Past Meeting

TELECOM CORPORATION OF NEW ZEALAND LIMITED, Mar 14, 2018 Annual Meeting

» Alert me about upcoming meetings for this company.

Proposals

1a Elect Director Pierre R. Brondeau 4 - 0 (see votes)
1b Elect Director Terrence R. Curtin 4 - 0 (see votes)
1c Elect Director Carol A. ('John') Davidson 4 - 0 (see votes)
1d Elect Director William A. Jeffrey 4 - 0 (see votes)
1e Elect Director Thomas J. Lynch 4 - 0 (see votes)
1f Elect Director Yong Nam 4 - 0 (see votes)
1g Elect Director Daniel J. Phelan 4 - 0 (see votes)
1h Elect Director Paula A. Sneed 4 - 0 (see votes)
1i Elect Director Abhijit Y. Talwalkar 4 - 0 (see votes)
1j Elect Director Mark C. Trudeau 4 - 0 (see votes)
1k Elect Director John C. Van Scoter 4 - 0 (see votes)
1l Elect Director Laura H. Wright 4 - 0 (see votes)
2 Elect Board Chairman Thomas J. Lynch 4 - 0 (see votes)
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee 4 - 0 (see votes)
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee 4 - 0 (see votes)
3c Elect John C. Van Scoter as Member of Management Development & Compensation Committee 4 - 0 (see votes)
4 Designate Rene Schwarzenbach as Independent Proxy 4 - 0 (see votes)
5.1 Accept Annual Report for Fiscal Year Ended September 30, 2016 4 - 0 (see votes)
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 4 - 0 (see votes)
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 4 - 0 (see votes)
6 Approve Discharge of Board and Senior Management 4 - 0 (see votes)
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 3 - 1 (see votes)
7.2 Ratify Deloitte AG as Swiss Registered Auditors 3 - 1 (see votes)
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors 3 - 1 (see votes)
8 Advisory Vote to Ratify Named Executive Officers' Compensation 3 - 1 (see votes)
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management 3 - 1 (see votes)
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors 3 - 1 (see votes)
11 Approve Allocation of Available Earnings at September 29, 2017 4 - 0 (see votes)
12 Approve Declaration of Dividend 4 - 0 (see votes)
13 Authorize Share Repurchase Program 0 - 4 (see votes)
14 Amend Articles of Association Re: Authorized Capital 4 - 0 (see votes)
15 Amend Stock Option Plan 4 - 0 (see votes)
16 Adjourn Meeting 1 - 3 (see votes)

Related Links

There are currently no user-contributed links pertaining to this meeting.

» Log in to add a link