
1 | KAZUO HIRAI | For | For | |||||||||
2 | KENICHIRO YOSHIDA | For | For | |||||||||
3 | KANEMITSU ANRAKU | For | For | |||||||||
4 | OSAMU NAGAYAMA | For | For | |||||||||
5 | TAKAAKI NIMURA | For | For | |||||||||
6 | EIKOH HARADA | For | For | |||||||||
7 | JOICHI ITO | For | For | |||||||||
8 | TIM SCHAAFF | For | For | |||||||||
9 | KAZUO MATSUNAGA | For | For | |||||||||
10 | KOICHI MIYATA | For | For | |||||||||
11 | JOHN V. ROOS | For | For | |||||||||
12 | ERIKO SAKURAI | For | For | |||||||||
3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
FURUKAWA ELECTRIC CO.,LTD. | ||||||||||||
Security | J16464117 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | JP3827200001 | Agenda | 706217153 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Expand Business Lines, Approve Minor Revisions, Revise Directors with Title, Revise Convenors and Chairpersons of a Board of Directors Meeting |
Management | For | For | ||||||||
3.1 | Appoint a Director Yoshida, Masao | Management | For | For | ||||||||
3.2 | Appoint a Director Shibata, Mitsuyoshi | Management | For | For | ||||||||
3.3 | Appoint a Director Fujita, Sumitaka | Management | For | For | ||||||||
3.4 | Appoint a Director Soma, Nobuyoshi | Management | For | For | ||||||||
3.5 | Appoint a Director Tsukamoto, Osamu | Management | For | For | ||||||||
3.6 | Appoint a Director Teratani, Tatsuo | Management | For | For | ||||||||
3.7 | Appoint a Director Amano, Nozomu | Management | For | For | ||||||||
3.8 | Appoint a Director Kozuka, Takamitsu | Management | For | For | ||||||||
3.9 | Appoint a Director Shinozaki, Suguru | Management | For | For | ||||||||
3.10 | Appoint a Director Kobayashi, Keiichi | Management | For | For | ||||||||
3.11 | Appoint a Director Kimura, Takahide | Management | For | For | ||||||||
3.12 | Appoint a Director Ogiwara, Hiroyuki | Management | For | For | ||||||||
4 | Appoint a Corporate Auditor Sato, Tetsuya | Management | For | For | ||||||||
5 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi |
Management | For | For | ||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||||||||
ISIN | BMG0534R1088 | Agenda | 706271400 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449557 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0521/LTN- 20150521361.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0612/- LTN20150612504.PDF |
Non-Voting | ||||||||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER SHARE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
3.A | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR |
Management | For | For | ||||||||
3.B | TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR |
Management | For | For | ||||||||
3.C | TO RE-ELECT MR. JAMES WATKINS AS A DIRECTOR |
Management | For | For | ||||||||
3.D | TO RE-ELECT MR. GREGORY M. ZELUCK AS A DIRECTOR |
Management | For | For | ||||||||
3.E | TO RE-ELECT MR. JULIUS GENACHOWSKI AS A DIRECTOR |
Management | For | For | ||||||||
3.F | TO RE-ELECT MR. ALEX S. YING AS A DIRECTOR |
Management | For | For | ||||||||
3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 |
Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY |
Management | Abstain | Against | ||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED |
Management | Abstain | Against | ||||||||
IAC/INTERACTIVECORP | ||||||||||||
Security | 44919P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | IACI | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | US44919P5089 | Agenda | 934219280 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EDGAR BRONFMAN, JR. | For | For | |||||||||
2 | CHELSEA CLINTON | For | For | |||||||||
3 | SONALI DE RYCKER | For | For | |||||||||
4 | BARRY DILLER | For | For | |||||||||
5 | MICHAEL D. EISNER | For | For | |||||||||
6 | BONNIE HAMMER | For | For | |||||||||
7 | VICTOR A. KAUFMAN | For | For | |||||||||
8 | BRYAN LOURD | For | For | |||||||||
9 | DAVID ROSENBLATT | For | For | |||||||||
10 | ALAN G. SPOON | For | For | |||||||||
11 | A. VON FURSTENBERG | For | For | |||||||||
12 | RICHARD F. ZANNINO | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
YAHOO! INC. | ||||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||||
Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | US9843321061 | Agenda | 934220625 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB |
Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
CROWN MEDIA HOLDINGS, INC. | ||||||||||||
Security | 228411104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRWN | Meeting Date | 24-Jun-2015 | |||||||||
ISIN | US2284111042 | Agenda | 934224724 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WILLIAM J. ABBOTT | For | For | |||||||||
2 | DWIGHT C. ARN | For | For | |||||||||
3 | ROBERT C. BLOSS | For | For | |||||||||
4 | WILLIAM CELLA | For | For | |||||||||
5 | GLENN CURTIS | For | For | |||||||||
6 | STEPHEN DOYAL | For | For | |||||||||
7 | BRIAN E. GARDNER | For | For | |||||||||
8 | TIMOTHY GRIFFITH | For | For | |||||||||
9 | DONALD J. HALL JR. | For | For | |||||||||
10 | A. DRUE JENNINGS | For | For | |||||||||
11 | PETER A. LUND | For | For | |||||||||
12 | DEANNE R. STEDEM | For | For | |||||||||
2. | APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER EXECUTIVE OFFICERS' PERFORMANCE BASED COMPENSATION FOR IRS SECTION 162(M) PURPOSES. |
Management | For | For | ||||||||
ASAHI BROADCASTING CORPORATION | ||||||||||||
Security | J02142107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
ISIN | JP3116800008 | Agenda | 706218509 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
3.1 | Appoint a Director Wakisaka, Satoshi | Management | For | For | ||||||||
3.2 | Appoint a Director Okinaka, Susumu | Management | For | For | ||||||||
3.3 | Appoint a Director Yamamoto, Shinya | Management | For | For | ||||||||
3.4 | Appoint a Director Matsuda, Yasuhiro | Management | For | For | ||||||||
3.5 | Appoint a Director Yamaguchi, Masanori | Management | For | For | ||||||||
3.6 | Appoint a Director Sakai, Shinya | Management | For | For | ||||||||
3.7 | Appoint a Director Ozaki, Hiroshi | Management | For | For | ||||||||
3.8 | Appoint a Director Kobayashi, Kenichi | Management | For | For | ||||||||
3.9 | Appoint a Director Yoshida, Shinichi | Management | For | For | ||||||||
3.10 | Appoint a Director Goto, Hisao | Management | For | For | ||||||||
3.11 | Appoint a Director Chihara, Kuniyoshi | Management | For | For | ||||||||
3.12 | Appoint a Director Ogata, Ken | Management | For | For | ||||||||
3.13 | Appoint a Director Mochida, Shuzo | Management | For | For | ||||||||
3.14 | Appoint a Director Mita, Masashi | Management | For | For | ||||||||
3.15 | Appoint a Director Yamada, Hiroyuki | Management | For | For | ||||||||
4 | Appoint a Corporate Auditor Sugano, Koichiro | Management | For | For | ||||||||
LIBERTY GLOBAL PLC. | ||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934219331 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1. | TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
2. | TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
3. | TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
4. | TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. |
Management | For | For | ||||||||
5. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
7. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). |
Management | For | For | ||||||||
8. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. |
Management | For | For | ||||||||
NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3735400008 | Agenda | 706216593 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders |
Management | For | For | ||||||||
3 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||||
4.1 | Appoint a Corporate Auditor Kosaka, Kiyoshi | Management | For | For | ||||||||
4.2 | Appoint a Corporate Auditor Ide, Akiko | Management | For | For | ||||||||
4.3 | Appoint a Corporate Auditor Tomonaga, Michiko | Management | For | For | ||||||||
4.4 | Appoint a Corporate Auditor Ochiai, Seiichi | Management | For | For | ||||||||
4.5 | Appoint a Corporate Auditor Iida, Takashi | Management | For | For | ||||||||
NINTENDO CO.,LTD. | ||||||||||||
Security | J51699106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3756600007 | Agenda | 706232458 - 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 Iwata, Satoru | Management | For | For | ||||||||
2.2 | Appoint a Director Takeda, Genyo | Management | For | For | ||||||||
2.3 | Appoint a Director Miyamoto, Shigeru | Management | For | For | ||||||||
2.4 | Appoint a Director Kimishima, Tatsumi | Management | For | For | ||||||||
2.5 | Appoint a Director Takahashi, Shigeyuki | Management | For | For | ||||||||
2.6 | Appoint a Director Yamato, Satoshi | Management | For | For | ||||||||
2.7 | Appoint a Director Tanaka, Susumu | Management | For | For | ||||||||
2.8 | Appoint a Director Takahashi, Shinya | Management | For | For | ||||||||
2.9 | Appoint a Director Shinshi, Hirokazu | Management | For | For | ||||||||
2.10 | Appoint a Director Mizutani, Naoki | Management | For | For | ||||||||
NIPPON TELEVISION HOLDINGS,INC. | ||||||||||||
Security | J56171101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3732200005 | Agenda | 706233385 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
3.1 | Appoint a Director Okubo, Yoshio | Management | For | For | ||||||||
3.2 | Appoint a Director Watanabe, Hiroshi | Management | For | For | ||||||||
3.3 | Appoint a Director Kosugi, Yoshinobu | Management | For | For | ||||||||
3.4 | Appoint a Director Maruyama, Kimio | Management | For | For | ||||||||
3.5 | Appoint a Director Akaza, Koichi | Management | For | For | ||||||||
3.6 | Appoint a Director Ishizawa, Akira | Management | For | For | ||||||||
3.7 | Appoint a Director Watanabe, Tsuneo | Management | For | For | ||||||||
3.8 | Appoint a Director Maeda, Hiroshi | Management | For | For | ||||||||
3.9 | Appoint a Director Imai, Takashi | Management | For | For | ||||||||
3.10 | Appoint a Director Sato, Ken | Management | For | For | ||||||||
3.11 | Appoint a Director Kakizoe, Tadao | Management | For | For | ||||||||
3.12 | Appoint a Director Manago, Yasushi | Management | For | For | ||||||||
4.1 | Appoint a Corporate Auditor Shiraishi, Kojiro | Management | For | For | ||||||||
4.2 | Appoint a Corporate Auditor Kanemoto, Toshinori | Management | For | For | ||||||||
5 | Appoint a Substitute Corporate Auditor Masukata, Katsuhiro |
Management | For | For | ||||||||
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3588600001 | Agenda | 706243615 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Inoue, Hiroshi | Management | For | For | ||||||||
2.2 | Appoint a Director Ishihara, Toshichika | Management | For | For | ||||||||
2.3 | Appoint a Director Fujita, Tetsuya | Management | For | For | ||||||||
2.4 | Appoint a Director Zaitsu, Keizo | Management | For | For | ||||||||
2.5 | Appoint a Director Kato, Yoshikazu | Management | For | For | ||||||||
2.6 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
2.7 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
2.8 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
2.9 | Appoint a Director Tsumura, Akio | Management | For | For | ||||||||
2.10 | Appoint a Director Yoshida, Yasushi | Management | For | For | ||||||||
2.11 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||||
2.12 | Appoint a Director Yamamoto, Masahiro | Management | For | For | ||||||||
2.13 | Appoint a Director Utsuda, Shoei | Management | For | For | ||||||||
2.14 | Appoint a Director Asahina, Yutaka | Management | For | For | ||||||||
2.15 | Appoint a Director Ishii, Tadashi | Management | For | For | ||||||||
SKY PERFECT JSAT HOLDINGS INC. | ||||||||||||
Security | J75606103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3396350005 | Agenda | 706255521 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
2.1 | Appoint a Director Nishiyama, Shigeki | Management | For | For | ||||||||
2.2 | Appoint a Director Takada, Shinji | Management | For | For | ||||||||
2.3 | Appoint a Director Nito, Masao | Management | For | For | ||||||||
2.4 | Appoint a Director Komori, Mitsunobu | Management | For | For | ||||||||
2.5 | Appoint a Director Koyama, Koki | Management | For | For | ||||||||
2.6 | Appoint a Director Yokomizu, Shinji | Management | For | For | ||||||||
2.7 | Appoint a Director Komaki, Jiro | Management | For | For | ||||||||
2.8 | Appoint a Director Nakatani, Iwao | Management | For | For | ||||||||
2.9 | Appoint a Director Mori, Masakatsu | Management | For | For | ||||||||
2.10 | Appoint a Director Iijima, Kazunobu | Management | For | For | ||||||||
2.11 | Appoint a Director Hirata, Masayuki | Management | For | For | ||||||||
2.12 | Appoint a Director Ogasawara, Michiaki | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Ogawa, Akira | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Katsushima, Toshiaki |
Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Fujita, Tetsuya | Management | For | For | ||||||||
CHUBU-NIPPON BROADCASTING CO.,LTD. | ||||||||||||
Security | J06594105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3527000008 | Agenda | 706260255 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Oishi, Yoichi | Management | For | For | ||||||||
2.2 | Appoint a Director Sugiura, Masaki | Management | For | For | ||||||||
2.3 | Appoint a Director Natsume, Kazuyoshi | Management | For | For | ||||||||
2.4 | Appoint a Director Koyama, Isamu | Management | For | For | ||||||||
2.5 | Appoint a Director Okaya, Tokuichi | Management | For | For | ||||||||
2.6 | Appoint a Director Okada, Kunihiko | Management | For | For | ||||||||
2.7 | Appoint a Director Kono, Hideo | Management | For | For | ||||||||
2.8 | Appoint a Director Yasui, Koichi | Management | For | For | ||||||||
2.9 | Appoint a Director Kawazu, Ichizo | Management | For | For | ||||||||
2.10 | Appoint a Director Hayashi, Naoki | Management | For | For | ||||||||
2.11 | Appoint a Director Murase, Motoichiro | Management | For | For | ||||||||
2.12 | Appoint a Director Masuie, Seiji | Management | For | For | ||||||||
2.13 | Appoint a Director Ito, Michiyuki | Management | For | For | ||||||||
2.14 | Appoint a Director Kondo, Hajime | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Sahashi, Yoshihiko | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Shibata, Masaharu | Management | For | For | ||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
ISIN | JP3126130008 | Agenda | 706269051 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
1.1 | Appoint a Director Okada, Kazuo | Management | For | For | ||||||||
1.2 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||
1.3 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||
1.4 | Appoint a Director Okada, Takako | Management | For | For | ||||||||
1.5 | Appoint a Director Negishi, Yoshinao | Management | For | For | ||||||||
1.6 | Appoint a Director Kamigaki, Seisui | Management | For | For | ||||||||
1.7 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||||
1.8 | Appoint a Director Otsuka, Kazumasa | Management | For | For | ||||||||
2.1 | Appoint a Corporate Auditor Ichikura, Nobuyoshi | Management | For | For | ||||||||
2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||
NIELSEN N.V. | ||||||||||||
Security | N63218106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NLSN | Meeting Date | 26-Jun-2015 | |||||||||
ISIN | NL0009538479 | Agenda | 934245855 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. |
Management | For | For | ||||||||
2. | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. |
Management | For | For | ||||||||
3. | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. |
Management | For | For | ||||||||
4. | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | ||||||||
5A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. |
Management | For | For | ||||||||
5B. | ELECTION OF DIRECTOR: DWIGHT M. BARNS | Management | For | For | ||||||||
5C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | ||||||||
5D. | ELECTION OF DIRECTOR: KAREN M. HOGUET |
Management | For | For | ||||||||
5E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
5F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | ||||||||
5G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO |
Management | For | For | ||||||||
5H. | ELECTION OF DIRECTOR: ALEXANDER NAVAB |
Management | For | For | ||||||||
5I. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | ||||||||
5J. | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE |
Management | For | For | ||||||||
5K. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
7. | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
8. | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
9. | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. |
Management | For | For | ||||||||
STROEER MEDIA SE, KOELN | ||||||||||||
Security | D8169G100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jun-2015 | ||||||||||
ISIN | DE0007493991 | Agenda | 706193125 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | |||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 JUN 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | |||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 JUN 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | |||||||||||
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENT AND THE APPROVED CONSOL-IDATED FINANCIAL STATEMENT, THE COMBINED MANAGEMENT'S REPORT FOR THE COMPANY A-ND THE GROUP, INCLUDING THE EXPLANATIONS ON THE INFORMATION |
Non-Voting | ||||||||||
PURSUANT TO SECTIO-NS 289 PARAGRAPH 4, 315 PARAGRAPH 4 HGB AND THE REPORT OF THE SUPERVISORY BOAR-D AND THE SUGGESTION OF THE MANAGEMENT BOARD REGARDING THE USE OF THE NET PROF-IT, EACH FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2014 |
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2. | RESOLUTION ON THE APPROPRIATION OF PROFIT: EUR 45,954,725.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE EUR SHALL 6,406,812 SHALL BE CARRIED TO THE REVENUE RESERVES EUR 20,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: JULY 1, 2015 |
Management | No Action | |||||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD |
Management | No Action | |||||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
5. | RESOLUTION ON THE ELECTION OF THE AUDITORS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE |
Management | No Action | |||||||||
6. | PASSING OF RESOLUTIONS ON THE CHANGE OF SECTION 1 OF THE ARTICLES OF ASSOCIATION (COMPANY NAME) AND SECTION 2 OF THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY) |
Management | No Action | |||||||||
7. | RESOLUTION ON THE WAIVER OF CUSTOMISED DISCLOSURE OF THE MANAGEMENT BOARD'S COMPENSATION IN THE ANNUAL AND CONSOLIDATED STATEMENT PURSUANT TO SECTIONS 286 PARA. 5, 314 PARA. 2 SENTENCE 2, 315A PARA. 1 HGB IN CONJUNCTION WITH PARA. 61 SEVO |
Management | No Action | |||||||||
8. | RESOLUTION ON THE CONSENT TO PROFIT AND LOSS TRANSFER AGREEMENT WITH STROEER VENTURE GMBH (IN FUTURE UNDER THE NAME OF STROEER CONTENT GROUP GMBH) |
Management | No Action | |||||||||
9. | RESOLUTION ON THE CONSENT TO PROFIT AND LOSS TRANSFER AGREEMENT WITH STROEER DIGITAL INTERNATIONAL GMBH |
Management | No Action | |||||||||
10. | RESOLUTION ON THE AUTHORISATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE OFFER AND SUBSCRIPTION RIGHT UNDER RECOGNITION OF THE PRESENT AUTHORISATIONS: A) REVOCATION OF THE PRESENT AUTHORISATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG. B) AUTHORISATION TO PURCHASE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN |
Management | No Action | |||||||||
CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE OFFER RIGHT. C) AUTHORISATION TO USE OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE SUBSCRIPTION RIGHT |
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11. | RESOLUTION ON THE AUTHORISATION TO PURCHASE AND USE DERIVATIVES IN THE SCOPE OF PURCHASE OF OWN SHARES PURSUANT TO SECT. 5 SE-VO IN CONJUNCTION WITH SECTION 71 PARA. 1 NO. 8 AKTG AND TO EXCLUDE THE OFFER AND SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
12. | RESOLUTION ON THE REVOCATION OF THE PRESENT AUTHORISATION TO ISSUE CONVERTIBLE AND/OR OPTION BONDS, RE- AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE AND/OR OPTION BONDS, REVOCATION OF THE CONTINGENT CAPITAL 2010, CREATION OF A NEW CONTINGENT CAPITAL 2015 AND CORRESPONDING CHANGE TO THE ARTICLES OF ASSOCIATION:(A) REVOCATION OF THE PRESENT AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS. (B) AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS |
Management | No Action | |||||||||
IMPELLAM GROUP PLC, LUTON | ||||||||||||
Security | G47192110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jun-2015 | ||||||||||
ISIN | GB00B8HWGJ55 | Agenda | 706241229 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1 | THAT THE COMPANY'S 2014 ANNUAL REPORT BE RECEIVED, CONSIDERED AND ADOPTED |
Management | For | For | ||||||||
2 | THAT LORD ASHCROFT KCMG PC BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
3 | THAT DARREN MEE BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
4 | THAT DEREK O'NEILL BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
5 | THAT MICHAEL LAURIE BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
6 | THAT SIR PAUL STEPHENSON BE ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
7 | THAT JULIA ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
8 | THAT ANGELA ENTWISTLE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
9 | THAT MIKE ETTLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
10 | THAT SHANE STONE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
11 | THAT KPMG LLP BE APPOINTED AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
12 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
13 | THAT A FINAL DIVIDEND OF 7.75 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 2 JANUARY 2015 BE DECLARED |
Management | For | For | ||||||||
14 | THAT THE FINAL DIVIDEND BE SATISFIED FOR CERTAIN HOLDERS OF ORDINARY SHARES BY THE TRANSFER OF ORDINARY SHARES IN THE SHARE CAPITAL OF HAWLEY GROUP LIMITED |
Management | For | For | ||||||||
15 | THAT THE DIRECTORS BE GRANTED POWER TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE UP TO AN AGGREGATE AMOUNT OF GBP 50,000 |
Management | For | For | ||||||||
16 | THAT THE DIRECTORS BE GRANTED AUTHORITY TO ISSUE RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 164,071 |
Management | For | For | ||||||||
17 | TO DISAPPLY PRE EMPTION RIGHTS IN RESPECT OF SECURITIES UP TO A NOMINAL VALUE OF GBP 49,221 |
Management | Against | Against | ||||||||
18 | TO GRANT THE DIRECTORS POWER TO BUY BACK A MAXIMUM OF 4,922,135 ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
19 | THAT THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED |
Management | Abstain | Against | ||||||||
INTERXION HOLDING N V | ||||||||||||
Security | N47279109 | Meeting Type | Annual | |||||||||
Ticker Symbol | INXN | Meeting Date | 30-Jun-2015 | |||||||||
ISIN | NL0009693779 | Agenda | 934250325 - Management | |||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. |
Management | For | For | ||||||||
2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. |
Management | For | For | ||||||||
3. | PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
6A. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | Against | Against | ||||||||
6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. |
Management | Abstain | Against | ||||||||
7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. |
Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Multimedia Trust Inc. |
By (Signature and Title)* | /s/Bruce N. Alpert |
Bruce N. Alpert, Principal Executive Officer | |
Date: | 8/3/15 |
*Print the name and title of each signing officer under his or her signature.