FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 80200 | 0 | S000065011 | - | ||||
ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 80200 | 0 | FOR |
80200 |
FOR |
S000065011 | - | |
ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 80200 | 0 | FOR |
80200 |
FOR |
S000065011 | - | |
ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 80200 | 0 | FOR |
80200 |
FOR |
S000065011 | - | |
ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 80200 | 0 | FOR |
80200 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 658459 | 0 | S000065011 | - | ||||
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | 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 | OTHER |
Other Voting Matters | ISSUER | 658459 | 0 | S000065011 | - | ||||
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE CHANGE OF THE MAIN PART OF ARTICLE 5, IN SUCH A WAY AS TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE CORRECTION OF LINE H OF PARAGRAPH 5 OF ARTICLE 15, WITH THE INCLUSION OF THE WORD NO, MAKING IT CLEAR THAT, FOR THE DETERMINATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, THEY CANNOT HAVE FOUNDED THE COMPANY AND HAVE SIGNIFICANT INFLUENCE ON IT, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE AMENDMENT OF ARTICLES 22, 32 AND 33 AND FOR THE EXCLUSION OF ARTICLE 34, IN ORDER TO REFORMULATE THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, RENAMING AND REDISTRIBUTING THE AUTHORITY OF CERTAIN POSITIONS, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO APPROVE THE RENUMBERING OF THE CURRENT ARTICLES 34 THROUGH 46 AND THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS THAT ARE CONTAINED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 658459 | 0 | S000065011 | - | ||||
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | 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 | OTHER |
Other Voting Matters | ISSUER | 658459 | 0 | S000065011 | - | ||||
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, WITH THE CONSEQUENT RATIFICATION OF THE PAYMENT OF INTERESTS ON SHAREHOLDERS EQUITY MADE TO THE SHAREHOLDERS DUE ON PROFIT OF THE EXERCISE OF 2023, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE JOSE RONALDO VILELA REZENDE EMANUEL SOTELINO SCHIFFERLE AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUE | AUDIT-RELATED |
- | ISSUER | 658459 | 0 | ABSTAIN |
658459 |
AGAINST |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 658459 | 0 | AGAINST |
658459 |
AGAINST |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FABIO DE OLIVEIRA MOSER JOAO VAGNES DE MOURA SILVA | AUDIT-RELATED |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO SET THE GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2024, INCLUDING THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR PRICE X. OF THE STOCK OPTIONS THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 658459 | 0 | AGAINST |
658459 |
AGAINST |
S000065011 | - | |
AMBEV SA | P0273U106 | BRABEVACNOR1 | - | 04/30/2024 | TO SET THE GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024, WITH THE COMPENSATION OF THE SUBSTITUTES BEING HALF OF THE AMOUNT PAID TO EFFECTIVE MEMBERS, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | AUDIT-RELATED |
- | ISSUER | 658459 | 0 | FOR |
658459 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023 OF 12.1 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | RE-ELECT MARK COOMBS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | RE-ELECT TOM SHIPPEY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | RE-ELECT CLIVE ADAMSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | RE-ELECT HELEN BECK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | RE-ELECT JENNIFER BINGHAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | RE-ELECT SHIRLEY GARROOD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | ELECT THUY DAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 85 TO 93 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT ON PAGES 78 TO 111 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO APPOINT ERNST YOUNG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES | CAPITAL STRUCTURE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES | CAPITAL STRUCTURE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO AUTHORISE MARKET PURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASHMORE GROUP PLC | G0609C101 | GB00B132NW22 | - | 10/18/2023 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 635122 | 0 | FOR |
635122 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 729 | 35714 | ABSTAIN |
729 |
AGAINST |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 729 | 35714 | FOR |
729 |
FOR |
S000065011 | - | |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 729 | 35714 | S000065011 | - | ||||
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 14.2 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT CLIVE BANNISTER AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT FIONA MULDOON AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT CECILIA REYES LEUZINGER AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-APPOINT EY AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 267229 | 0 | FOR |
267229 |
FOR |
S000065011 | - | |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 267229 | 0 | S000065011 | - | ||||
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 79497 | 0 | FOR |
79497 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Catherine M. Best | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: M. Elizabeth Cannon | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: N. Murray Edwards | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Christopher L. Fong | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Amb. Gordon D. Giffin | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Wilfred A. Gobert | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Christine M. Healy | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Steve W. Laut | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Hon. Frank J. McKenna | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Scott G. Stauth | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: David A. Tuer | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | DIRECTOR: Annette M. Verschuren | DIRECTOR ELECTIONS |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | A Special Resolution authorizing the Corporation to amend its Articles to subdivide each issued and outstanding Common Share of the Corporation on a two-for-one basis as set forth in the accompanying Information Circular. | CAPITAL STRUCTURE |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CANADIAN NATURAL RESOURCES LIMITED | 136385101 | CA1363851017 | - | 05/02/2024 | On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1003 | 49123 | FOR |
1003 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | To set the number of Directors at eight (8). | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Alison Baker | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Gordon Bell | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Robert Gallagher | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Anne Giardini | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: John MacKenzie | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Peter Meredith | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Patricia Palacios | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | DIRECTOR: Darren Pylot | DIRECTOR ELECTIONS |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | Passing an advisory vote on the Corporation's approach to executive compensation, as more particularly described in the accompanying Information Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CAPSTONE COPPER CORP. | 14071L108 | CA14071L1085 | - | 05/03/2024 | To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution to approve the unallocated entitlements under the Corporation's Treasury Share Unit Plan, as more particularly described in the accompanying Information Circular. | COMPENSATION |
- | ISSUER | 121246 | 156795 | FOR |
121246 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Director: Gil Shwed | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Director: Jerry Ungerman | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Director: Tzipi Ozer-Armon | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Director: Dr. Tal Shavit | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Director: Jill D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Director: Shai Weiss | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | Election of Ray Rothrock as Outside Director. | DIRECTOR ELECTIONS |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2023. | AUDIT-RELATED |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | To approve compensation to Check Point's Chief Executive Officer. | OTHER |
Approve/Amend Employment Agreements | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | To amend compensation arrangement of non-executive directors. | COMPENSATION |
- | ISSUER | 12796 | 0 | FOR |
12796 |
FOR |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | The undersigned is not a controlling shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. | OTHER |
Indicate That You Do Not Have Personal Interest in Proposed Agenda Item | ISSUER | 12796 | 0 | FOR |
12796 |
NONE |
S000065011 | - | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | M22465104 | IL0010824113 | - | 08/03/2023 | The undersigned is not a controlling shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. | OTHER |
Indicate That You Do Not Have Personal Interest in Proposed Agenda Item | ISSUER | 12796 | 0 | FOR |
12796 |
NONE |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 10022 | 0 | S000065011 | - | ||||
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE | CAPITAL STRUCTURE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOSUA MALHERBE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT NIKESH ARORA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT CLAY BRENDISH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | AGAINST |
10022 |
AGAINST |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT BURKHART GRUND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT KEYU JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEROME LAMBERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT WENDY LUHABE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEFF MOSS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT VESNA NEVISTIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT GUILLAUME PICTET AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT MARIA RAMOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT ANTON RUPERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT PATRICK THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JASMINE WHITBREAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT FIONA DRUCKENMILLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT BRAM SCHOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION | COMPENSATION |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION | COMPENSATION |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION | COMPENSATION |
- | ISSUER | 10022 | 0 | AGAINST |
10022 |
AGAINST |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: EDITORIAL CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 10022 | 0 | FOR |
10022 |
FOR |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 10022 | 0 | AGAINST |
10022 |
AGAINST |
S000065011 | - | |
COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 10022 | 0 | S000065011 | - | ||||
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO DECLARE A FINAL DIVIDEND OF 28.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES | CAPITAL STRUCTURE |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | CORPORATE GOVERNANCE |
- | ISSUER | 115313 | 0 | FOR |
115313 |
FOR |
S000065011 | - | |
CREDICORP LTD. | G2519Y108 | BMG2519Y1084 | - | 03/27/2024 | Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) | AUDIT-RELATED |
- | ISSUER | 11316 | 0 | FOR |
11316 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | REPORT AND ACCOUNTS 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DIRECTORS' REMUNERATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DIRECTORS' REMUNERATION POLICY 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DECLARATION OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | CORPORATE GOVERNANCE |
- | ISSUER | 39211 | 0 | FOR |
39211 |
FOR |
S000065011 | - | |
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 16971 | 0 | S000065011 | - | ||||
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 16971 | 0 | S000065011 | - | ||||
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 16971 | 0 | S000065011 | - | ||||
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | ELECT MEETING CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 16971 | 0 | FOR |
16971 |
FOR |
S000065011 | - | |
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | OTHER |
Other Voting Matters | ISSUER | 16971 | 0 | S000065011 | - | ||||
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 16971 | 0 | FOR |
16971 |
FOR |
S000065011 | - | |
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | ELECT SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 16971 | 0 | ABSTAIN |
16971 |
AGAINST |
S000065011 | - | |
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | APPROVE REMUNERATION OF NEWLY ELECTED SUPERVISORY BOARD MEMBER | COMPENSATION |
- | ISSUER | 16971 | 0 | FOR |
16971 |
FOR |
S000065011 | - | |
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 16971 | 0 | S000065011 | - | ||||
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | 05 JAN 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 16971 | 0 | S000065011 | - | ||||
DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | 05 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 16971 | 0 | S000065011 | - | ||||
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Alexander J. Buehler | DIRECTOR ELECTIONS |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Joan K. Chow | DIRECTOR ELECTIONS |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Arve Hanstveit | DIRECTOR ELECTIONS |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): David W. Moon | DIRECTOR ELECTIONS |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Colin R. Sabol | DIRECTOR ELECTIONS |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Pamela L. Tondreau | DIRECTOR ELECTIONS |
- | ISSUER | 50231 | 0 | ABSTAIN |
50231 |
AGAINST |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2023 as described in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
ENERGY RECOVERY, INC. | 29270J100 | US29270J1007 | - | 06/06/2024 | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 50231 | 0 | FOR |
50231 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES AT THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PREPARATION AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE CEO'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE COMPANY'S BOARD OF DIRECTORS AND MANAGEMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ANTHEA BATH DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | LENNART EVRELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JOHAN FORSSELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JEAN HULL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | RONNIE LETEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ULLA LITZEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SIGURD MAREELS DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ASTRID SKARHEIM ONSUM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | KRISTINA KANESTAD DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DANIEL RUNDGREN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND RECORD DATES FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE BOARD'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ANTHEA BATH | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: LENNART EVRELL | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JOHAN FORSSELL | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: HELENA HEDBLOM | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JEAN HULL | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: RONNIE LETEN | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ULLA LITZEN | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: SIGURD MAREELS | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM | DIRECTOR ELECTIONS |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF THE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SELECTION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF REMUNERATION IN CASH OR A CERTAIN PART IN THE FORM OF SYNTHETIC SHARES, FOR THE BOARD AND COMPENSATION FOR WORK IN BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING FEES FOR AUDITORS | AUDIT-RELATED |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | COMPENSATION |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING A PERFORMANCE-BASED EMPLOYEE OPTION PLAN FOR 2024 | COMPENSATION |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO ACQUIRE A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO ACQUIRE A SHARES DUE TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO TRANSFER A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO SELL A SHARES TO COVER COSTS DUE TO SYNTHETIC SHARES TO BOARD MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO SELL A SHARES TO COVER COSTS IN CONNECTION WITH THE 2018, 2019, 2020 AND 2021 EMPLOYEE STOCK OPTION PLANS | CAPITAL STRUCTURE |
- | ISSUER | 150568 | 0 | FOR |
150568 |
FOR |
S000065011 | - | |
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | CLOSING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 150568 | 0 | S000065011 | - | ||||
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 116206 | 0 | S000065011 | - | ||||
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 116206 | 0 | S000065011 | - | ||||
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WERNER LANTHALER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS EVERS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LAETITIA ROUXEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CORD DOHRMANN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CRAIG JOHNSTONE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE CREATION OF EUR 35.4 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ELECT IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ELECT ROLAND SACKERS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ELECT CAMILLA LANGUILLE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ELECT CONSTANZE ULMER-EILFORT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ELECT DUNCAN MCHALE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ELECT WESLEY WHEELER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 116206 | 0 | FOR |
116206 |
FOR |
S000065011 | - | |
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 116206 | 0 | S000065011 | - | ||||
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 116206 | 0 | S000065011 | - | ||||
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | ROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 116206 | 0 | S000065011 | - | ||||
EVOTEC SE | D1646D105 | DE0005664809 | - | 06/10/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 116206 | 0 | S000065011 | - | ||||
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 43017 | 0 | S000065011 | - | ||||
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 43017 | 0 | S000065011 | - | ||||
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | ADOPTION 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | AMENDMENT OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPROVAL OF THE AMENDED LTI PLAN | COMPENSATION |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 43017 | 0 | FOR |
43017 |
FOR |
S000065011 | - | |
EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 43017 | 0 | S000065011 | - | ||||
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Robert J. Gunn | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - The Rt. Hon. David L. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Karen L. Jurjevich | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - R. William McFarland | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Christine N. McLean | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Brian J. Porter | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Timothy R. Price | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Brandon W. Sweitzer | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Lauren C. Templeton | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - Benjamin P. Watsa | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - V. Prem Watsa | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Election of Director - William C. Weldon | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FAIRFAX FINANCIAL HOLDINGS LIMITED | 303901102 | CA3039011026 | - | 04/11/2024 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation. | AUDIT-RELATED |
- | ISSUER | 36 | 1761 | FOR |
36 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: KELLY BAKER | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: BILL BRUNDAGE | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: GEOFF DRABBLE | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: CATHERINE HALLIGAN | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: BRIAN MAY | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: JAMES S. METCALF | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: KEVIN MURPHY | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: ALAN MURRAY | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: THOMAS SCHMITT | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: NADIA SHOURABOURA | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | ELECTION OF DIRECTOR: SUZANNE WOOD | DIRECTOR ELECTIONS |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S STATUTORY AUDITOR UNDER THE COMPANIES (JERSEY) LAW 1991 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO AGREE TO THE COMPENSATION OF THE COMPANY'S STATUTORY AUDITOR UNDER THE COMPANIES (JERSEY) LAW 1991 | AUDIT-RELATED |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND AUDITORS' REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2023 ANNUAL GENERAL MEETING UNDER THE HEADING "EXECUTIVE COMPENSATION," INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVE DISCUSSION INCLUDED THEREIN ("SAY-ON-PAY") | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR | OTHER |
Other Voting Matters | ISSUER | 7467 | 0 | S000065011 | - | ||||
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"): PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO APPROVE THE FERGUSON PLC 2023 OMNIBUS EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO AUTHORIZE THE BOARD TO ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 7467 | 0 | FOR |
7467 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 982610 DUE TO RECEPIT OF SWOP FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 7467 | 0 | S000065011 | - | ||||
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | 24 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 983915, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7467 | 0 | S000065011 | - | ||||
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160751 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 15 APR 2024 TO 23 MAY 2024. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 9052 | 0 | S000065011 | - | ||||
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | THAT THE MERGER AGREEMENT ENTERED INTO BY AND AMONG FERGUSON ENTERPRISES INC., BE HEREBY APPROVED FOR ALL PURPOSES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | FOR |
9052 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, THE PROPOSED AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, ONCE ADOPTED, MAY BE AMENDED. | CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | FOR |
9052 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, THE PROPOSED AMENDED AND RESTATED BYLAWS, ONCE ADOPTED, MAY BE AMENDED, ALTERED OR REPEALED. | CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | FOR |
9052 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, PROVISIONS IN THE PROPOSED AMENDED AND RESTATED BYLAWS THAT PROVIDE ALL VACANCIES BE FILLED ARE AUTHORIZED. | CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | AGAINST |
9052 |
AGAINST |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, PROVISIONS IN THE PROPOSED BYLAWS RELATING TO THE RIGHT TO REQUEST A SPECIAL MEETING BE AUTHORIZED. | CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | AGAINST |
9052 |
AGAINST |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, THE PROVISIONS IN THE RESTATED CERTIFICATE LIMITING PERSONAL LIABILITY FOR DIRECTORS BE AUTHORIZED. | CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | FOR |
9052 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, THE EXCLUSIVE FORUM PROVISIONS IN THE RESTATED CERTIFICATE BE AUTHORIZED. | CORPORATE GOVERNANCE |
- | ISSUER | 9052 | 0 | AGAINST |
9052 |
AGAINST |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, THE BOARD OF DIRECTORS IS AUTHORIZED TO ISSUE UP TO 100,000 SHARES OF PREFERRED STOCK. | CAPITAL STRUCTURE |
- | ISSUER | 9052 | 0 | FOR |
9052 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | RESOLVED, THAT, ON AN ADVISORY BASIS, THE BOARD OF DIRECTORS OF FERGUSON ENTERPRISES INC. ("NEW TOPCO") BE, AND IS HEREBY, AUTHORIZED TO ISSUE NEW SHARES OF COMMON STOCK, PAR VALUE GBP 0.0001 PER SHARE, OF NEW TOPCO IN THE FUTURE WITHOUT OFFERING PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 9052 | 0 | FOR |
9052 |
FOR |
S000065011 | - | |
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 05/30/2024 | 10 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 02H. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 175041, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 9052 | 0 | S000065011 | - | ||||
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 103750 | 0 | ABSTAIN |
103750 |
AGAINST |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE RECEIVE REPORT ON SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT ALFONSO GARZA GARZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT OLGA GONZALEZ APONTE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES B DIRECTOR: ELECT MICHAEL LARSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT DANIEL ALEGRE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT GIBU THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D DIRECTOR: ELECT ELANE STOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT ALFONSO GONZALEZ MIGOYA AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECTION OF SERIES D ALTERNATE DIRECTOR: ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECT BOARD CHAIRMAN AND SECRETARIES APPROVE REMUNERATION OF DIRECTORS VERIFY DIRECTORS INDEPENDENCE CLASSIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | ELECT MEMBERS AND CHAIRMEN OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES APPROVE THEIR REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103750 | 0 | FOR |
103750 |
FOR |
S000065011 | - | |
FOMENTO ECONOMICO MEXICANO SAB DE CV | P4182H115 | MXP320321310 | - | 03/22/2024 | 20 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 103750 | 0 | S000065011 | - | ||||
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 09/29/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39288 | 0 | FOR |
39288 |
FOR |
S000065011 | - | |
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 09/29/2023 | TO APPOINT MR. KENNETH DAN VANDER WEELE (DIN: 02545813), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 39288 | 0 | FOR |
39288 |
FOR |
S000065011 | - | |
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 09/29/2023 | TO CONSIDER AND APPROVE THE AMENDMENTS IN ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 39288 | 0 | AGAINST |
39288 |
AGAINST |
S000065011 | - | |
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 09/29/2023 | TO INCREASE THE BORROWING LIMIT OF THE COMPANY AND CREATE CHARGES ETC ON THE MOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE IN RESPECT OF BORROWINGS UNDER SECTION 180(1) (C) AND 180 (1) (A) OF THE COMPANIES ACT, 2013 UP TO RS. 15,000 CRORES | CAPITAL STRUCTURE |
- | ISSUER | 39288 | 0 | FOR |
39288 |
FOR |
S000065011 | - | |
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 06/09/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 186205 | 0 | S000065011 | - | ||||
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 06/09/2024 | TO CONSIDER AND APPROVE THE CHANGE IN THE NAME OF THE COMPANY FROM "FUSION MICRO FINANCE LIMITED" TO "FUSION FINANCE LIMITED | CORPORATE GOVERNANCE |
- | ISSUER | 186205 | 0 | FOR |
186205 |
FOR |
S000065011 | - | |
FUSION MICRO FINANCE LIMITED | Y267BR106 | INE139R01012 | - | 06/09/2024 | TO CONSIDER AND APPROVE THE COMMISSION TO BE PAID TO THE INDEPENDENT DIRECTORS TOWARDS THE BOARD MEETINGS AND COMMITTEE(S) MEETINGS | COMPENSATION |
- | ISSUER | 186205 | 0 | FOR |
186205 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GARY NAGLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GILL MARCUS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT LIZ HEWITT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 | ENVIRONMENT OR CLIMATE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 603896 | 0 | FOR |
603896 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RECEIVE AND ADOPT THE 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO ELECT WENDY BECKER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO ELECT DR JEANNIE LEE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT JULIE BROWN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT DR HAL BARRON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT DR ANNE BEAL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-ELECT DR VISHAL SIKKA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO RE-APPOINT THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO AUTHORISE THE ALLOTMENT OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO DISAPPLY PRE-EMPTION RIGHTS -GENERAL POWER | CAPITAL STRUCTURE |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | CORPORATE GOVERNANCE |
- | ISSUER | 112840 | 0 | FOR |
112840 |
FOR |
S000065011 | - | |
GSK PLC | G3910J179 | GB00BN7SWP63 | - | 05/08/2024 | 24 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 112840 | 0 | S000065011 | - | ||||
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | TO DECLARE A FINAL DIVIDEND OF 16.2 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | ELECT LOUIS EPERJESI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | ELECT VANDA MURRAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | RE-ELECT ANDREW CRIPPS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | RE-ELECT LOUISE FOWLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | RE-ELECT PAUL HAYES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | RE-ELECT ANDREW LIVINGSTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | RE-ELECT PETER VENTRESS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 317238 | 0 | FOR |
317238 |
FOR |
S000065011 | - | |
HOWDEN JOINERY GROUP PLC | G4647J102 | GB0005576813 | - | 05/02/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09 AND MODIFICATION OF TEXT OF RESOLUTION 03. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 317238 | 0 | S000065011 | - | ||||
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Mr. Ciaran Murray | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Dr. Steve Cutler | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Mr. Rónán Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Dr. John Climax | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Mr. Eugene McCague | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Ms. Joan Garahy | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Ms. Julie O'Neill | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | Election of Director: Dr. Linda Grais | DIRECTOR ELECTIONS |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | To review the Company's affairs and consider the Accounts and Reports. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | To authorise the fixing of the Auditors' Remuneration. | AUDIT-RELATED |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | To authorise the Company to allot shares. | CAPITAL STRUCTURE |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | To disapply the statutory pre-emption rights. | CAPITAL STRUCTURE |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | To authorise the Company to make market purchases of shares. | CAPITAL STRUCTURE |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
ICON PLC | G4705A100 | IE0005711209 | - | 07/25/2023 | To authorise the price range at which the Company can reissue shares that it holds as treasury shares. | CAPITAL STRUCTURE |
- | ISSUER | 2834 | 0 | FOR |
2834 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | ELECTION OF DIRECTORS: Election of Director: D.W. (David) Cornhill | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Election of Director: B.W. (Bradley) Corson | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Election of Director: S.R. (Sharon) Driscoll | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Election of Director: J.N. (John) Floren | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Election of Director: G.J. (Gary) Goldberg | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Election of Director: N.A. (Neil) Hansen | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Election of Director: M.C. (Miranda) Hubbs | DIRECTOR ELECTIONS |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | PricewaterhouseCoopers LLP be reappointed as auditors of the company. | AUDIT-RELATED |
- | ISSUER | 11 | 0 | FOR |
11 |
FOR |
S000065011 | - | |
IMPERIAL OIL LIMITED | 453038408 | CA4530384086 | - | 04/30/2024 | Shareholder Proposal (set out in Appendix B of the company's management proxy circular). Shareholder proposal regarding a report on the impact of climate transition scenarios on asset retirement obligations. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 11 | 0 | AGAINST |
11 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 1400 | 68100 | S000065011 | - | ||||
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Fujita, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Yamashita, Michiro | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Ishii, Yoshitaka | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Nakajima, Toshiaki | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Tezuka, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Funatsu, Jiro | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Ito, Tetsuo | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Yamashita, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Kawasaki, Hideichi | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Kitai, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Director Sugiyama, Yoshikuni | DIRECTOR ELECTIONS |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Corporate Auditor Takahata, Shinichi | AUDIT-RELATED |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Appoint a Corporate Auditor Kato, Yoshitaka | AUDIT-RELATED |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Approve Payment of Bonuses to Corporate Officers | AUDIT-RELATED COMPENSATION |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Approve Details of the Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JAPAN PETROLEUM EXPLORATION CO.,LTD. | J2740Q103 | JP3421100003 | - | 06/26/2024 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 1400 | 68100 | FOR |
1400 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 16721 | 0 | S000065011 | - | ||||
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 16721 | 0 | S000065011 | - | ||||
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | SUSTAINABILITY REPORT 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | APPROPRIATION OF DISPOSABLE PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2025 | COMPENSATION |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | COMPENSATION OF THE EXECUTIVE BOARD: EXCEPTIONAL SUPPLEMENTARY AMOUNT FOR THE PERIOD OF ANNUAL GENERAL MEETING 2024 TO ANNUAL GENERAL MEETING 2025 ELECTIONS | COMPENSATION |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ROMEO LACHER | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. RICHARD CAMPBELL-BREEDEN | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. JUERG HUNZIKER | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. KATHRYN SHIH | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. TOMAS VARELA MUINA | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. EUNICE ZEHNDER-LAI | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION TO THE BOARD OF DIRECTOR: MS. OLGA ZOUTENDIJK | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | NEW ELECTION TO THE BOARD OF DIRECTOR: MR. BRUCE FLETCHER | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | NEW ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREA SAMBO | DIRECTOR ELECTIONS |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | RE-ELECTION OF ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN (EXISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: MR. BRUCE FLETCHER (NEW) | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH (EXISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI (EXISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH | AUDIT-RELATED |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. DR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, KUESNACHT | CORPORATE GOVERNANCE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | INTRODUCTION OF CONVERSION CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 16721 | 0 | FOR |
16721 |
FOR |
S000065011 | - | |
JULIUS BAER GRUPPE AG | H4414N103 | CH0102484968 | - | 04/11/2024 | AD HOC | OTHER |
Other Business | ISSUER | 16721 | 0 | AGAINST |
16721 |
AGAINST |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | CALLING THE MEETING TO ORDER | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | CORPORATE GOVERNANCE |
- | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RECORDING THE LEGALITY OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | ADOPTION OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND: EUR 1.35 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | PRESENTATION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | PRESENTATION OF THE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | FIX NUMBER OF DIRECTORS AT EIGHT | CORPORATE GOVERNANCE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RE-ELECT PAULI ANTTILA, PASI LAINE (CHAIR), ULF LILJEDAHL, GUN NILSSON, SAMI PIITTISJARVI AND PAIVI REKONEN AS DIRECTORS; ELECT THOMAS SCHULZ AND BIRGIT SEEGER AS NEW DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | ELECTION OF THE AUDITOR: ERNST & YOUNG | AUDIT-RELATED |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | CHANGING THE LANGUAGE OF THE COMPANY'S ARTICLES OF ASSOCIATION AND REGISTERED BUSINESS NAME | CORPORATE GOVERNANCE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | CAPITAL STRUCTURE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A DIRECTED ISSUANCE OF SHARES WITHOUT PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 44767 | 0 | FOR |
44767 |
FOR |
S000065011 | - | |
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 120579 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
KONECRANES PLC | X4550J108 | FI0009005870 | - | 03/27/2024 | 08 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID:120931, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 44767 | 0 | S000065011 | - | ||||
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 188800 | 0 | S000065011 | - | ||||
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Amend Articles to: Amend Business Lines, Set the Maximum Size of the Board of Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kakiuchi, Takehiko | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsuya | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Tsukamoto, Kotaro | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kashiwagi, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nouchi, Yuzo | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nojima, Yoshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, Shunichi | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Sakie | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sagiya, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kogiso, Mari | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Icho, Mitsumasa | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Murakoshi, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Sato, Rieko | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Nakao, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Akiyama, Sakie | DIRECTOR ELECTIONS |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | AUDIT-RELATED |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI CORPORATION | J43830116 | JP3898400001 | - | 06/21/2024 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 188800 | 0 | FOR |
188800 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 54200 | 0 | S000065011 | - | ||||
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Kyoya, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Enomoto, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Tamura, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Hosoda, Hirohide | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Kawamoto, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Ito, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Kakizaki, Tamaki | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Yoshikawa, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Kunimasa, Kimiko | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Appoint a Director Kawasaki, Hiroko | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
MITSUBISHI SHOKUHIN CO.,LTD. | J4445N104 | JP3976000004 | - | 06/24/2024 | Approve Details of the Performance-based Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 23094 | 0 | S000065011 | - | ||||
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 23094 | 0 | S000065011 | - | ||||
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ACCEPTANCE OF THE COMPENSATION REPORT 2023 (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ACCEPTANCE OF THE CREATING SHARED VALUE AND SUSTAINABILITY REPORT 2023 (ADVISORY VOTE) | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION TO THE BOARD OF DIRECTORS: GERALDINE MATCHETT | DIRECTOR ELECTIONS |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | CORPORATE GOVERNANCE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | CORPORATE GOVERNANCE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | CORPORATE GOVERNANCE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | CORPORATE GOVERNANCE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | AUDIT-RELATED |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | CORPORATE GOVERNANCE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | COMPENSATION |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 23094 | 0 | FOR |
23094 |
FOR |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING SALES OF HEALTHIER AND LESS HEALTHY FOODS (PROPOSAL BY SHAREHOLDERS ACTING THROUGH SHAREACTION) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON THIS SHAREHOLDER PROPOSAL | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 23094 | 0 | ABSTAIN |
23094 |
AGAINST |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS VOTING NO ON ANY SUCH YET UNKNOWN PROPOSAL | OTHER |
Other Business | ISSUER | 23094 | 0 | ABSTAIN |
23094 |
AGAINST |
S000065011 | - | |
NESTLE S.A. | H57312649 | CH0038863350 | - | 04/18/2024 | 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 23094 | 0 | S000065011 | - | ||||
NOVARTIS AG | 66987V109 | US66987V1098 | - | 09/15/2023 | Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18029 | 0 | FOR |
18029 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 09/15/2023 | Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG | CAPITAL STRUCTURE |
- | ISSUER | 18029 | 0 | FOR |
18029 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 09/15/2023 | General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations | OTHER |
Other Business | ISSUER | 18029 | 0 | FOR |
18029 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Advisory vote on the non-financial report for the 2023 financial year. | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Discharge from liability of the members of the Board of Directors and the Executive Committee. | CORPORATE GOVERNANCE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. | CAPITAL STRUCTURE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Reduction of share capital. | CAPITAL STRUCTURE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. | COMPENSATION |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. | COMPENSATION |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Advisory vote on the 2023 Compensation Report. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Joerg Reinhardt as member and Board Chair | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Nancy C. Andrews | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Ton Buechner | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Patrice Bula | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Elizabeth Doherty | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Bridgette Heller | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Daniel Hochstrasser | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Frans van Houten | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Simon Moroney | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Ana de Pro Gonzalo | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of Charles L. Sawyers | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of William T. Winters | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Election of John D. Young | DIRECTOR ELECTIONS |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election to the Compensation Committee: Patrice Bula | CORPORATE GOVERNANCE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election to the Compensation Committee: Bridgette Heller | CORPORATE GOVERNANCE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election to the Compensation Committee: Simon Moroney | CORPORATE GOVERNANCE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election to the Compensation Committee: William T. Winters | CORPORATE GOVERNANCE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of the auditor. | AUDIT-RELATED |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | Re-election of the Independent Proxy | CORPORATE GOVERNANCE |
- | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
NOVARTIS AG | 66987V109 | US66987V1098 | - | 03/05/2024 | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. | OTHER |
Other Business | ISSUER | 23534 | 0 | FOR |
23534 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | 08 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | 08 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400663.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | 08 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 13403 | 0 | S000065011 | - | ||||
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING TWO NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | REELECT PATRICIA BELLINGER AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | ELECT PASCALE DOSDA AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | REELECT ANNE AUBERT AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD | DIRECTOR ELECTIONS SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPOINT ERNST AND YOUNG ET AUTRES AS AUDITOR FOR THE SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION OF ROSS MCINNES, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION OF OLIVIER ANDRIES, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 13403 | 0 | FOR |
13403 |
FOR |
S000065011 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 64361 | 0 | FOR |
64361 |
FOR |
S000065011 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR SIN JE YUN | DIRECTOR ELECTIONS |
- | ISSUER | 64361 | 0 | FOR |
64361 |
FOR |
S000065011 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 64361 | 0 | FOR |
64361 |
FOR |
S000065011 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI | CORPORATE GOVERNANCE |
- | ISSUER | 64361 | 0 | FOR |
64361 |
FOR |
S000065011 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 64361 | 0 | FOR |
64361 |
FOR |
S000065011 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 64361 | 0 | FOR |
64361 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 69869 | 0 | S000065011 | - | ||||
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | APPROVAL OF THE REPORT ON NON-FINANCIAL MATTERS FOR THE 2023 FINANCIAL YEAR | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | APPROPRIATION OF AVAILABLE EARNINGS AND DIVIDEND PAYMENT FOR THE 2023 FINANCIAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: GILBERT GHOSTINE (AS MEMBER AND CHAIR) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAREN J. HUEBSCHER, PHD (AS MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: SHAMIRAM R. FEINGLASS, MD (AS MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: URS RIEDENER (AS MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AARTI SHAH, PHD (AS MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: IOANNIS SKOUFALOS (AS MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MARIA VARSELLONA (AS MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: MATHAI MAMMEN, MD, PHD (AS NEW MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: GRAEME PITKETHLY (AS NEW MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: MICHAEL RECHSTEINER (AS NEW MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: URS RIEDENER | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: AARTI SHAH, PHD | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: IOANNIS SKOUFALOS | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE: MARIA VARSELLONA | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | ELECTION OF MICHAEL RECHSTEINER AS NEW MEMBER OF THE HUMAN CAPITAL & ESG COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2024/2025 | COMPENSATION |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025 | COMPENSATION |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | ADVISORY VOTE ON THE 2023 COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF THE AUDITORS KPMG AG | AUDIT-RELATED |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | RE-ELECTION OF THE INDEPENDENT PROXY ADVORO ZURICH LTD | CORPORATE GOVERNANCE |
- | ISSUER | 69869 | 0 | FOR |
69869 |
FOR |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | GENERAL INSTRUCTION IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS (FOR=ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST=AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN=ABSTAIN) | OTHER |
Other Business | ISSUER | 69869 | 0 | AGAINST |
69869 |
AGAINST |
S000065011 | - | |
SANDOZ GROUP AG | H7140B103 | CH1243598427 | - | 04/30/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 69869 | 0 | S000065011 | - | ||||
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RECEIVE THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO ELECT JEREMY MAIDEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO ELECT SIMON LOWTH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO ELECT JOHN ROGERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT RUPERT SOAMES OBE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT JO HALLAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT JOHN MA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT DEEPAK NATH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO APPOINT DELOITTE LLP AS THE AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO RENEW THE AUTHORISATION OF THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO APPROVE THE RESTRICTED SHARE PLAN | COMPENSATION |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | DIRECTORS GIVEN POWER TO ALLOTE EQUITY SECURITIES IN THE COMPANY FOR CASH THROUGH THE SALE OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | DIRECTORS GIVEN POWER TO ALLOTE EQUITY SECURITIES IN THE COMPANY FOR CASH THROUGH THE SALE OF ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SMITH & NEPHEW PLC | G82343164 | GB0009223206 | - | 05/01/2024 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 216194 | 0 | FOR |
216194 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the Company's annual accounts for the financial year ended December 31, 2023 and the Company's consolidated financial statements for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve allocation of the Company's annual results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Daniel Ek (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Martin Lorentzon (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Christopher Marshall (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Barry McCarthy (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Heidi O'Neill (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | AGAINST |
15562 |
AGAINST |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Ted Sarandos (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Thomas Owen Staggs (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Mona Sutphen (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Padmasree Warrior (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the directors' remuneration for the year 2024. | COMPENSATION |
- | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 15562 | 0 | FOR |
15562 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To accept 2023 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To approve the issuance of employee restricted stock awards for year 2024 | COMPENSATION |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | ABSTAIN |
22732 |
AGAINST |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 22732 | 0 | FOR |
22732 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 61500 | 0 | S000065011 | - | ||||
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 61500 | 0 | S000065011 | - | ||||
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61500 | 0 | AGAINST |
61500 |
AGAINST |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 61500 | 0 | FOR |
61500 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RECEIVE THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO ELECT GERRY MURPHY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT MELISSA BETHELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT BERTRAND BODSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT THIERRY GARNIER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT STEWART GILLILAND AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT KEN MURPHY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT ALISON PLATT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT CAROLINE SILVER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | REAPPOINT DELOITTE LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1110465 | 0 | FOR |
1110465 |
FOR |
S000065011 | - | |
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1110465 | 0 | S000065011 | - | ||||
TESCO PLC | G8T67X102 | GB00BLGZ9862 | - | 06/14/2024 | 16 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1110465 | 0 | S000065011 | - | ||||
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 10137 | 0 | S000065011 | - | ||||
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE SUSTAINABILITY REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.30 PER REGISTERED SHARE AND CHF 6.50 PER BEARER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1.2 MILLION | COMPENSATION |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.9 MILLION | COMPENSATION |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.4 MILLION | COMPENSATION |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.5 MILLION | COMPENSATION |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.7 MILLION | COMPENSATION |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT NAYLA HAYEK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT ERNST TANNER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT DANIELA AESCHLIMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT GEORGES HAYEK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT CLAUDE NICOLLIER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT JEAN-PIERRE ROTH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | ELECT MARC HAYEK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REELECT NAYLA HAYEK AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | APPOINT MARC HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 10137 | 0 | FOR |
10137 |
FOR |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 10137 | 0 | AGAINST |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 10137 | 0 | FOR |
10137 |
AGAINST |
S000065011 | - | |
THE SWATCH GROUP AG | H83949141 | CH0012255151 | - | 05/08/2024 | 08 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 10137 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0823/202308232303576.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF ALL COMPONENTS OF COMPENSATION FOR CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | COMPENSATION |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR AWARDED IN RESPECT OF SAID FINANCIAL YEAR TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR AWARDED IN RESPECT OF SAID FINANCIAL YEAR TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPOINTMENT OF MRS. KATHERINE HAYS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPOINTMENT OF MRS. OLFA ZORGATI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN ESSIOUX-TRUJILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR OTHER ITEMS THAT MAY BE CAPITALIZED | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY 'PRIVATE PLACEMENT') | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN(S) | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS PLANS | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR CERTAIN CATEGORIES OF BENEFICIARIES AS PART OF AN EMPLOYEE SHAREHOLDING OFFER | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | OVERALL CEILING ON CAPITAL INCREASES | CAPITAL STRUCTURE |
- | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 25840 | 0 | FOR |
25840 |
FOR |
S000065011 | - | |
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 25840 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | SPECIAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Receive/Approve Special Report | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION | CAPITAL STRUCTURE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Receive/Approve Special Report | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND APPROPRIATION OF THE RESULTS | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY 2024 | COMPENSATION |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | DISCHARGE IN FAVOUR OF THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING APPOINTS MRS. NEFERTITI GREENE AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. NEFERTITI GREENE QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING APPOINTS MRS. DOLCA THOMAS AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. DOLCA THOMAS QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING APPOINTS MR. RODOLFO SAVITZKY AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. RODOLFO SAVITZKY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | STATUTORY AUDITOR RENEWAL AND EXTENSION OF MANDATE | AUDIT-RELATED |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION OF SHARES | COMPENSATION |
- | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | EMTN PROGRAM RENEWAL | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | SCHULDSCHEIN LOAN AGREEMENT ENTERED INTO ON 24 AUGUST 2023 | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | FOR |
19106 |
FOR |
S000065011 | - | |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 19106 | 0 | S000065011 | - | ||||
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE DIRECTORS' REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WHICH IS SET OUT ON PAGES 116 TO 153 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 119 TO 127 OF THE DIRECTORS' REMUNERATION REPORT) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS INCLUDED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND SET OUT ON PAGES 119 TO 127 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE UNILEVER CLIMATE TRANSITION ACTION PLAN IN THE FORM PRODUCED TO THE MEETING | ENVIRONMENT OR CLIMATE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ANDREA JUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT RUBY LU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT IAN MEAKINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT JUDITH MCKENNA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT NELSON PELTZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT HEIN SCHUMACHER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS | AUDIT-RELATED |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL PARTIES TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES AND INDEPENDENT ELECTION CANDIDATES TO WHOM PART 14 OF THE COMPANIES ACT 2006 APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; B MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL ORGANISATIONS TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES OTHER THAN TO POLITICAL PARTIES (TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; AND C TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025 PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARTS (A), (B) AND (C) SHALL NOT EXCEED GBP 100,000 IN TOTAL | OTHER SOCIAL ISSUES |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY 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 AN AGGREGATE NOMINAL AMOUNT OF GBP 25,946,666, SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | CAPITAL STRUCTURE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR TO SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE IN EACH CASE: A IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO: I HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS; AND II OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM; BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; AND II. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE SUCH AUTHORITY TO BE: A LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AND B USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 31/9P EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: A THE MAXIMUM NUMBER OF SHARES WHICH MAY BE HEREBY PURCHASED IS 250,200,000 ORDINARY SHARES; B THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 31/9P; AND C THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | CAPITAL STRUCTURE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7862 | 71764 | FOR |
7862 |
FOR |
S000065011 | - | |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | 19 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7862 | 71764 | S000065011 | - | ||||
UNIQURE N.V. | N90064101 | NL0010696654 | - | 11/15/2023 | Resolution to approve the amendment and restatement of the Company's 2014 share Incentive Plan | COMPENSATION |
- | ISSUER | 32757 | 0 | FOR |
32757 |
FOR |
S000065011 | - | |
UNIQURE N.V. | N90064101 | NL0010696654 | - | 11/15/2023 | If Voting Proposal No. 1 Is adopted, resolution to approve an increase in the number of authorized shares under the amendment and restatement of the Company's 2014 share Incentive Plan and to authorize the Board as the Competent body to issue ordinary shares and grant rights to subscribe for ordinary shares pursuant to such Plan. | COMPENSATION |
- | ISSUER | 32757 | 0 | FOR |
32757 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCUSSION OF THE ANNUAL REPORT 2023 | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCUSSION OF THE IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | ADVISORY VOTE ON THE REMUNERATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 40963 | 0 | AGAINST |
40963 |
AGAINST |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | ADOPTION OF THE FINANCIAL STATEMENTS 2023 | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCHARGE: DISCHARGE OF THE EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | DISCHARGE: DISCHARGE OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF CATHIA LAWSON HALL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF CYRILLE BOLLORE AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF JAMES MITCHELL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF MANNING DOHERTY AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | RE-APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | APPOINTMENT OF ERIC SPRUNK AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | APPOINTMENT OF MANDY GINSBERG AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | NON-EXECUTIVE DIRECTOR REMUNERATION: ADOPTION OF THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | NON-EXECUTIVE DIRECTOR REMUNERATION: AUTHORIZATION TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | REPURCHASE AND CANCELLATION OF SHARES: AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | REPURCHASE AND CANCELLATION OF SHARES: CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40963 | 0 | FOR |
40963 |
FOR |
S000065011 | - | |
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
UNIVERSAL MUSIC GROUP N.V. | N90313102 | NL0015000IY2 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 40963 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 6789 | 0 | FOR |
6789 |
FOR |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WOLF FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WERNER VOLZ (UNTIL OCT. 31, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SABINE NITZSCHE (FROM OCT. 1, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER INGO HOLSTEIN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN ROELLEKE (FROM OCT. 1, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HAU FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS STIERLE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN BRUNS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-JOERG BULLINGER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN DICKERT (FROM MARCH 1, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED EIBECK FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LOTHAR GALLI (UNTIL APRIL 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YVONNE HARTMETZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE HECKELSBERGER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LISA HINRICHSEN (FROM MAY 1, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOACHIM HIRSCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINA JESCHKE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL KOEPPL (UNTIL FEB. 28, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN LOEFFLER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SCHAMEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE ZEUMER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | ABSTAIN |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 6789 | 0 | FOR |
6789 |
FOR |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6789 | 0 | AGAINST |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 6789 | 0 | AGAINST |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 6789 | 0 | AGAINST |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | APPROVE MERGER AGREEMENT WITH SCHAEFFLER AG | CORPORATE GOVERNANCE |
- | ISSUER | 6789 | 0 | AGAINST |
6789 |
AGAINST |
S000065011 | - | |
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT | D8T4KW107 | DE000VTSC017 | - | 04/24/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6789 | 0 | S000065011 | - | ||||
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
S000065011 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 796277 | 0 | FOR |
796277 |
FOR |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 796277 | 0 | FOR |
796277 |
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WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 796277 | 0 | S000065011 | - | ||||
ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Robert J. Alpern | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Claire Babineaux-Fontenot | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Sally E. Blount | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Robert B. Ford | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Paola Gonzalez | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Michelle A. Kumbier | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Darren W. McDew | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Nancy McKinstry | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Michael G. O'Grady | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Michael F. Roman | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors Daniel J. Starks | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Election of 12 Directors John G. Stratton | DIRECTOR ELECTIONS |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Ratification of Ernst & Young LLP As Auditors | AUDIT-RELATED |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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ABBOTT LABORATORIES | 002824100 | US0028241000 | - | 04/26/2024 | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15556 | 0 | FOR |
15556 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors General (Ret.) Keith B. Alexander | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
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AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Ratification of the appointment of Ernst & Young LLP as independent auditors | AUDIT-RELATED |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7645 | 0 | FOR |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Customer Due Diligence | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Lobbying | OTHER SOCIAL ISSUES |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay | DIVERSITY, EQUITY, AND INCLUSION |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Viewpoint Restriction | OTHER SOCIAL ISSUES |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts | ENVIRONMENT OR CLIMATE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Packaging Materials | ENVIRONMENT OR CLIMATE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Additional Reporting on Freedom of Association | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting Alternative Emissions Reporting | ENVIRONMENT OR CLIMATE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations | OTHER SOCIAL ISSUES |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence | CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
S000071665 | - | |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Shareholder Proposal Requesting a Report on Warehouse Working Conditions | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 7645 | 0 | AGAINST |
7645 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Paola Bergamaschi | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors James Cole, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors James (Jimmy) Dunne III | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors John (Chris) Inglis | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Linda A. Mills | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Diana M. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Peter R. Porrino | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors John G. Rice | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Vanessa A. Wittman | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
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AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Peter Zaffino | DIRECTOR ELECTIONS |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
S000071665 | - | |
AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
S000071665 | - | |
AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 35284 | 0 | FOR |
35284 |
FOR |
S000071665 | - | |
AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Shareholder Proposal Requesting an Independent Board Chair Policy | CORPORATE GOVERNANCE |
- | ISSUER | 35284 | 0 | AGAINST |
35284 |
FOR |
S000071665 | - | |
AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Shareholder Proposal Requesting a Director Resignation By-Law | CORPORATE GOVERNANCE |
- | ISSUER | 35284 | 0 | AGAINST |
35284 |
FOR |
S000071665 | - | |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Sharon L. Allen | DIRECTOR ELECTIONS |
- | ISSUER |