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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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FOR
S000065011 -
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT D8T4KW107 DE000VTSC017 - 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 6789 0 AGAINST
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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
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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
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
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
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 - 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 796277 0 FOR
796277
FOR
S000065011 -
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
S000065011 -
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
FOR
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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
FOR
S000065011 -
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
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Claire Babineaux-Fontenot DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Sally E. Blount DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Robert B. Ford DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Paola Gonzalez DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Michelle A. Kumbier DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Darren W. McDew DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Nancy McKinstry DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Michael G. O'Grady DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
ABBOTT LABORATORIES 002824100 US0028241000 - 04/26/2024 Election of 12 Directors Michael F. Roman DIRECTOR ELECTIONS
- ISSUER 15556 0 FOR
15556
FOR
S000071665 -
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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FOR
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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
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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
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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
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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
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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
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AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES
- ISSUER 7645 0 AGAINST
7645
FOR
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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
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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
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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
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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
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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
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AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE
- ISSUER 7645 0 AGAINST
7645
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS
- ISSUER