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 | ||||||||||||||
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Dr. Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Mr. Robert A. Bradway | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Dr. Michael V. Drake | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Dr. Brian J. Druker | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Mr. Robert A. Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Mr. Greg C. Garland | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Mr. Charles M. Holley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Dr. S. Omar Ishrak | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Dr. Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Dr. Mary E. Klotman | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Ms. Ellen J. Kullman | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Election of Director to serve for a term of office expiring at the 2025 annual meeting of stockholders: Ms. Amy E. Miles | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | Advisory vote to approve our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | To approve our Amgen Inc. Second Amended and Restated 2009 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| AMGEN INC. | 31162100 | US0311621009 | - | 05/31/2024 | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: John B. Frank | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Alice P. Gast | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Enrique Hernandez, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Marillyn A. Hewson | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Jon M. Huntsman Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Charles W. Moorman | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Dambisa F. Moyo | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Debra Reed-Klages | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: D. James Umpleby III | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Cynthia J. Warner | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Election of Director: Michael K. Wirth | DIRECTOR ELECTIONS |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Voluntary Carbon Reduction Risks | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1175.000 | 0 | AGAINST |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Plastic Demand Scenario | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1175.000 | 0 | AGAINST |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Commission a Third-Party Report on Human Rights Practices | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 1175.000 | 0 | AGAINST |
1175 |
FOR |
S000081276 | - | |
| CHEVRON CORPORATION | 166764100 | US1667641005 | - | 05/29/2024 | Report on Tax Practices | OTHER SOCIAL ISSUES |
- | ISSUER | 1175.000 | 0 | FOR |
1175 |
AGAINST |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Wesley G. Bush | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Michael D. Capellas | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Mark Garrett | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: John D. Harris II | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Dr. Kristina M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Sarah Rae Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Charles H. Robbins | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Daniel H. Schulman | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Director: Marianna Tessel | DIRECTOR ELECTIONS |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Approval of amendment and restatement of the 2005 Stock Incentive Plan. | COMPENSATION |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Approval, on an advisory basis, of executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 141.000 | 0 | AGAINST |
141 |
AGAINST |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Recommendation, on an advisory basis, on the frequency of executive compensation votes. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 141.000 | 0 | 1 YEAR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2024. | AUDIT-RELATED |
- | ISSUER | 141.000 | 0 | FOR |
141 |
FOR |
S000081276 | - | |
| CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. | OTHER SOCIAL ISSUES |
- | ISSUER | 141.000 | 0 | FOR |
141 |
AGAINST |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Report of the Chief Executive Officer, which includes the financial statements for the year 2023; the opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during the year 2023; and ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1729.000 | 0 | ABSTAIN |
1729 |
AGAINST |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Application of the results for the year 2023 of the Company, including the declaration and payment of cash dividends in local currency | CAPITAL STRUCTURE |
- | ISSUER | 1729.000 | 0 | ABSTAIN |
1729 |
AGAINST |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Determination of the maximum amount to be allocated for the Company's stock repurchase fund. | CAPITAL STRUCTURE |
- | ISSUER | 1729.000 | 0 | ABSTAIN |
1729 |
AGAINST |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Election of Director (Series "L" Director): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Election of Director (Series "L" Director): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Election of Director (Series "L" Director): Amy Eschliman | DIRECTOR ELECTIONS |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification, and election of the positions of Chairman and Secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Election of members of the following Committees of the Company: (i) Planning and Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their respective Chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COCA-COLA FEMSA, S.A.B DE C.V. | 191241108 | US1912411089 | - | 03/19/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 1729.000 | 0 | FOR |
1729 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Kenneth J. Bacon | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Thomas J. Baltimore, Jr | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Madeline S. Bell | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Louise F. Brady | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Edward D. Breen | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Jeffrey A. Honickman | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Wonya Y. Lucas | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Asuka Nakahara | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: David C. Novak | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | DIRECTOR: Brian L. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Ratification of the appointment of our independent auditors. | AUDIT-RELATED |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Advisory vote on executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4210.000 | 0 | FOR |
4210 |
FOR |
S000081276 | - | |
| COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Report on political expenditures misalignment with company values. | OTHER SOCIAL ISSUES |
- | ISSUER | 4210.000 | 0 | AGAINST |
4210 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Carlos Alvarez | DIRECTOR ELECTIONS |
- | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Hope Andrade | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Chris M. Avery | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Anthony R. Chase | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Cynthia J. Comparin | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Samuel G. Dawson | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Crawford H. Edwards | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Phillip D. Green | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: David J. Haemisegger | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Charles W. Matthews | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Joseph A. Pierce | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Linda B. Rutherford | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | Election of Director to serve for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Jack Willome | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | To provide nonbinding approval of executive compensation. | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | To approve the 2024 Equity Incentive Plan. | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| CULLEN/FROST BANKERS, INC. | 229899109 | US2298991090 | - | 04/24/2024 | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2024. | OTHER |
Other Voting Matters | ISSUER | 2000.000 | 0 | FOR |
2000 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Barbara M. Baumann | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: John E. Bethancourt | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Ann G. Fox | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Gennifer F. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Kelt Kindick | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: John Krenicki Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Karl F. Kurz | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Michael N. Mears | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Robert A. Mosbacher Jr | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Richard E. Muncrief | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | DIRECTOR: Valerie M. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | Ratify the Selection of the Company's Independent Auditors for 2024. | AUDIT-RELATED |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | Advisory Vote to Approve Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2001.000 | 0 | FOR |
2001 |
FOR |
S000081276 | - | |
| DEVON ENERGY CORPORATION | 25179M103 | US25179M1036 | - | 06/05/2024 | Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation. | COMPENSATION |
- | ISSUER | 2001.000 | 0 | AGAINST |
2001 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Gina F. Adams | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: John H. Black | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: John R. Burbank | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Kirkland H. Donald | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Brian W. Ellis | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Philip L. Frederickson | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: M. Elise Hyland | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Stuart L. Levenick | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Blanche L. Lincoln | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Andrew S. Marsh | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Election of Director: Karen A. Puckett | DIRECTOR ELECTIONS |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024. | AUDIT-RELATED |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| ENTERGY CORPORATION | 29364G103 | US29364G1031 | - | 05/03/2024 | Advisory Vote to Approve Named Executive Officer Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1951.000 | 0 | FOR |
1951 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Michael J. Angelakis | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Angela F. Braly | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Gregory J. Goff | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: John D. Harris II | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Kaisa H. Hietala | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Joseph L. Hooley | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Steven A. Kandarian | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Alexander A. Karsner | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Lawrence W. Kellner | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Dina Powell McCormick | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Jeffrey W. Ubben | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Election of Director: Darren W. Woods | DIRECTOR ELECTIONS |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Ratification of Independent Auditors | AUDIT-RELATED |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1676.000 | 0 | FOR |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Revisit Executive Pay Incentives for GHG Emission Reductions | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1676.000 | 0 | AGAINST |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Additional Pay Report on Gender and Racial Basis | DIVERSITY, EQUITY, AND INCLUSION |
- | ISSUER | 1676.000 | 0 | AGAINST |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Report on Plastic Production Under SCS Scenario | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1676.000 | 0 | AGAINST |
1676 |
FOR |
S000081276 | - | |
| EXXON MOBIL CORPORATION | 30231G102 | US30231G1022 | - | 05/29/2024 | Additional Social Impact Report | OTHER SOCIAL ISSUES |
- | ISSUER | 1676.000 | 0 | AGAINST |
1676 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Richard D. Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Rudy F. deLeon | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Cecil D. Haney | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Charles W. Hooper | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Mark M. Malcolm | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: James N. Mattis | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Phebe N. Novakovic | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: C. Howard Nye | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Catherine B. Reynolds | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Laura J. Schumacher | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Robert K. Steel | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: John G. Stratton | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Election of Director: Peter A. Wall | DIRECTOR ELECTIONS |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Advisory Vote on the Selection of Independent Auditors. | AUDIT-RELATED |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Advisory Vote to Approve Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 865.000 | 0 | FOR |
865 |
FOR |
S000081276 | - | |
| GENERAL DYNAMICS CORPORATION | 369550108 | US3695501086 | - | 05/01/2024 | Shareholder Proposal - Shareholder Opportunity to Vote on Excessive Golden Parachutes. | COMPENSATION |
- | ISSUER | 865.000 | 0 | AGAINST |
865 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Darius Adamczyk | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Mary C. Beckerle | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: D. Scott Davis | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Jennifer A. Doudna | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Joaquin Duato | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Marillyn A. Hewson | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Paula A. Johnson | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Hubert Joly | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Mark B. McClellan | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Anne M. Mulcahy | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Mark A. Weinberger | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Nadja Y. West | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Election of Director: Eugene A. Woods | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Advisory Vote to Approve Named Executive Officer Compensation | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | FOR |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Gender-based compensation gaps and associated risks | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | AGAINST |
1311 |
FOR |
S000081276 | - | |
| JOHNSON & JOHNSON | 478160104 | US4781601046 | - | 04/25/2024 | Shareholder proposal withdrawn. | OTHER |
Other Voting Matters | ISSUER | 1311.000 | 0 | ABSTAIN |
1311 |
AGAINST |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Linda B. Bammann | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Stephen B. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Todd A. Combs | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Alicia Boler Davis | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: James Dimon | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Alex Gorsky | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Mellody Hobson | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Phebe N. Novakovic | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Virginia M. Rometty | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Election of Director: Mark A. Weinberger | DIRECTOR ELECTIONS |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Advisory resolution to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Approval of amended and restated long-term incentive plan effective May 21, 2024 | COMPENSATION |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Ratification of independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Independent board chairman | CORPORATE GOVERNANCE |
- | ISSUER | 1357.000 | 0 | AGAINST |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Humanitarian risks due to climate change policies | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1357.000 | 0 | AGAINST |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Indigenous peoples' rights indicators | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 1357.000 | 0 | AGAINST |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Proxy voting alignment | OTHER SOCIAL ISSUES |
- | ISSUER | 1357.000 | 0 | AGAINST |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Report on due diligence in conflict-affected and high-risk areas | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | ISSUER | 1357.000 | 0 | AGAINST |
1357 |
FOR |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Shareholder opportunity to vote on excessive golden parachutes | COMPENSATION |
- | ISSUER | 1357.000 | 0 | FOR |
1357 |
AGAINST |
S000081276 | - | |
| JPMORGAN CHASE & CO. | 46625H100 | US46625H1005 | - | 05/21/2024 | Proposal Withdrawn | OTHER SOCIAL ISSUES |
- | ISSUER | 1357.000 | 0 | AGAINST |
1357 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: David B. Burritt | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Bruce A. Carlson | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: John M. Donovan | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Joseph F. Dunford, Jr. | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Thomas J. Falk | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Ilene S. Gordon | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Vicki A. Hollub | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Jeh C. Johnson | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Debra L. Reed-Klages | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: James D. Taiclet | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Election of Director: Patricia E. Yarrington | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2024. | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy. | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | AGAINST |
393 |
FOR |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Stockholder Proposal Requesting a Report on Reducing Full Value Chain GHG Emissions. | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
AGAINST |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings. | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | FOR |
393 |
AGAINST |
S000081276 | - | |
| LOCKHEED MARTIN CORPORATION | 539830109 | US5398301094 | - | 05/02/2024 | Stockholder Proposal Requesting Director Election Resignation Bylaw. | OTHER |
Other Voting Matters | ISSUER | 393.000 | 0 | ABSTAIN |
393 |
AGAINST |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Craig Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Scott C. Donnelly | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Lidia L. Fonseca | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Randall J. Hogan, III | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Gregory P. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Kevin E. Lofton | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey S. Martha | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Elizabeth G. Nabel, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Denise M. O'Leary | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Election of Director to hold office until the 2024 Annual General Meeting: Kendall J. Powell | DIRECTOR ELECTIONS |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Approving, on an advisory basis, the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Approving the Company's 2024 Employee Stock Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Renewing the Board of Directors' authority to issue shares under Irish law. | CAPITAL STRUCTURE |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law. | CAPITAL STRUCTURE |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MEDTRONIC PLC | G5960L103 | IE00BTN1Y115 | - | 10/19/2023 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | CAPITAL STRUCTURE |
- | ISSUER | 75.000 | 0 | FOR |
75 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Douglas M. Baker, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Mary Ellen Coe | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Robert M. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Thomas H. Glocer | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Risa J. Lavizzo-Mourey, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Stephen L. Mayo, Ph.D. | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Paul B. Rothman, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Patricia F. Russo | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Christine E. Seidman, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Inge G. Thulin | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Director: Kathy J. Warden | DIRECTOR ELECTIONS |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Non-binding advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Ratification of the appointment of the Company's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 1637.000 | 0 | FOR |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a shareholder right to act by written consent. | CORPORATE GOVERNANCE |
- | ISSUER | 1637.000 | 0 | AGAINST |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a government censorship transparency report. | OTHER SOCIAL ISSUES |
- | ISSUER | 1637.000 | 0 | AGAINST |
1637 |
FOR |
S000081276 | - | |
| MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a report on respecting workforce civil liberties. | OTHER SOCIAL ISSUES |
- | ISSUER | 1637.000 | 0 | AGAINST |
1637 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Director: Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Advisory Vote on the Frequency of Advisory Vote on Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15.000 | 0 | 1 YEAR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024. | AUDIT-RELATED |
- | ISSUER | 15.000 | 0 | FOR |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Gender-Based Compensation and Benefit Gaps | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risk from Omitting Ideology in EEO Policy | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Government Takedown Requests | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risks of Weapons Development | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | FOR |
15 |
AGAINST |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Climate Risks to Retirement Plan Beneficiaries | ENVIRONMENT OR CLIMATE |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Tax Transparency | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | FOR |
15 |
AGAINST |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Data Operations in Human Rights Hotspots | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Mandate for Third-Party Political Reporting | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on AI Misinformation and Disinformation | OTHER SOCIAL ISSUES |
- | ISSUER | 15.000 | 0 | AGAINST |
15 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 10/04/2023 | Approval of the Reclassification Proposal: To approve and adopt provisions of the Restated Certificate of Incorporation that will effectuate the Reclassification Proposal described in the Proxy Statement. | CAPITAL STRUCTURE |
- | ISSUER | 70.000 | 0 | FOR |
70 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 10/04/2023 | Approval of the Voting Standard Amendment Proposal: To approve and adopt provisions of the Restated Certificate of Incorporation that will effectuate the Voting Standard Amendment described in the Proxy Statement. | CORPORATE GOVERNANCE |
- | ISSUER | 70.000 | 0 | FOR |
70 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 10/04/2023 | Approval of the Majority Voting Proposal: To approve and adopt the provisions of the Restated Certificate of Incorporation that will effectuate the Majority Voting Proposal described in the Proxy Statement. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 70.000 | 0 | FOR |
70 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 10/04/2023 | The Adjournment Proposal: To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 70.000 | 0 | FOR |
70 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Erik Gershwind | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Louise Goeser | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Mitchell Jacobson | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Michael Kaufmann | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Steven Paladino | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Philip Peller | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Rahquel Purcell | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Election of Director: Rudina Seseri | DIRECTOR ELECTIONS |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Ratification of the Appointment of Independent Registered Public Accounting Firm - To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2024. | AUDIT-RELATED |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Advisory Vote to Approve Named Executive Officer Compensation - To approve, on an advisory basis, the compensation of MSC's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 399.000 | 0 | FOR |
399 |
FOR |
S000081276 | - | |
| MSC INDUSTRIAL DIRECT CO., INC. | 553530106 | US5535301064 | - | 01/24/2024 | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation - To vote on an advisory basis, on the frequency of future advisory votes to approve the compensation of MSC's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 399.000 | 0 | 1 YEAR |
399 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Segun Agbaje | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Jennifer Bailey | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Cesar Conde | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Ian Cook | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Susan M. Diamond | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Dina Dublon | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Michelle Gass | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Ramon L. Laguarta | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Dave J. Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: David C. Page | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Robert C. Pohlad | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Daniel Vasella | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Darren Walker | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Election of Director: Alberto Weisser | DIRECTOR ELECTIONS |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. | AUDIT-RELATED |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Advisory approval of the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive Plan. | COMPENSATION |
- | ISSUER | 624.000 | 0 | FOR |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Shareholder Ratification of Excessive Golden Parachutes. | COMPENSATION |
- | ISSUER | 624.000 | 0 | AGAINST |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated Risks. | OTHER SOCIAL ISSUES |
- | ISSUER | 624.000 | 0 | AGAINST |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Director Election Resignation Bylaw. | CORPORATE GOVERNANCE |
- | ISSUER | 624.000 | 0 | FOR |
624 |
AGAINST |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks. | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 624.000 | 0 | AGAINST |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss. | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 624.000 | 0 | AGAINST |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Third-Party Racial Equity Audit. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION |
- | ISSUER | 624.000 | 0 | FOR |
624 |
AGAINST |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion Efforts. | OTHER SOCIAL ISSUES |
- | ISSUER | 624.000 | 0 | AGAINST |
624 |
FOR |
S000081276 | - | |
| PEPSICO, INC. | 713448108 | US7134481081 | - | 05/01/2024 | Shareholder Proposal - Global Transparency Report. | OTHER SOCIAL ISSUES |
- | ISSUER | 624.000 | 0 | AGAINST |
624 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Ronald E. Blaylock | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Albert Bourla | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Susan Desmond-Hellmann | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Joseph J. Echevarria | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Scott Gottlieb | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Helen H. Hobbs | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Susan Hockfield | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Dan R. Littman | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Shantanu Narayen | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: Suzanne Nora Johnson | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: James Quincey | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Election of Director: James C. Smith | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2024 | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Approval of the Amended and Restated Pfizer Inc. 2019 Stock Plan | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | 2024 advisory approval of executive compensation | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | FOR |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Adopt an Independent Board Chair Policy | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | AGAINST |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Publish a Congruency Report on Political, Lobbying, Electioneering Expenditures | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | AGAINST |
5379 |
FOR |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Amend Director Resignation Processes | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | ABSTAIN |
5379 |
AGAINST |
S000081276 | - | |
| PFIZER INC. | 717081103 | US7170811035 | - | 04/25/2024 | Publish a Report on Corporate Contributions | OTHER |
Other Voting Matters | ISSUER | 5379.000 | 0 | AGAINST |
5379 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Julie L. Bushman | DIRECTOR ELECTIONS |
- | ISSUER | 978.000 | 0 | FOR |
978 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Lisa A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 978.000 | 0 | FOR |
978 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Mark E. Lashier | DIRECTOR ELECTIONS |
- | ISSUER | 978.000 | 0 | FOR |
978 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Douglas T. Terreson | DIRECTOR ELECTIONS |
- | ISSUER | 978.000 | 0 | FOR |
978 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Advisory vote to approve our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 978.000 | 0 | FOR |
978 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | AUDIT-RELATED |
- | ISSUER | 978.000 | 0 | FOR |
978 |
FOR |
S000081276 | - | |
| PHILLIPS 66 | 718546104 | US7185461040 | - | 05/15/2024 | Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 978.000 | 0 | AGAINST |
978 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Ralph A. LaRossa | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Susan Tomasky | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Willie A. Deese | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Jamie M. Gentoso | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Barry H. Ostrowsky | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Ricardo G. Pérez | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Valerie A. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Scott G. Stephenson | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Laura A. Sugg | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: John P. Surma | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Election of Director: Kenneth Y. Tanji | DIRECTOR ELECTIONS |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Advisory Vote on the Approval of Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirements for certain business combinations. | CORPORATE GOVERNANCE |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Approval of Amendments to our Certificate of Incorporation and By-Laws - to eliminate supermajority voting requirements to remove a director without cause. | CORPORATE GOVERNANCE |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Approval of Amendments to our Certificate of Incorporation - to eliminate supermajority voting requirement to make certain amendments to our By-Laws. | CORPORATE GOVERNANCE |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | 744573106 | US7445731067 | - | 04/16/2024 | Ratification of the Appointment of Deloitte as Independent Auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 2579.000 | 0 | FOR |
2579 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Priscilla Almodovar | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Jacqueline Brady | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: A. Larry Chapman | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Reginald H. Gilyard | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Mary Hogan Preusse | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Priya Cherian Huskins | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Jeff A. Jacobson | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Gerardo I. Lopez | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael D. McKee | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Gregory T. McLaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | Election of Director to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Sumit Roy | DIRECTOR ELECTIONS |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| REALTY INCOME CORPORATION | 756109104 | US7561091049 | - | 05/30/2024 | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2517.000 | 0 | FOR |
2517 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Jana L. Barsten | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Julia L. Coronado | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Dirk A. Kempthorne | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Harold M. Messmer, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Marc H. Morial | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Robert J. Pace | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Frederick A. Richman | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: M. Keith Waddell | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Election of Director: Marnie H. Wilking | DIRECTOR ELECTIONS |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Advisory vote to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| ROBERT HALF INC | 770323103 | US7703231032 | - | 05/15/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 1959.000 | 0 | FOR |
1959 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Alan S. Batey | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Kevin L. Beebe | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Liam K. Griffin | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Eric J. Guerin | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Christine King | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Suzanne E. McBride | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: David P. McGlade | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Robert A. Schriesheim | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | Election of Director: Maryann Turcke | DIRECTOR ELECTIONS |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2024. | AUDIT-RELATED |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | CORPORATE GOVERNANCE |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | CORPORATE GOVERNANCE |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | CORPORATE GOVERNANCE |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | CORPORATE GOVERNANCE |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve the Company's Second Amended and Restated 2015 Long-Term Incentive Plan. | COMPENSATION |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as amended. | CAPITAL STRUCTURE |
- | ISSUER | 1354.000 | 0 | FOR |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve a stockholder proposal regarding named executive officer termination payments. | COMPENSATION |
- | ISSUER | 1354.000 | 0 | AGAINST |
1354 |
FOR |
S000081276 | - | |
| SKYWORKS SOLUTIONS, INC. | 83088M102 | US83088M1027 | - | 05/14/2024 | To approve a stockholder proposal regarding adoption of greenhouse gas emissions reduction targets. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 1354.000 | 0 | AGAINST |
1354 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Glenn R. August | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Mark S. Bartlett | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: William P. Donnelly | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Dina Dublon | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Robert F. MacLellan | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Eileen P. Rominger | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Robert W. Sharps | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Cynthia F. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Robert J. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Sandra S. Wijnberg | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Election of Director: Alan D. Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| T. ROWE PRICE GROUP, INC. | 74144T108 | US74144T1088 | - | 05/07/2024 | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 1541.000 | 0 | FOR |
1541 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Mark A. Blinn | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Todd M. Bluedorn | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Janet F. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Carrie S. Cox | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Martin S. Craighead | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Reginald DesRoches | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Curtis C. Farmer | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Jean M. Hobby | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Haviv Ilan | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Ronald Kirk | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Pamela H. Patsley | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Robert E. Sanchez | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Election of Director: Richard K. Templeton | DIRECTOR ELECTIONS |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan. | COMPENSATION |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Board proposal regarding advisory approval of the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
FOR |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Stockholder proposal to permit a combined 15% of stockholders to call a special meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
AGAINST |
S000081276 | - | |
| TEXAS INSTRUMENTS INCORPORATED | 882508104 | US8825081040 | - | 04/25/2024 | Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | ISSUER | 1148.000 | 0 | FOR |
1148 |
AGAINST |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Amy Banse | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Julia Denman | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Spencer C. Fleischer | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Esther Lee | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: A.D. David Mackay | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Paul Parker | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Stephanie Plaines | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Linda Rendle | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Matthew J. Shattock | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Kathryn Tesija | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Russell Weiner | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Election of Director: Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Advisory Vote to Approve Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30.000 | 0 | 1 YEAR |
30 |
FOR |
S000081276 | - | |
| THE CLOROX COMPANY | 189054109 | US1890541097 | - | 11/15/2023 | Ratification of the Selection of Ernst & Young LLP as The Clorox Company's Independent Registered Public Accounting Firm. | AUDIT-RELATED |
- | ISSUER | 30.000 | 0 | FOR |
30 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Herb Allen | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Marc Bolland | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Ana Botín | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Christopher C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Barry Diller | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Carolyn Everson | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Helene D. Gayle | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Thomas S. Gayner | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Alexis M. Herman | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Maria Elena Lagomasino | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Amity Millhiser | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: James Quincey | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: Caroline J. Tsay | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Election of Director: David B. Weinberg | DIRECTOR ELECTIONS |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Approve The Coca-Cola Company 2024 Equity Plan | COMPENSATION |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Approve The Coca-Cola Company Global Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 2496.000 | 0 | FOR |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion efforts | OTHER SOCIAL ISSUES |
- | ISSUER | 2496.000 | 0 | AGAINST |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Vote on a shareowner proposal requesting a report on non-sugar sweeteners | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 2496.000 | 0 | AGAINST |
2496 |
FOR |
S000081276 | - | |
| THE COCA-COLA COMPANY | 191216100 | US1912161007 | - | 05/01/2024 | Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical care | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | ISSUER | 2496.000 | 0 | AGAINST |
2496 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Michele G. Buck | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Victor L. Crawford | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Robert M. Dutkowsky | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Mary Kay Haben | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: M. Diane Koken | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Huong Maria T. Kraus | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Robert M. Malcolm | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Kevin M. Ozan | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Anthony J. Palmer | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Juan R. Perez | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | DIRECTOR: Cordel Robbin-Coker | DIRECTOR ELECTIONS |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | Ratify the appointment of Ernst & Young LLP as independent auditors for 2024. | AUDIT-RELATED |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | Approve named executive officer compensation on a non-binding advisory basis. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 723.000 | 0 | FOR |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | Stockholder Proposal titled "Public Report on Living Wage & Income." | OTHER SOCIAL ISSUES |
- | ISSUER | 723.000 | 0 | AGAINST |
723 |
FOR |
S000081276 | - | |
| THE HERSHEY COMPANY | 427866108 | US4278661081 | - | 05/06/2024 | Stockholder Proposal titled "Public Report on Packaging Reuse & Recycling." | ENVIRONMENT OR CLIMATE |
- | ISSUER | 723.000 | 0 | AGAINST |
723 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Gerard J. Arpey | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Ari Bousbib | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Jeffery H. Boyd | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Gregory D. Brenneman | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: J. Frank Brown | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Edward P. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Wayne M. Hewett | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Manuel Kadre | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Stephanie C. Linnartz | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Paula Santilli | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Election of Director: Caryn Seidman-Becker | DIRECTOR ELECTIONS |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Ratification of the Appointment of KPMG LLP. | AUDIT-RELATED |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Advisory Vote to Approve Executive Compensation ("Say-on-Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 464.000 | 0 | FOR |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Shareholder Proposal Regarding Disclosure of Director Donations. | OTHER SOCIAL ISSUES |
- | ISSUER | 464.000 | 0 | AGAINST |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Shareholder Proposal Regarding Political Contributions Congruency Analysis. | OTHER SOCIAL ISSUES |
- | ISSUER | 464.000 | 0 | AGAINST |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Shareholder Proposal Regarding Corporate Giving Report. | OTHER SOCIAL ISSUES |
- | ISSUER | 464.000 | 0 | AGAINST |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties. | OTHER SOCIAL ISSUES |
- | ISSUER | 464.000 | 0 | AGAINST |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Shareholder Proposal Regarding a Biodiversity Impact and Dependency Assessment. | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 464.000 | 0 | AGAINST |
464 |
FOR |
S000081276 | - | |
| THE HOME DEPOT, INC. | 437076102 | US4370761029 | - | 05/16/2024 | Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy. | COMPENSATION |
- | ISSUER | 464.000 | 0 | AGAINST |
464 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: B. Marc Allen | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Brett Biggs | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Sheila Bonini | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Angela F. Braly | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Amy L. Chang | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Joseph Jimenez | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Christopher Kempczinski | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Debra L. Lee | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Terry J. Lundgren | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Christine M. McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Jon R. Moeller | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Robert J. Portman | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Rajesh Subramaniam | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Election of Director: Patricia A. Woertz | DIRECTOR ELECTIONS |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Ratify Appointment of the Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 42.000 | 0 | FOR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 42.000 | 0 | 1 YEAR |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Shareholder Proposal - Civil Rights Audit of Reverse Discrimination | OTHER SOCIAL ISSUES |
- | ISSUER | 42.000 | 0 | AGAINST |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Shareholder Proposal - Annual Report on Operations in China | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | ISSUER | 42.000 | 0 | AGAINST |
42 |
FOR |
S000081276 | - | |
| THE PROCTER & GAMBLE COMPANY | 742718109 | US7427181091 | - | 10/10/2023 | Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations | CORPORATE GOVERNANCE |
- | ISSUER | 42.000 | 0 | FOR |
42 |
AGAINST |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Approval of the statutory financial statements for the fiscal year ended December 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Renewal of Mr. Patrick Pouyanné's term as director | DIRECTOR ELECTIONS |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Renewal of Mr. Jacques Aschenbroich's term as director | DIRECTOR ELECTIONS |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Renewal of Mr. Glenn Hubbard's term as director | DIRECTOR ELECTIONS |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Appointment of Mrs. Marie-Ange Debon as director | DIRECTOR ELECTIONS |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Approval of the information relating to the compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code | COMPENSATION |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Approval of the compensation policy applicable to directors | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2023 or allocated for that year to Mr. Patrick Pouyanné,Chairman and Chief Executive Officer | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Approval of the compensation policy applicable to the Chairman and Chief Executive Officer | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Opinion on the Sustainability & Climate - Progress Report 2024, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 | ENVIRONMENT OR CLIMATE |
- | ISSUER | 2145.000 | 0 | AGAINST |
2145 |
AGAINST |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Appointment of Ernst & Young Audit, Statutory auditor in charge of certifying the sustainability information | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Appointment of PricewaterhouseCoopers Audit, Statutory auditor in charge of certifying the sustainability information | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| TOTAL ENERGIES SE | 89151E109 | US89151E1091 | - | 05/24/2024 | Delegation of authority to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). | COMPENSATION |
- | ISSUER | 2145.000 | 0 | FOR |
2145 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To receive the Report and Accounts for the year ended 31 December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To approve the Directors' Remuneration Report. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To approve the Directors' Remuneration Policy. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To approve the Climate Transition Action Plan. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To elect Fernando Fernandez as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To re-elect Adrian Hennah as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To re-elect Andrea Jung as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To re-elect Susan Kilsby as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To re-elect Ruby Lu as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To elect Ian Meakins as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To elect Judith McKenna as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To re-elect Nelson Peltz as a Director. | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To re-elect Hein Schumacher as a Director | DIRECTOR ELECTIONS |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To reappoint KPMG LLP as Auditor of the Company. | AUDIT-RELATED |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To authorise the Directors to fix the remuneration of the Auditor. | AUDIT-RELATED |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To authorise political donations and expenditure. | OTHER SOCIAL ISSUES |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To renew the authority to Directors to allot shares. | CAPITAL STRUCTURE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To renew the authority to Directors to disapply pre-emption rights. | CAPITAL STRUCTURE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. | CAPITAL STRUCTURE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To renew the authority to the Company to purchase its own shares. | CAPITAL STRUCTURE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. | CORPORATE GOVERNANCE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNILEVER PLC | 904767704 | US9047677045 | - | 05/01/2024 | To adopt new Articles of Association. | CORPORATE GOVERNANCE |
- | ISSUER | 4520.000 | 0 | FOR |
4520 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: William J. DeLaney | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: David B. Dillon | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Sheri H. Edison | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Teresa M. Finley | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Deborah C. Hopkins | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Jane H. Lute | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Michael R. McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Doyle R. Simons | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: John K. Tien, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: V. James Vena | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: John P. Wiehoff | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Election of Director: Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024. | AUDIT-RELATED |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | An advisory vote to approve executive compensation ("Say On Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 697.000 | 0 | FOR |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Shareholder proposal requesting adoption of a policy limiting severance payments. | COMPENSATION |
- | ISSUER | 697.000 | 0 | AGAINST |
697 |
FOR |
S000081276 | - | |
| UNION PACIFIC CORPORATION | 907818108 | US9078181081 | - | 05/09/2024 | Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders. | CORPORATE GOVERNANCE |
- | ISSUER | 697.000 | 0 | AGAINST |
697 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Carol Tomé | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Rodney Adkins | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Eva Boratto | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Michael Burns | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Wayne Hewett | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Angela Hwang | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Kate Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: William Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Franck Moison | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Christiana Smith Shi | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Russell Stokes | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | Election of Director to hold office until 2025 Annual Meeting: Kevin Warsh | DIRECTOR ELECTIONS |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | To approve on an advisory basis named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 851.000 | 0 | FOR |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 851.000 | 0 | FOR |
851 |
AGAINST |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | To prepare a report on the risks arising from voluntary carbon-reduction commitments. | ENVIRONMENT OR CLIMATE |
- | ISSUER | 851.000 | 0 | AGAINST |
851 |
FOR |
S000081276 | - | |
| UNITED PARCEL SERVICE, INC. | 911312106 | US9113121068 | - | 05/02/2024 | To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | ISSUER | 851.000 | 0 | FOR |
851 |
AGAINST |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Charles Baker | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Timothy Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Paul Garcia | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Kristen Gil | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Stephen Hemsley | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Michele Hooper | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: F. William McNabb III | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Valerie Montgomery Rice, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: John Noseworthy, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Director: Andrew Witty | DIRECTOR ELECTIONS |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Advisory approval of the Company's executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 221.000 | 0 | FOR |
221 |
FOR |
S000081276 | - | |
| UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. | OTHER SOCIAL ISSUES |
- | ISSUER | 221.000 | 0 | AGAINST |
221 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Shellye Archambeau | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Roxanne Austin | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Mark Bertolini | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Vittorio Colao | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Laxman Narasimhan | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Clarence Otis, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Daniel Schulman | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Rodney Slater | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Carol Tomé | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Election of Director: Hans Vestberg | DIRECTOR ELECTIONS |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Ratification of appointment of independent registered public accounting firm | AUDIT-RELATED |
- | ISSUER | 5508.000 | 0 | FOR |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Prohibit political contributions study | OTHER SOCIAL ISSUES |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Lobbying activities report | OTHER SOCIAL ISSUES |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Amend clawback policy | COMPENSATION |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Independent Board chair | CORPORATE GOVERNANCE |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Civil liberties in digital services | OTHER SOCIAL ISSUES |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Lead-sheathed cable report | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| VERIZON COMMUNICATIONS INC. | 92343V104 | US92343V1044 | - | 05/09/2024 | Political expenditures misalignment | OTHER SOCIAL ISSUES |
- | ISSUER | 5508.000 | 0 | AGAINST |
5508 |
FOR |
S000081276 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2300.000 | 0 | FOR |
2300 |
FOR |
S000078006 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 2300.000 | 0 | FOR |
2300 |
FOR |
S000078006 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 2300.000 | 0 | FOR |
2300 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE AMENDMENT TO ARTICLE (17) OF THE COMPANY'S BY-LAWS RELATING TO FORMING OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: HAMAD MOHAMMED SAAS AL-DREES | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULMOHSEN MOHAMMED SAAS AL-DREES | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULILAH MOHAMMED SAAS AL-DREES | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: EID FALEH SAIF AL-SHAMARI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ADEL FARIS ABDUL MUEISH AL-OTAIBI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SHEHAIL ABDULAZIZ AHMED AL-SHEHAIL | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SALMAN MOHAMMED SULEIMAN AL-SUHAIBANEY | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FAWAZ SAAD HURAYBI AL-REFAEI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SULAIMAN HAMAD AL-JEDAIE | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: YASIR OSAMA AHMAD AL-SEBAEI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SAEED ABDULLAH ABDUL RAHMAN AL MOEED AL-SHEHRI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: KHALID SALEH AL-AMOUDI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULLAH TALEB EIDA AL-NAHDI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMMED ABDULWAHAB AL-SUKAIT | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: TARIK AHMED RUSHDI MULLAH NIAZI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: AHMED SIRAG ABDULRAHMAN KHOGEER | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: EISA ABDULRAHMAN EISA AL-EISA | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SALEH ABDULRAHMAN NASSER AL-MADI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: BASEL ALI AHMED AL-FARIS | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMMED SALEM ALI MUSSA | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FARAJ SAAD AL-GHABANI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FAHAD SAAD BIN MUAMMAR | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SAUD ABDULAZIZ AHMED AL-HEYYI AL-NAIMI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: SAAD ABDULAZIZ AL-HOQAIL | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: WAEL ABDULRAHMAN HAMAD AL-BASSAM | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMMED ABDULLATIF AL-OMAIR | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: FAHAD SALAEH MANSOUR AL-JARBOUE | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: AHMED HUSSAIN ALI NASSER AL-RASHED | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: KHALID MOHAMMED SAAD AL-BAWARDI | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: MOHAMED ABDULAZIZ ALI AL-NUAIM | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 11/06/2023 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEW (SEVENTH) SESSION FOR THE NEXT FOUR-YEAR SESSION STARTING FROM 22/12/2023 AND ENDING ON 21/12/2027 BY THE CUMULATIVE VOTING METHOD. THE DECISION TO ELECT A NUMBER OF (8) MEMBERS WILL NOT TAKE EFFECT UNTIL THE APPROVAL OF THE FIRST ITEM: ABDULWAHAB MOSSAB ABDULWAHABABUKWAIK | DIRECTOR ELECTIONS |
- | ISSUER | 6301.000 | 0 | FOR |
6301 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE COMPANY'S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS ON INCREASING THE CAPITAL BY GRANTING SHARES | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS ON THE DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2023 AMOUNTING TO SAR (75) MILLIONS, (1) PER SHARE. THE ELIGIBILITY OF THE DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING SHARES BY THE END OF TRADING DAY OF THE GENERAL ASSEMBLY MEETING DATE AND ARE REGISTERED AT DEPOSITORY CENTER COMPANY (THE CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. THE DISTRIBUTION DATE WILL BE ON 20/05/2024 | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE AMENDMENT OF THE POLICY FOR REGULATING CONFLICTS OF INTEREST | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITIES FOR THEIR MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,250,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE YEAR 2025 AND DETERMINE THEIR FEES | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON DELEGATING TO THE BOARD OF DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) FROM THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE GENERAL ASSEMBLY APPROVAL OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE CONTRACTS AND BUSINESSES THAT TOOK PLACE BETWEEN THE COMPANY AND ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO), IN WHICH TWO MEMBERS OF ITS BOARD OF DIRECTORS NAMELY: ABDULMOHSEN MOHAMMED ALDREES AND HUSSEIN ABDUL RAHMAN AL-ATHEL, HAVE INDIRECT INTEREST AS THEY ARE BOARD MEMBERS AND SHAREHOLDERS OF ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO), AS RELATED PARTIES AND AUTHORIZING SUCH TRANSACTIONS AND THESE TRANSACTIONS ARE PURCHASING FUEL PUMPS MADE BY DRESSER WAYNE (USA/BRAZIL) FOR ONE YEAR AT COMPETITIVE PRICES AMOUNTING TO SAR (18.5) MILLION DURING THE FINANCIAL YEAR 2023 AND NOTE THAT THERE ARE NO PREFERENTIAL TERMS IN THE CONTRACTS | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE CONTRACTS AND BUSINESSES THAT TOOK PLACE BETWEEN THE COMPANY AND MR. HAMAD MOHAMMED ALDREES - CHAIRMAN OF THE BOARD OF DIRECTORS WHICH HAS A DIRECT INTEREST AS RELATED PARTIES AND AUTHORIZING SUCH TRANSACTIONS AND THESE TRANSACTIONS IS RENTING AL-MANAKH STATION WITH ANNUAL RENT OF SAR (1.250) MILLION, CONTRACT TERM IS (16) YEARS, REMAINING (12) YEARS THAT TRANSACTION DURING THE FINANCIAL YEAR 2023 COST (1.250) MILLION AND NOTE THAT THERE ARE NO PREFERENTIAL TERMS IN THE CONTRACTS | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE CONTRACTS AND BUSINESS THAT TOOK PLACE BETWEEN THE COMPANY AND SEVEN ORBIT TRADING CO. WHICH EQUALLY OWNED BY MR. HAMAD MOHAMMED ALDREES AND ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO) AS MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL AND THE TWO MEMBERS OF ITS BOARD OF DIRECTORS NAMELY: ABDULMOHSEN MOHAMMED ALDREES, AND THE MEMBER OF EXECUTIVE COMMITTEE HUSSEIN ABDUL RAHMAN AL-ATHEL, HAVE INDIRECT INTEREST, BOTH ARE MEMBERS AND SHARES OWNERS OF ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO) AS RELATED PARTIES AND AUTHORIZING SUCH TRANSACTIONS AND THESE TRANSACTIONS ARE RENTING AL-NOUR ALZAHRAN STATION IN THE EASTERN PROVINCE, TOTAL COMBINED ANNUAL RENT OF SAR (650,000)- CONTRACT TERM OF (17) YEARS, REMAINING (12) YEARS , THAT TRANSACTION DURING THE FINANCIAL YEAR 2023 COST SAR (650,000) AND NOTE THAT THERE ARE NO PREFERENTIAL TERMS IN THE CONTRACTS | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE CONTRACTS AND BUSINESS THAT TOOK PLACE BETWEEN THE COMPANY AND SEVEN ORBIT TRADING CO. WHICH EQUALLY OWNED BY MR. HAMAD MOHAMMED ALDREES AND ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO) AS MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL AND THE TWO MEMBERS OF ITS BOARD OF DIRECTORS NAMELY: ABDULMOHSEN MOHAMMED ALDREES AND THE MEMBER OF EXECUTIVE COMMITTEE HUSSEIN ABDUL RAHMAN AL-ATHEL, HAVE INDIRECT INTEREST, THEY ARE MEMBERS AND SHARES OWNERS OF ALDREES INDUSTRIAL AND TRADING COMPANY (ALITCO) AND THESE TRANSACTIONS ARE RENTING AL-NOUR ALHADITHA STATION IN THE EASTERN PROVINCE, TOTAL COMBINED ANNUAL RENT OF SAR (400,000) - CONTRACT TERM OF (15) YEARS, REMAINING (11) YEARS, THAT TRANSACTION DURING THE FINANCIAL YEAR 2023 COST SAR (400,000) AND NOTE THAT THERE ARE NO PREFERENTIAL TERMS IN THE CONTRACTS | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY | M05236100 | SA000A0HNGZ6 | - | 05/05/2024 | VOTING ON THE CONTRACTS AND BUSINESS THAT TOOK PLACE BETWEEN THE COMPANY AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS ENG. ABDULMOHSEN MOHAMMED ALDREES WHICH HE HAS DIRECT INTEREST AS RELATED PARTIES AND AUTHORIZING SUCH TRANSACTIONS AND THESE TRANSACTIONS ARE RENT OF JIZAN PROPERTY OWNED BY A MEMBER OF THE BOARD OF DIRECTORS, ENGINEER ABDULMOHSEN MOHAMMED ALDREES FOR AN ANNUAL RENT OF SAR (200,000) THAT TRANSACTION DURING THE FINANCIAL YEAR 2023 COST SAR (200,000) AND NOTE THAT THERE ARE NO PREFERENTIAL TERMS IN THE CONTRACTS | OTHER |
Other Voting Matters | ISSUER | 6489.000 | 0 | FOR |
6489 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL BY AN ADVISORY VOTE OF A REVISED VERSION OF THE REMUNERATION POLICY OF THE COMPANY (THE REMUNERATION POLICY) FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF THE PRESENT AGM | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT PREPARED BY THE REMUNERATION AND NOMINATION COMMITTEE OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO ROY PERTICUCCI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO JONATHAN EASTICK, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DARREN RICHARD HUSTON, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PEDRO ARNT, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DAVID BARKER, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CLARA (DIT CARLA) NUSTELING, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PAWEL PADUSINSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO NANCY CRUICKSHANK, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO RICHARD SANDERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CATHERINE FAIERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO TOMASZ SUCHANSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF PAWEL PADUSINSKI IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF DARREN RICHARD HUSTON IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF CLARA (DIT CARLA) NUSTELING IN RESPECT OF THE PERFORMANCE OF HER DUTIES AS DIRECTOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MR. GARY MCGANN AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MS. LAURENCE BOURDON-TRACOL AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PWC, FOR THE EXERCISE OF ITS MANDATE AS CERTIFIED AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | RENEWAL OF THE MANDATE OF PWC AS CERTIFIED AUDITOR OF THE COMPANY (REVISEUR DENTREPRISES AGREE) UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | OTHER |
Other Voting Matters | ISSUER | 11645.000 | 0 | FOR |
11645 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RECEIVE THE REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO DECLARE A FINAL DIVIDEND OF 1.7 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 APRIL 2023 PAYABLE ON 13 OCTOBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT TOM HALL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT KRISTEL VOLVER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-ELECT JURGITA KIRVAITIENE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO AUTHORISE THE ALLOTMENT OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO AUTHORISE THE TAKEOVER PANEL WAIVER IN RELATION TO RESOLUTION 19 | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO EMPOWER THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES ON-MARKET | CAPITAL STRUCTURE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES OFF-MARKET FROM THE APAX HOLDING COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BALTIC CLASSIFIEDS GROUP PLC | G07167102 | GB00BN44P254 | - | 09/27/2023 | TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 33967.000 | 0 | FOR |
33967 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | AMEND ARTICLES 22 AND 29; ADD ARTICLE TO THEM | CORPORATE GOVERNANCE |
- | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 66500.000 | 0 | ABSTAIN |
66500 |
AGAINST |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 66500.000 | 0 | ABSTAIN |
66500 |
AGAINST |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 66500.000 | 0 | ABSTAIN |
66500 |
AGAINST |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE REPORT ON POLICIES AND DECISIONS ADOPTED BY BOARD ON SHARE REPURCHASE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 66500.000 | 0 | ABSTAIN |
66500 |
AGAINST |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | ELECT ANDOR RATIFY DIRECTORS, SECRETARY AND CEO | DIRECTOR ELECTIONS |
- | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | ELECT ANDOR RATIFY CHAIRMAN AND SECRETARY OF AUDIT AND CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | APPROVE REMUNERATION OF DIRECTORS, AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY | COMPENSATION |
- | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BECLE SAB DE CV | P0929Y106 | MX01CU010003 | - | 04/25/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 66500.000 | 0 | FOR |
66500 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | REAPPOINTMENT OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS INC. (PWC) | AUDIT-RELATED |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | DIRECTORATE PC BALOYI | DIRECTOR ELECTIONS |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | DIRECTORATE S KOSEFF | DIRECTOR ELECTIONS |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | DIRECTORATE KR MOLOKO | DIRECTOR ELECTIONS |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | DIRECTORATE CJ ROSENBERG | DIRECTOR ELECTIONS |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - T ABDOOL-SAMAD | CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - PC BALOYI | CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | AGAINST |
3076 |
AGAINST |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - KR MOLOKO | CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - NG PAYNE | CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | AGAINST |
3076 |
AGAINST |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ELECTION OF AUDIT AND RISK COMMITTEE MEMBERS - H WISEMAN | CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | ENDORSEMENT OF BIDCORP REMUNERATION POLICY - IMPLEMENTATION OF REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF STATED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | CREATION AND ISSUE OF CONVERTIBLE DEBENTURES | CAPITAL STRUCTURE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | GENERAL AUTHORITY TO ACQUIRE - REPURCHASE- SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - CHAIRMAN | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AUDIT AND RISK COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AUDIT AND RISK COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - REMUNERATION COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - REMUNERATION COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NOMINATIONS COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - NOMINATIONS COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - ACQUISITIONS COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - ACQUISITIONS COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - SOCIAL AND ETHICS COMMITTEE CHAIRMAN | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - SOCIAL AND ETHICS COMMITTEE MEMBER | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - AD HOC MEETING | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - 2023,2024 - TRAVEL PER MEETING CYCLE | COMPENSATION |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BID CORPORATION LIMITED | S11881109 | ZAE000216537 | - | 11/22/2023 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS | CAPITAL STRUCTURE |
- | ISSUER | 3076.000 | 0 | FOR |
3076 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 03/21/2024 | VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAW | CORPORATE GOVERNANCE |
- | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 03/21/2024 | VOTING ON THE AMENDMENT TO ARTICLE (3) OF THE COMPANY'S BY-LAWS RELATING TO THE OBJECTIVES OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE COMPANY'S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE APPOINTMENT OF EXTERNAL AUDITORS FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2024, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEES | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS FOR THE FINANCIAL YEAR 2023, AT SAR (4) PER SHARE IN A TOTAL AMOUNT OF SAR (600,000,000, REPRESENTING 40% OF THE NOMINAL SHARE VALUE, PROVIDED THAT THE SHAREHOLDERS OWNING THE SHARES ARE ELIGIBLE AT THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY MEETING AND THOSE REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON AMENDING THE COMPANY'S LONG-TERM INCENTIVE PLAN POLICY (LTIP) | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON AMENDING THE BOARD OF DIRECTORS AND COMMITTEES MEMBERS REMUNERATION POLICY | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING THE PURCHASE OF THE LONG-TERM INCENTIVE PLAN (LTIP) SHARES TO A MAXIMUM NUMBER OF SHARES OF (860,000) THE PURCHASE WILL BE FINANCED THROUGH COMPANY'S FUND FOR ITS ENTITLED LTIP EMPLOYEES. FURTHER, TO AUTHORIZE THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE OF THE SHARES WITHIN 12 MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING S APPROVAL. THE PURCHASED SHARES WILL BE KEPT NO LONGER THAN 10 YEARS FROM THE DATE OF APPROVAL UNTIL ITS ALLOCATED FOR THE ENTITLED EMPLOYEES. NOTING THAT THIS PROGRAM IS A CONTINUATION OF THE CURRENT PROGRAM, THE CONDITIONS OF WHICH WERE PREVIOUSLY DETERMINED BY THE BOARD OF DIRECTORS, AND THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY WAS OBTAINED ON 08/05/2017 | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE PAYMENT AN AMOUNT OF SAR (4,257,000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON DELEGATING THE BOARD OF DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY ACCORDING TO THE LICENSE MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED FOR PHARMACEUTICAL CO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INTEREST AS OWNERS. THE NATURE OF THE BUSINESS CONSISTS OF CLAIMS PAID TO MEDICAL PROVIDER, WITHOUT ANY PREFERENTIAL TREATMENT, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (288,064), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INSURANCE SERVICES LIMITED, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF REINSURANCE PREMIUM CEDED FOR CONTRACTS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (175,533), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST AS MEMBERS OF THE BOARD OF DIRECTORS OF BUPA MIDDLE EAST HOLDINGS, AS WELL AS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF TRADEMARK FEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (39,227), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED (BIOL), IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, AND MR. NIGEL SULLIVAN HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE REMUNERATION OF THE BOARD AND COMMITTEE MEMBERS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (920,000), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND NAZER GROUP LIMITED, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (8,373), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND CAREEM, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, DR. ABDULLAH ELYAS HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (995,000), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, MR. TAL NAZER AND MR. NADER MOHAMMED SALEH ASHOOR HAVE AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF PROVIDING HEALTH INSURANCE TO THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (28,053), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND GULF INTERNATIONAL BANK (GIB) (GIB CAPITAL), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. OSAMAH SHAKER HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (20,697), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI NATIONAL BANK (SNB), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MS. HUDA BIN GHOSON HAS AN INDIRECT INTEREST, THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (277,086), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SAUDI GROUND SERVICES, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (104,905), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE SISCO - SAUDI INDUSTRIAL SERVICES CO, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. NADER MOHAMMED SALEH ASHOOR HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (517,000), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND THE NAJM FOR INSURANCE SERVICES CO, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (30,776), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND COOL INC HOSPITALITY COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. TAL NAZER HAS AN INDIRECT INTEREST. THE NATURE OF THE BUSINESS CONSISTS OF THE COST OF MEDICAL INSURANCE FOR THE COMPANY'S EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (3,655), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND TAM DEVELOPMENT, IN WHICH BUPA ARABIA'S CHIEF BUSINESS DEVELOPMENT OFFICER MR. ALI SHENEAMER HAS AN INDIRECT INTEREST AS A MEMBER OF THE BOARD OF DIRECTORS OF TAM DEVELOPMENT, ALSO, BOARD MEMBER DR ABDULLAH ELIAS HAS AN INDIRECT INTEREST AS A BOARD MEMBER OF TAM DEVELOPMENT. THE NATURE OF THE BUSINESS CONSISTS OF HEALTH INSURANCE COSTS FOR TAM DEVELOPMENT EMPLOYEES, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (1,454), WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | M20515116 | SA1210540914 | - | 06/30/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND SAUDI LOGISTICS SERVICES (SAL), IN WHICH THE CHIEF HUMAN RESOURCES OFFICER, MR. TARIQ AL-AMOUDI HAS AN INDIRECT INTEREST AS A MEMBER OF A COMMITTEE OF THE BOARD OF DIRECTORS, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2023 AMOUNTED TO SAR (25,666) WITHOUT ANY PREFERENTIAL CONDITIONS | OTHER |
Other Voting Matters | ISSUER | 3081.000 | 0 | FOR |
3081 |
FOR |
S000078006 | - | |
| CAMPUS ACTIVEWEAR LIMITED | Y1080S128 | INE278Y01022 | - | 09/26/2023 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TOGETHER WITH THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19176.000 | 0 | FOR |
19176 |
FOR |
S000078006 | - | |
| CAMPUS ACTIVEWEAR LIMITED | Y1080S128 | INE278Y01022 | - | 09/26/2023 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. ANKUR NAND THADANI (DIN: 03566737), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 19176.000 | 0 | AGAINST |
19176 |
AGAINST |
S000078006 | - | |
| CAMPUS ACTIVEWEAR LIMITED | Y1080S128 | INE278Y01022 | - | 09/26/2023 | TO APPOINT M/S. B S R AND CO, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FOR 5 (FIVE) CONSECUTIVE YEARS AND FIX REMUNERATION | AUDIT-RELATED |
- | ISSUER | 19176.000 | 0 | FOR |
19176 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | RE-ELECTION OF MS SL BOTHA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | RE-ELECTION OF MR MSDP LE ROUX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | RE-ELECTION OF MR V MAHLANGU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | CONFIRMATION OF APPOINTMENT AND ELECTION OF MS NF BHETTAY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | CONFIRMATION OF APPOINTMENT AND ELECTION OF MS N FORD-HOON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | REAPPOINTMENT OF DELOITTE AND TOUCHE AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | APPOINTMENT OF KPMG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT REFER TO PROXY FORM. | CAPITAL STRUCTURE |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT ON THE REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CAPITEC BANK HOLDINGS LIMITED | S15445109 | ZAE000035861 | - | 05/31/2024 | AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS | CAPITAL STRUCTURE |
- | ISSUER | 1054.000 | 0 | FOR |
1054 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Kulvinder (Kelly) Ahuja | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Robert A. Cascella | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Deepak Chopra | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Françoise Colpron | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Jill Kale | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Laurette T. Koellner | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Robert A. Mionis | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Luis A. Müller | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | DIRECTOR: Michael M. Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | Appointment of KPMG LLP as auditor of Celestica Inc. | AUDIT-RELATED |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | Authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the auditor. | AUDIT-RELATED |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | Advisory resolution on Celestica Inc.'s approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | Approval of articles of amendment of Celestica Inc. | CAPITAL STRUCTURE |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CELESTICA INC. | 15101Q108 | CA15101Q1081 | - | 04/25/2024 | Confirmation of Celestica Inc.'s amended and restated By-Law 1. | CORPORATE GOVERNANCE |
- | ISSUER | 5580.000 | 0 | FOR |
5580 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ADOPTION OF FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | APPOINTMENT OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF RICHARD INSKIP AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | RE-ELECTION OF MFUNDISO NJEKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF KANDIMATHIE CHRISTINE RAMON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - RICHARD INSKIP | CORPORATE GOVERNANCE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - NOMGANDO MATYUMZA | CORPORATE GOVERNANCE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - MFUNDISO NJEKE | CORPORATE GOVERNANCE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - SANGO NTSALUBA | CORPORATE GOVERNANCE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - KANDIMATHIE CHRISTINE RAMON | CORPORATE GOVERNANCE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | NON-BINDING ADVISORY VOTE - APPROVAL OF THE COMPANY'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | APPROVAL OF DIRECTORS FEES | COMPENSATION |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | CAPITAL STRUCTURE |
- | ISSUER | 3215.000 | 0 | FOR |
3215 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Bom Kim | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Neil Mehta | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Jason Child | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Pedro Franceschi | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Benjamin Sun | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Ambereen Toubassy | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Director: Kevin Warsh | DIRECTOR ELECTIONS |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | To ratify the appointment of Samil Pricewaterhouse Coopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9157.000 | 0 | FOR |
9157 |
FOR |
S000078006 | - | |
| 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 | 1020.000 | 0 | FOR |
1020 |
FOR |
S000078006 | - | |
| DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | ELECT MEETING CHAIRMAN | OTHER |
Other Voting Matters | ISSUER | 893.000 | 0 | FOR |
893 |
FOR |
S000078006 | - | |
| DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | APPROVE AGENDA OF MEETING | OTHER |
Other Voting Matters | ISSUER | 893.000 | 0 | FOR |
893 |
FOR |
S000078006 | - | |
| DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | ELECT SUPERVISORY BOARD MEMBER | OTHER |
Other Voting Matters | ISSUER | 893.000 | 0 | AGAINST |
893 |
AGAINST |
S000078006 | - | |
| DINO POLSKA SPOLKA AKCYJNA | X188AF102 | PLDINPL00011 | - | 01/24/2024 | APPROVE REMUNERATION OF NEWLY ELECTED SUPERVISORY BOARD MEMBER | OTHER |
Other Voting Matters | ISSUER | 893.000 | 0 | FOR |
893 |
FOR |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 08/28/2023 | ADOPTION OF FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 359.000 | 0 | FOR |
359 |
FOR |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 08/28/2023 | DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 359.000 | 0 | FOR |
359 |
FOR |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 08/28/2023 | APPOINTMENT OF DR. KIRAN S. DIVI, WHO RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 359.000 | 0 | FOR |
359 |
FOR |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 08/28/2023 | APPOINTMENT OF MS. NILIMA PRASAD DIVI, WHO RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 359.000 | 0 | FOR |
359 |
FOR |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 04/04/2024 | REAPPOINTMENT OF PROF. SUNAINA SINGH (DIN: 08397250) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1356.000 | 0 | AGAINST |
1356 |
AGAINST |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 04/04/2024 | APPOINTMENT OF DR. S. DEVENDRA RAO (DIN: 10481393) AS WHOLE-TIME DIRECTOR, DESIGNATED AS 'WHOLE-TIME DIRECTOR (MANUFACTURING)' OF THE COMPANY AND APPROVAL OF THE REMUNERATION PAYABLE TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 1356.000 | 0 | FOR |
1356 |
FOR |
S000078006 | - | |
| DIVI'S LABORATORIES LTD | Y2076F112 | INE361B01024 | - | 04/04/2024 | APPROVAL TO HOLD AND CONTINUE TO HOLD OFFICE OR PLACE OF PROFIT BY MR. S. SWAROOP KRISHNA IN THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 1356.000 | 0 | AGAINST |
1356 |
AGAINST |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 03/03/2024 | TO APPROVE THE APPOINTMENT OF SHRI NIRMAL BHOGILAL (DIN: 00173168) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR AND APPROVAL FOR CONTINUING HIS DIRECTORSHIP UPON ATTAINING 75 YEARS OF AGE | DIRECTOR ELECTIONS |
- | ISSUER | 5532.000 | 0 | FOR |
5532 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 AND THE REPORTS OF AUDITORS AND THE BOARD OF DIRECTORS ("THE BOARD") THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO DECLARE A FINAL DIVIDEND OF INR 2.00 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI PRASHANT C. AMIN (DIN: 01056652), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO APPROVE THE SUB-DIVISION OF EQUITY SHARES OF THE COMPANY FROM THE FACE VALUE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE TO INR 1/- (RUPEE ONE ONLY) PER EQUITY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO APPROVE ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO APPROVE RE-CLASSIFICATION OF ENTITIES FORMING PART OF THE "PROMOTER GROUP CATEGORY" INTO "PUBLIC CATEGORY" | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| ELECON ENGINEERING CO LTD | Y2270P130 | INE205B01023 | - | 06/25/2024 | TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS I.E. M/S. KETKI D. VISARIYA AND CO., COST AND MANAGEMENT ACCOUNTANTS OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25 | AUDIT-RELATED |
- | ISSUER | 5400.000 | 0 | FOR |
5400 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Director: Arkadiy Dobkin | DIRECTOR ELECTIONS |
- | ISSUER | 565.000 | 0 | FOR |
565 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Director: DeAnne Aguirre | DIRECTOR ELECTIONS |
- | ISSUER | 565.000 | 0 | FOR |
565 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Director: Chandra McMahon | DIRECTOR ELECTIONS |
- | ISSUER | 565.000 | 0 | FOR |
565 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | Election of Director: Robert E. Segert | DIRECTOR ELECTIONS |
- | ISSUER | 565.000 | 0 | FOR |
565 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 565.000 | 0 | FOR |
565 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 565.000 | 0 | FOR |
565 |
FOR |
S000078006 | - | |
| EPAM SYSTEMS, INC. | 29414B104 | US29414B1044 | - | 05/31/2024 | A stockholder proposal requesting Board action to eliminate the classified Board by approving amendments to the Amended and Restated Certificate of Incorporation. | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 565.000 | 0 | FOR |
565 |
NONE |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, THE STATUTORY AUDIT COMMITTEE REPORT AND FISCAL COUNCIL REPORT REGARDING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE MANAGEMENT REPORT AND MANAGERS ACCOUNTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | MANAGEMENT PROPOSAL FOR THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE INSTATEMENT OF THE FISCAL COUNCIL OF THE COMPANY | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | TO SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 3 EFFECTIVE MEMBERS AND THEIR SUBSTITUTES | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | ELECTION OF FISCAL COUNCIL PER SLATE.INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. MARIA SALETE GARCIA PINHEIRO CLAUDIA LUCIANA CECCATTO DE TROTTA, SAULO DE TARSO ALVES DE LARA PAULO ROBERTO FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA RICARDO BERTUCCI | AUDIT-RELATED |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE TO ACCOMODATE THE SEPARARTE 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 | 8200.000 | 0 | AGAINST |
8200 |
AGAINST |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024 | COMPENSATION |
- | ISSUER | 8200.000 | 0 | AGAINST |
8200 |
AGAINST |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE ADDENDUM OF THE 5TH STOCK OPTION PLAN APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JULY 22. 2019 | COMPENSATION |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE CREATION OF A NEW LONG TERM INCENTIVE PLAN, IN THE WAY OF THE STOCK INVESTMENT PLAN | COMPENSATION |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 04/30/2024 | THE AMENDMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS DEFINED AT THE ORDINARY AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2023, TO 7 MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 05/23/2024 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| EQUATORIAL ENERGIA SA | P3773H104 | BREQTLACNOR0 | - | 05/23/2024 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 8200.000 | 0 | FOR |
8200 |
FOR |
S000078006 | - | |
| FABRINET | G3323L100 | KYG3323L1005 | - | 12/12/2023 | DIRECTOR: Seamus Grady | DIRECTOR ELECTIONS |
- | ISSUER | 1212.000 | 0 | FOR |
1212 |
FOR |
S000078006 | - | |
| FABRINET | G3323L100 | KYG3323L1005 | - | 12/12/2023 | DIRECTOR: Thomas F. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 1212.000 | 0 | FOR |
1212 |
FOR |
S000078006 | - | |
| FABRINET | G3323L100 | KYG3323L1005 | - | 12/12/2023 | Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2024. | AUDIT-RELATED |
- | ISSUER | 1212.000 | 0 | FOR |
1212 |
FOR |
S000078006 | - | |
| FABRINET | G3323L100 | KYG3323L1005 | - | 12/12/2023 | Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1212.000 | 0 | FOR |
1212 |
FOR |
S000078006 | - | |
| FABRINET | G3323L100 | KYG3323L1005 | - | 12/12/2023 | Approval, on a non-binding, advisory basis, of the frequency of holding future stockholder advisory votes on the compensation of Fabrinet's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1212.000 | 0 | 1 YEAR |
1212 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1872.000 | 0 | ABSTAIN |
1872 |
AGAINST |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. | CAPITAL STRUCTURE |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. | CAPITAL STRUCTURE |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Michael Larson | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Daniel Alegre | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Gibu Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Elane Stock | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | DIRECTOR ELECTIONS |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 1872.000 | 0 | FOR |
1872 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Allocation of results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval and ratification of the share-based compensation granted to a certain non-executive member of the Board of Directors during the financial year ending on December 31, 2023. | COMPENSATION |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the cash and share-based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2024. | COMPENSATION |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Re-appointment of Mr. Martín Migoya as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Andrew McLaughlin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Appointment of Mr. Alejandro Nicolás Aguzin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five- year period ending on the fifth (5th) anniversary of this Annual General Meeting of Shareholders, maximum number of common stock representing twenty percent (20%) of the issued share capital of the Company, for a net purchase price that is (i) no less than fifty percent (50%) of lowest common stock price, (ii) no more than fifty percent (50%) above the highest common stock price. | CAPITAL STRUCTURE |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GLOBANT S.A. | L44385109 | LU0974299876 | - | 05/10/2024 | Approval of the increase in the authorized capital of the Company and subsequentamendment to the Articles of Association. | CAPITAL STRUCTURE |
- | ISSUER | 693.000 | 0 | FOR |
693 |
FOR |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | EXAMINATION OF THE ADMINISTRATORS ACCOUNTS, EXAMINING, DISCUSSING AND VOTING ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, INCLUDING THE RESPECTIVE EXPLANATORY NOTES, THE MANAGEMENT REPORT, THE OPINION OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39100.000 | 0 | FOR |
39100 |
FOR |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, CONSIDERING THE TERMS OF THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 39100.000 | 0 | FOR |
39100 |
FOR |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | APPROVAL OF THE GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE MANAGEMENT OF THE COMPANY FOR THE FISCAL YEAR TO BE ENDED ON DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 39100.000 | 0 | AGAINST |
39100 |
AGAINST |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS/HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 39100.000 | 0 | ABSTAIN |
39100 |
AGAINST |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | IN CASE OF A SECOND CALL NOTICE FOR THE ANNUAL GENERAL MEETING, CAN THE VOTE INSTRUCTIONS HELD IN THIS DISTANCE VOTING BALLOT BE CONSIDERED THE SAME FOR THE ANNUAL GENERAL MEETING IN A SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 39100.000 | 0 | FOR |
39100 |
FOR |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | INCREASE IN THE COMPANYS SHARE CAPITAL, THROUGH CAPITALIZATION OF THE STATUTORY RESERVE IN THE AMOUNT OF R200,000,000.00 TWO HUNDRED MILLION REAIS, WITHOUT THE ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 39100.000 | 0 | FOR |
39100 |
FOR |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | AMEND IN THE WORDING OF THE CAPUT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO REFLECT THE NEW SHARE CAPITAL AND THE SUBSEQUENT CONSOLIDATION OF THE COMPANYS BYLAWS | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 39100.000 | 0 | FOR |
39100 |
FOR |
S000078006 | - | |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | P4R4AT137 | BRGGPSACNOR9 | - | 04/11/2024 | IN CASE OF A SECOND CALL NOTICE FOR THE EXTRAORDINARY GENERAL MEETING, CAN THE VOTE INSTRUCTIONS HELD IN THIS DISTANCE VOTING BALLOT BE CONSIDERED THE SAME FOR THE EXTRAORDINARY GENERAL MEETING IN A SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 39100.000 | 0 | FOR |
39100 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | PRESENT BOARD OF DIRECTORS REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E OF STOCK MARKET LAW | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | PRESENT CEO AND EXTERNAL AUDITOR REPORT IN COMPLIANCE WITH ARTICLE 28, SECTION IV B OF STOCK MARKET LAW | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | PRESENT BOARD OF DIRECTORS REPORTS IN ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C OF STOCK MARKET LAW INCLUDING TAX REPORT | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | APPROVE ALLOCATION OF INCOME, RESERVE INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 4.25 BILLION | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | INFORMATION ON ELECTION OR RATIFICATION OF THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | AGAINST |
11331 |
AGAINST |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | AGAINST |
11331 |
AGAINST |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | AGAINST |
11331 |
AGAINST |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT KATIA ESCHENBACH AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT LUIS IGNACIO SOLORZANO AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT MARTIN WERNER WAINFELD AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND ELECT KATYA MINERVA SOMOHANO SILVA AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND/OR ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND/OR ELECT ADRIANA DIAZ GALINDO AS SECRETARY NONMEMBER OF BOARD | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | APPROVE REMUNERATION OF DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND/OR ELECT KATIA ESCHENBACH AS CHAIRMAN OF AUDIT COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | RATIFY AND/OR ELECT LUIS IGNACIO SOLORZANO AIZPURU AS CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | P49530101 | MX01OM000018 | - | 04/26/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 11331.000 | 0 | FOR |
11331 |
FOR |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1554.000 | 0 | FOR |
1554 |
FOR |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1554.000 | 0 | FOR |
1554 |
FOR |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR KIM HYUN JOO | DIRECTOR ELECTIONS |
- | ISSUER | 1554.000 | 0 | AGAINST |
1554 |
AGAINST |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR KIM SUN YOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 1554.000 | 0 | AGAINST |
1554 |
AGAINST |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1554.000 | 0 | AGAINST |
1554 |
AGAINST |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1554.000 | 0 | FOR |
1554 |
FOR |
S000078006 | - | |
| HANA MATERIALS INC. | Y2R9MB102 | KR7166090001 | - | 03/25/2024 | APPROVAL OF GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 1554.000 | 0 | FOR |
1554 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 381.000 | 0 | FOR |
381 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 09/15/2023 | ELECTION OF NONEXECUTIVE DIRECTOR LEE KEB INKI | DIRECTOR ELECTIONS |
- | ISSUER | 336.000 | 0 | AGAINST |
336 |
AGAINST |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 09/15/2023 | ELECTION OF OUTSIDE DIRECTOR CHAE HEE YEOP | DIRECTOR ELECTIONS |
- | ISSUER | 336.000 | 0 | FOR |
336 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 09/15/2023 | ELECTION OF OUTSIDE DIRECTOR PARK TAE HONG | DIRECTOR ELECTIONS |
- | ISSUER | 336.000 | 0 | FOR |
336 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 09/15/2023 | ELECTION OF AUDIT COMMITTEE MEMBER CHAE HEE YEOP | CORPORATE GOVERNANCE |
- | ISSUER | 336.000 | 0 | FOR |
336 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 09/15/2023 | ELECTION OF AUDIT COMMITTEE MEMBER PARK TAE HONG | CORPORATE GOVERNANCE |
- | ISSUER | 336.000 | 0 | FOR |
336 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 09/15/2023 | GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 336.000 | 0 | FOR |
336 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 03/29/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 2008.000 | 0 | FOR |
2008 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 03/29/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 2008.000 | 0 | FOR |
2008 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 03/29/2024 | ELECTION OF OUTSIDE DIRECTOR SONG JONG HO | DIRECTOR ELECTIONS |
- | ISSUER | 2008.000 | 0 | FOR |
2008 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 03/29/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SONG JONG HO | CORPORATE GOVERNANCE |
- | ISSUER | 2008.000 | 0 | FOR |
2008 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 03/29/2024 | GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 2008.000 | 0 | FOR |
2008 |
FOR |
S000078006 | - | |
| HPSP CO., LTD. | ADPV56219 | KR7403870009 | - | 03/29/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 2008.000 | 0 | FOR |
2008 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | DECLARATION OF DIVIDEND ON EQUITY SHARES: YOUR BANK HAS A CONSISTENT DIVIDEND PAYMENT HISTORY. YOUR BANK'S DIVIDEND DISTRIBUTION POLICY IS BASED ON THE PROFITABILITY AND KEY FINANCIAL METRICS, CAPITAL POSITION & REQUIREMENTS AND THE REGULATIONS PERTAINING TO THE PAYMENT OF DIVIDEND. THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 8.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF MR. SANDEEP BAKHSHI AS A DIRECTOR (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF MR. HARI L. MUNDRA (DIN: 00287029) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF MR. B. SRIRAM (DIN: 02993708) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF MR. S. MADHAVAN (DIN: 06451889) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | COMPENSATION |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK | COMPENSATION |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: 00109206), AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTY FOR FY2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTIES FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR FUND-BASED AND/OR NON-FUND BASED CREDIT FACILITIES FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN ACTIVITIES FROM RELATED PARTY FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 08/30/2023 | MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES FROM RELATED PARTY FOR FY2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1580.000 | 0 | FOR |
1580 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 03/27/2024 | RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING REGULATIONS 11, 37, 59A AND 94 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR") AND OTHER APPLICABLE PROVISIONS OF THE SEBI LODR; REGULATION 37 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 READ WITH CIRCULAR NO. SEBI/HO/ CFD/DIL1/CIR/P/2021/0585 DATED JULY 6, 2021 AND THE EXEMPTION GRANTED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE ITS LETTER DATED JUNE 20, 2023; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF; THE NO-OBJECTION LETTER/ NO ADVERSE OBSERVATIONS LETTER ISSUED BY THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED, DATED NOVEMBER 28, 2023 AND NOVEMBER 29, 2023, RESPECTIVELY; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("HOLDING COMPANY"); AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, AHMEDABAD ("NCLT") AND OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH; AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE HOLDING COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE HOLDING COMPANY AND ICICI SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), A COPY OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 14388.000 | 0 | FOR |
14388 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 05/14/2024 | APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM FEBRUARY 17, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 14388.000 | 0 | FOR |
14388 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 05/14/2024 | COMPENSATION PAYABLE TO MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE PART-TIME CHAIRMAN WITH EFFECT FROM JULY 1, 2024 OR THE DATE OF APPROVAL FROM RESERVE BANK OF INDIA, WHICHEVER IS LATER | COMPENSATION |
- | ISSUER | 14388.000 | 0 | FOR |
14388 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 05/14/2024 | REVISION IN COMPENSATION IN THE FORM OF FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA) | COMPENSATION |
- | ISSUER | 14388.000 | 0 | FOR |
14388 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 05/14/2024 | REVISION IN FIXED REMUNERATION OF MR. GIRISH CHANDRA CHATURVEDI (DIN: 00110996), NON-EXECUTIVE (PART-TIME) CHAIRMAN | COMPENSATION |
- | ISSUER | 14388.000 | 0 | FOR |
14388 |
FOR |
S000078006 | - | |
| ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 05/14/2024 | APPOINTMENT OF MR. AJAY KUMAR GUPTA (DIN: 07580795) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) WITH EFFECT FROM MARCH 15, 2024 AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 14388.000 | 0 | FOR |
14388 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | APPROVE FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | APPROVE ALLOCATION OF INCOME | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INPOST S.A. | L5125Z108 | LU2290522684 | - | 05/16/2024 | REELECT MARK ROBERTSHAW AS SUPERVISORY BOARD MEMBER | OTHER |
Other Voting Matters | ISSUER | 11183.000 | 0 | FOR |
11183 |
FOR |
S000078006 | - | |
| INTELLECT DESIGN ARENA LTD | Y4R932109 | INE306R01017 | - | 06/26/2024 | ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11349.000 | 0 | FOR |
11349 |
FOR |
S000078006 | - | |
| INTELLECT DESIGN ARENA LTD | Y4R932109 | INE306R01017 | - | 06/26/2024 | TO DECLARE A FINAL DIVIDEND OF RS.3.50/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 11349.000 | 0 | FOR |
11349 |
FOR |
S000078006 | - | |
| INTELLECT DESIGN ARENA LTD | Y4R932109 | INE306R01017 | - | 06/26/2024 | TO APPOINT A DIRECTOR IN THE PLACE OF MR. ANDREW RALPH ENGLAND, (DIN: 08211307), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 11349.000 | 0 | FOR |
11349 |
FOR |
S000078006 | - | |
| INTELLECT DESIGN ARENA LTD | Y4R932109 | INE306R01017 | - | 06/26/2024 | TO APPOINT MESSRS M S K C AND ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001595S) AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF MESSRS S.R. BATLIBOI AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 101049W / E300004) AND FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 11349.000 | 0 | FOR |
11349 |
FOR |
S000078006 | - | |
| JENTECH PRECISION INDUSTRIAL CO LTD | Y4432G115 | TW0003653002 | - | 05/30/2024 | ADOPTION OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5000.000 | 0 | FOR |
5000 |
FOR |
S000078006 | - | |
| JENTECH PRECISION INDUSTRIAL CO LTD | Y4432G115 | TW0003653002 | - | 05/30/2024 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 5000.000 | 0 | FOR |
5000 |
FOR |
S000078006 | - | |
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | Approval of the agenda of the Annual General Meeting of shareholders of JSC Kaspi.kz. Holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | Approval of JSC Kaspi.kz's 2023 annual audited financial statements. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2023 and the amount of dividend per common share of JSC Kaspi.kz. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | Defining the term of office of the Board of Directors of JSC Kaspi.kz. | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | Approval of the terms of JSC Kaspi.kz's Members of the Board of Directors reimbursement of their expenses incurred while performing their duties. | COMPENSATION |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | Appointment of the external auditor to review JSC Kaspi.kz's financial statements. | AUDIT-RELATED |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in ...(due to space limits, see proxy material for full proposal). MARK "FOR" = YES OR "AGAINST" = NO | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 04/08/2024 | For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK "FOR" = YES OR "AGAINST" = NO | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Approval of the agenda of the Extraordinary General Meeting of shareholders of JSC Kaspi.kz. holders of this security are required to disclose their name, address, number of shares and the manner of the vote as a condition to voting | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | Payment of dividends on common sharse of JSC Kaspi.kz and approval of the amount of dividend per common share. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones". Mark "for" = yes or "against" = no. ...(due to space limits, see proxy material for full proposal). | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| JSC KASPI.KZ | 48581R205 | US48581R2058 | - | 05/22/2024 | For participation of BNY Mellon in Annual General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no. | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 0 | 0 | Unovted |
S000078006 | - | |||
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | AGAINST |
801 |
AGAINST |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 801.000 | 0 | AGAINST |
801 |
AGAINST |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 08/19/2023 | FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 801.000 | 0 | FOR |
801 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 10/30/2023 | APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 7046.000 | 0 | FOR |
7046 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPOINTMENT OF MR. ASHOK VASWANI (DIN: 10227550) AS A DIRECTOR AND MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM | OTHER |
Approve/Amend Employment Agreements | ISSUER | 7046.000 | 0 | FOR |
7046 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE BANK | COMPENSATION |
- | ISSUER | 7046.000 | 0 | FOR |
7046 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 12/22/2023 | APPROVAL OF 'KOTAK MAHINDRA EQUITY OPTION SCHEME 2023' FOR ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE BANK | COMPENSATION |
- | ISSUER | 7046.000 | 0 | FOR |
7046 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | PAYMENT OF REMUNERATION TO MR. C S RAJAN (DIN: 00126063) AS NON-EXECUTIVE PART-TIME CHAIRMAN | COMPENSATION |
- | ISSUER | 7434.000 | 0 | FOR |
7434 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | APPOINTMENT OF MR. CORNELIS PETRUS ADRIANUS JOSEPH ("ELI") LEENAARS (DIN: 10438792) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7434.000 | 0 | FOR |
7434 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | RE-APPOINTMENT OF MR. UDAY SHANKAR (DIN: 01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 7434.000 | 0 | FOR |
7434 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS DURING FY 2024-25 | CAPITAL STRUCTURE |
- | ISSUER | 7434.000 | 0 | FOR |
7434 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK (DIN: 00007467) DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7434.000 | 0 | FOR |
7434 |
FOR |
S000078006 | - | |
| KOTAK MAHINDRA BANK LTD | Y4964H150 | INE237A01028 | - | 03/12/2024 | MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED DURING FY 2024-25 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7434.000 | 0 | FOR |
7434 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE CHANGES TO THE HEADING OF ARTICLE 3, THE HEADING OF ARTICLE 5, ITEM M OF ARTICLE 12, THE HEADING, PARAGRAPHS, AND ITEMS OF ARTICLE 21, THE ITEMS OF ARTICLE 22, AND ITEM A OF PARAGRAPH 2 OF ARTICLE 26 OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE EGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENT ACCOUNTS, AND THE MANAGEMENT REPORT, AND THE COMPANY'S FINANCIAL STATEMENTS COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, ALONG WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCIL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | APPROVE THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL AT 3 THREE | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: ANTONIO DE PADUA SOARES POLICARPO MARCIO JOSE SOARES LUTTERBACH | AUDIT-RELATED |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: MARIA APARECIDA METANIAS HALLACK CAROLINA LUIZA FERREIRA ANTUNES CAMPOS DE SENNA | CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: GUILHERME BOTTREL PEREIRA TOSTES MAURICIO GRACCHO DE SEVERIANO CARDOSO | CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE COMPENSATION OF THE FISCAL COUNCIL | AUDIT-RELATED |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | DETERMINE THE TOTAL ANNUAL MANAGEMENT COMPENSATION | COMPENSATION |
- | ISSUER | 10839.000 | 0 | FOR |
10839 |
FOR |
S000078006 | - | |
| LOCALIZA RENT A CAR SA | P6330Z111 | BRRENTACNOR4 | - | 04/30/2024 | IF A SECOND CALL IS REQUIRED FOR THE AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM ALSO BE CONSIDERED IN THE EVENT OF HOLDING THE AGM ON SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 10839.000 | 0 | AGAINST |
10839 |
AGAINST |
S000078006 | - | |
| MUTHOOT FINANCE LTD | Y6190C103 | INE414G01012 | - | 09/29/2023 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5765.000 | 0 | FOR |
5765 |
FOR |
S000078006 | - | |
| MUTHOOT FINANCE LTD | Y6190C103 | INE414G01012 | - | 09/29/2023 | APPOINTMENT OF MR. GEORGE ALEXANDER MUTHOOT (HOLDING DIN: 00016787 ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 5765.000 | 0 | FOR |
5765 |
FOR |
S000078006 | - | |
| MUTHOOT FINANCE LTD | Y6190C103 | INE414G01012 | - | 09/29/2023 | APPOINTMENT OF MR. GEORGE JACOB MUTHOOT (HOLDING DIN: 00018235) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION | DIRECTOR ELECTIONS |
- | ISSUER | 5765.000 | 0 | FOR |
5765 |
FOR |
S000078006 | - | |
| MUTHOOT FINANCE LTD | Y6190C103 | INE414G01012 | - | 09/29/2023 | APPOINTMENT OF MR. JOSEPH KORAH (HOLDING DIN: 09128318) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5765.000 | 0 | FOR |
5765 |
FOR |
S000078006 | - | |
| MUTHOOT FINANCE LTD | Y6190C103 | INE414G01012 | - | 09/29/2023 | RE-APPOINTMENT OF MS. USHA SUNNY (HOLDING DIN: 07215012) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5765.000 | 0 | FOR |
5765 |
FOR |
S000078006 | - | |
| MUTHOOT FINANCE LTD | Y6190C103 | INE414G01012 | - | 09/29/2023 | INCREASE IN THE BORROWING POWERS OF THE BOARD OF DIRECTORS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | CAPITAL STRUCTURE |
- | ISSUER | 5765.000 | 0 | FOR |
5765 |
FOR |
S000078006 | - | |
| NIEN MADE ENTERPRISE CO LTD | Y6349P112 | TW0008464009 | - | 06/18/2024 | BUSINESS REPORT 2023 AND FINANCIAL STATEMENT 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9000.000 | 0 | FOR |
9000 |
FOR |
S000078006 | - | |
| NIEN MADE ENTERPRISE CO LTD | Y6349P112 | TW0008464009 | - | 06/18/2024 | EARNINGS DISTRIBUTION PROPOSAL 2023. CASH DIVIDENDS TO SHAREHOLDERS : NT12 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 9000.000 | 0 | FOR |
9000 |
FOR |
S000078006 | - | |
| NU HOLDINGS LTD. | G6683N103 | KYG6683N1034 | - | 08/16/2023 | To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2022 be approved and ratified. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2283.000 | 0 | FOR |
2283 |
FOR |
S000078006 | - | |
| NU HOLDINGS LTD. | G6683N103 | KYG6683N1034 | - | 08/16/2023 | To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Douglas Mauro Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg; e. David Alexandre Marcus; f. Luis Alberto Moreno Mejia; g. Jacqueline Dawn Reses; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. | DIRECTOR ELECTIONS |
- | ISSUER | 2283.000 | 0 | AGAINST |
2283 |
AGAINST |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO AMEND THE STOCK COMPENSATION PLAN OF THE COMPANY WHICH WAS APPROVED BY THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF 31, 2022, TO AMEND THE MANNER OF THE CALCULATION OF THE PRICE OF THE SHARES THAT IS ATTRIBUTED TO THE BENEFICIARIES OF THE MENTIONED PLAN. THE MANAGEMENT PROPOSES THE AMENDMENT OF SECTION 4.3 OF THE STOCK COMPENSATION PLAN OF THE COMPANY THAT WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF MARCH 31, 2022, FROM HERE ONWARDS REFERRED TO AS THE PLAN, IN ORDER TO AMEND THE MANNER OF THE CALCULATION OF THE PRICE OF THE SHARES THAT IS ATTRIBUTED TO THE BENEFICIARIES OF THE PLAN, IN SUCH A WAY AS TO BETTER REFLECT THE PRICING OF THE SHARES OF THE COMPANY, SO THAT IT COMES TO BE EFFECTIVE WITH THE FOLLOWING WORDING, 4.3. PRICE OF THE SHARES. FOR ALL PURPOSES, INCLUDING ACCOUNTING PURPOSES, THE CALCULATION OF THE PRICE OF THE SHARES THAT IS ATTRIBUTED TO THE BENEFICIARIES MUST TAKE INTO ACCOUNT THE AVERAGE OF THE CLOSING TRADING PRICE OF THE SHARES OF THE COMPANY, WEIGHTED BY THE DAILY TRADING VOLUME, DURING THE MOST RECENT 30 TRADING DAYS PRIOR TO THE DATE ON WHICH THE SHARES ARE ATTRIBUTED TO THE BENEFICIARIES. THE OTHER PROVISIONS OF THE PLAN REMAIN IN EFFECT IN THE MANNER IN WHICH THEY WERE APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF MARCH 31, 2022. THE COPY OF THE UPDATED VERSION OF THE STOCK BASED COMPENSATION PLAN OF THE COMPANY, WITH THE AMENDMENT PROPOSED BY THE OF THE COMPANY, IS CONTAINED IN APPENDIX V OF THE PROPOSAL FROM THE MANAGEMENT | COMPENSATION |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO APPROVE THE MODIFICATION OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE, BY VIRTUE OF THE ORGANIZATIONAL RESTRUCTURING OF THE COMPANY, WITH THE AMENDMENT OF THE MAIN PART OF ARTICLE 18, AS WELL AS OF LETTER A OF PARAGRAPH 4 AND OF PARAGRAPH 5 OF ARTICLE 22 OF THE CORPORATE BYLAWS. THE MANAGEMENT PROPOSES THE FOLLOWING CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS, IN ORDER TO REFLECT THE RECENT CHANGES IN THE MANAGEMENT OF THE COMPANY I. TO AMEND THE NAME OF THE FOLLOWING POSITIONS A. FROM VICE PRESIDENT EXECUTIVE OFFICER, FINANCIAL BUSINESSES AND SERVICES TO VICE PRESIDENT EXECUTIVE OFFICER, FINANCIAL BUSINESSES, B. FROM VICE PRESIDENT EXECUTIVE OFFICER, CORPORATE AND INSTITUTIONAL TO VICE PRESIDENT EXECUTIVE OFFICER, SERVICES, AND C. FROM VICE PRESIDENT EXECUTIVE OFFICER, MARKETING, CLIENTS AND DATA THE VICE PRESIDENT EXECUTIVE OFFICER, COMMERCIAL MARKETING CLIENTS AND DATA, II. TO ELIMINATE THE POSITION OF VICE PRESIDENT EXECUTIVE OFFICER, COMMERCIAL, III. TO CHANGE THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE, SO THAT IT COMES TO BE EIGHT MEMBERS. DUE TO THE AMENDMENTS ABOVE, THE MANAGEMENT PROPOSES THE MAIN PART OF ARTICLE 18, AS WELL AS OF LINE A OF PARAGRAPH 4 AND OF PARAGRAPH 5 OF ARTICLE 22 OF THE CORPORATE BYLAWS. THE COMPANY TAKES ADVANTAGE OF THIS OPPORTUNITY TO REITERATE THAT THE VICE PRESIDENT EXECUTIVE OFFICERS OF THE BUSINESS AREAS THAT ARE ELECTED AT THE COMPANY IN THE RESPECTIVE POSITIONS ARE ALSO THE PERSONS WHO ARE RESPONSIBLE FOR THE CORRESPONDING VERTICAL BUSINESSES THAT MAKE UP THE PORTO GROUP, BEING ELECTED, WHENEVER OPPORTUNE, AS THE PRIMARY EXECUTIVES IN THE COMPANIES THAT MAKE UP THE RESPECTIVE VERTICAL BUSINESSES. IN THIS WAY, MR. JOSE RIVALDO LEITE DA SILVA IS THE PRESIDENT EXECUTIVE OFFICER OF THE PORTO INSURANCE VERTICAL, MR. MARCOS ROBERTO LOUCAO IS THE PRESIDENT EXECUTIVE OFFICER OF THE PORTO BANK VERTICAL, MR. SAMI FOGUEL IS THE PRESIDENT EXECUTIVE OFFICER OF THE PORTO HEALTH VERTICAL, AND MR. LENE A. DE LIMA IS THE PRESIDENT EXECUTIVE OFFICER OF THE PORTO SERVICE VERTICAL. THE COMPARATIVE VERSION OF THE CORPORATE BYLAWS, HIGHLIGHTING THE STATUTORY AMENDMENTS PROPOSED, IS INCLUDED IN APPENDIX VI OF THE PROPOSAL FROM THE MANAGEMENT. THE NEW VERSION OF THE CONSOLIDATED CORPORATE BYLAWS OF THE COMPANY, WITH THE PROPOSED AMENDMENTS, IS CONTAINED IN APPENDIX VII OF THE PROPOSAL FROM THE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO APPROVE THE AMENDMENT OF THE WORDING OF PARAGRAPH 4 OF ARTICLE 9 OF THE CORPORATE BYLAWS TO UPDATE THE DEADLINE FOR THE CALLING OF THE GENERAL MEETING, WITH IT COMING TO BE 21 DAYS IN ADVANCE, ON THE FIRST CALL, UNDER THE TERMS OF ARTICLE 124 OF THE SHARE CORPORATIONS LAW. THE MANAGEMENT PROPOSES THE AMENDMENT OF THE DEADLINE FOR THE FIRST CALL OF THE GENERAL MEETING TO BECOME 21 DAYS, SO AS TO BECOME COMPATIBLE WITH THE NEW RULE THAT IS ESTABLISHED IN ARTICLE 124 OF THE SHARE CORPORATIONS LAW. WITH THIS AMENDMENT, PARAGRAPH 4 OF ARTICLE 9 OF THE CORPORATE BYLAWS WILL BECOME EFFECTIVE WITH THE FOLLOWING WORDING, ARTICLE 9. PARAGRAPH 4. THE GENERAL MEETING WILL BE CALLED BY MEANS OF A CALL NOTICE THAT IS PUBLISHED AT LEAST 21 DAYS IN ADVANCE, ON THE FIRST CALL, AND EIGHT DAYS IN ADVANCE, ON THE SECOND CALL. THE COMPARATIVE VERSION OF THE CORPORATE BYLAWS, HIGHLIGHTING THE STATUTORY AMENDMENTS PROPOSED, IS INCLUDED IN APPENDIX VI OF THE PROPOSAL FROM THE MANAGEMENT. THE NEW VERSION OF THE CONSOLIDATED CORPORATE BYLAWS OF THE COMPANY, WITH THE PROPOSED IS CONTAINED IN APPENDIX VII OF THE PROPOSAL FROM THE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO APPROVE, IN ORDER TO UPDATE THE RULES IN REFERENCE TO THE REMOTE PARTICIPATION OF MEMBERS OF THE BOARD OF DIRECTORS IN MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY I. THE AMENDMENT OF THE WORDING OF PARAGRAPHS 3 AND 4 OF ARTICLE 17 OF THE CORPORATE BYLAWS, II. THE EXCLUSION OF PARAGRAPH 5 FROM ARTICLE 17 OF THE CORPORATE BYLAWS, AND III. THE RENUMBERING OF PARAGRAPH 6 OF ARTICLE 17 OF THE CORPORATE BYLAWS. THE MANAGEMENT PROPOSES, IN ORDER TO UPDATE THE RULES IN REGARD TO THE REMOTE PARTICIPATION OF MEMBERS OF THE BOARD OF DIRECTORS IN MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY, TO APPROVE I. THE AMENDMENT OF THE WORDING OF PARAGRAPHS 3 AND 4 OF ARTICLE 17 OF THE CORPORATE BYLAWS, II. THE EXCLUSION OF PARAGRAPH 5 FROM ARTICLE 17 OF THE CORPORATE BYLAWS, AND III. THE RENUMBERING OF PARAGRAPH 6 OF ARTICLE 17 OF THE CORPORATE BYLAWS, WHICH WILL COME TO BE PARAGRAPH 5 OF ARTICLE 17 OF THE CORPORATE BYLAWS. THE COMPARATIVE VERSION OF THE CORPORATE BYLAWS, HIGHLIGHTING THE STATUTORY AMENDMENTS PROPOSED, IS INCLUDED IN APPENDIX VI OF THE PROPOSAL FROM THE MANAGEMENT. THE NEW VERSION OF THE CONSOLIDATED CORPORATE BYLAWS OF THE COMPANY, WITH THE PROPOSED IS CONTAINED IN APPENDIX VII OF THE PROPOSAL FROM THE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | CONSOLIDATION OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS PROPOSED. THE ADMINISTRATION OF THE COMPANY PROPOSES THE APPROVAL OF THE CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE AMENDMENTS SUBMITTED TO DELIBERATION, ACCORDING TO MANAGEMENT PROPOSAL, UNDER THE TERMS OF ANNEX VII TO THE PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEE REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023. THE ADMINISTRATION SUBMITS TO RESOLUTION THE ADMINISTRATORS ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEE REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, ACCORDING TO RESOLUTION OF MEETING OF THE BOARD OF DIRECTORS, THAT WAS HELD ON FEBRUARY 22, 2024. THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEE REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 CAN BE FOUND AT THE HEAD OFFICE OF THE COMPANY AND ON WEBSITES OF THE COMPANY, CVM AND B3, PUBLISHED ON FEBRUARY 27, 2024. THE FINANCIAL STATEMENTS OF THE COMPANY WILL BE AVAILABLE IN THE NEWSPAPER O ESTADO DE SAO PAULO, IN PHISICAL AND ELETRONIC VERSIONS, ON FEBRUARY 28, 2024. THE APPOINTMENTS OF THE ADMINISTRATORS IN REGARD OF THE FINANCIAL SITUATION OF THE COMPANY, UNDER THE TERMS OF ITEM 2 OF THE REFERENCE FORM, APPENDIX C OF BRAZILIAN SECURITIES COMMISSION RESOLUTION 80.22, AND LINE III OF MAIN PART OF ARTICLE 10 OF BRAZILIAN SECURITIES COMMISSION RESOLUTION 81.22, ARE AVAILABLE AT APPENDIX I OF THE PROPOSAL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO RESOLVE IN REGARD TO THE ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023. THE MANAGEMENT PROPOSES THAT THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023, IN THE AMOUNT OF BRL 2.266.148.989,56, WHICH, AFTER THE REALIZATION OF THE REVALUATION RESERVE, IN THE AMOUNT OF BRL 48.446.247,54 COMES TO THE AMOUNT OF BRL 2.314.595.237,10, BE ALLOCATED IN THE FOLLOWING MANNER, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON FEBRUARY 22, 2024, I. BRL 113.307.449,48 TO THE LEGAL RESERVE, FIVE PERCENT OF THE NET PROFIT FROM THE FISCAL YEAR, II. RATIFICATION OF THE GROSS AMOUNT OF BRL 904.785.000,00, WHICH IS EQUIVALENT TO THE NET AMOUNT OF BRL 778.407.250,64, FOR DISTRIBUTION TO THE SHAREHOLDERS AS INTEREST ON SHAREHOLDER EQUITY, AND THE IMPUTATION OF BRL 550.321.946,91, TWENTY FIVE PERCENT OF THE NET PROFIT FROM THE FISCAL YEAR, OF THIS AMOUNT TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE 2023 FISCAL YEAR, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD ON JUNE 26, 2023, SEPTEMBER 25, 2023, AND DECEMBER 21, 2023, SUBJECT TO THE APPROVAL OF THE GENERAL MEETING, III. BRL 60.067.875,50, FOR THE DISTRIBUTION OF DIVIDENDS THAT ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE 2023 FISCAL YEAR, IV. BRL 1.236.434.912,12 TO THE RESERVE FOR THE MAINTENANCE OF EQUITY INTERESTS, UNDER THE TERMS OF THE SOLE PARAGRAPH OF ARTICLE 26 OF THE CORPORATE BYLAWS OF THE COMPANY. IN CASE OF APPROVAL OF THE PROPOSED ABOVE, THE COMPANY WILL DISTRIBUTE 37 PERCENT OF THE NET PROFIT FROM THE 2023 FISCAL YEAR, CORRESPONDING TO BRL 838.475.126,14, CONSIDERING THE AMOUNT OF BRL 778.407.250,64, REFERRING TO THE NET VALUE OF THE INTERESTS ON SHAREHOLDERS EQUITY, AND BRL 60.067.875,50 REFERRING TO ADDITIONAL DIVIDENDS TO MINIMUM MANDATORY DIVIDENDS PROPOSED BY THE COMPANY. THE INFORMATION IN REGARD TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, UNDER THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 10, AND OF APPENDIX A OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 81.22, ARE CONTAINED IN APPENDIX II OF THE PROPOSAL FROM THE MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO RATIFY THE DECLARATIONS OF INTEREST ON SHAREHOLDER EQUITY, WHICH IS IMPUTED TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023, WHICH WERE RESOLVED ON BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD ON JUNE 26, 2023, SEPTEMBER 25, 2023 AND DECEMBER 21, 2023. THE ADMINISTRATION PROPOSES THE RATIFICATION OF THE DELIBERATIONS OF THE BOARD OF DIRECTORS THAT APPROVED THE DECLARATION OF INTEREST ON EQUITY, OF WHICH BRL 550.321.946,91 HAS BEEN IMPUTED TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023, AS FOLLOWS. I. IN A MEETING HELD ON JUNE 26, 2023, THE BOARD OF DIRECTORS APPROVED THE DECLARATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 377.865.000,00, THAT WAS CREDITED TO SHAREHOLDERS IN NET AMOUNTS, ON JUNE 29, 2023, BASED ON SHAREHOLDERS POSITION OF JUNE 29, 2023. II. IN A MEETING HELD ON SEPTEMBER 25, 2023, THE BOARD OF DIRECTORS APPROVED THE DECLARATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 187.000.000,00, THAT WAS CREDITED TO SHAREHOLDERS IN NET AMOUNTS, ON SEPTEMBER 28, 2023, BASED ON SHAREHOLDERS POSITION OF SEPTEMBER 28, 2023. III. IN A MEETING HELD ON DECEMBER 21, 2023, THE BOARD OF DIRECTORS APPROVED THE DECLARATION OF INTEREST ON EQUITY IN THE GROSS AMOUNT OF BRL 339.920.000,00, THAT WAS CREDITED TO SHAREHOLDERS IN NET AMOUNTS, ON DECEMBER 27, 2023, BASED ON SHAREHOLDERS POSITION OF DECEMBER 27, 2023. THE INFORMATION IN REGARD TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, INCLUDING THE INFORMATION IN REGARD TO THE INTEREST ON SHAREHOLDER EQUITY THAT WAS DECLARED DURING THE 2023 FISCAL YEAR, UNDER THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 10, AND OF APPENDIX A OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 81.22, ARE CONTAINED IN APPENDIX II OF THE PROPOSAL FROM THE MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO DETERMINE THE DATES FOR THE PAYMENT OF THE DIVIDENDS AND OF THE INTEREST ON SHAREHOLDER EQUITY TO THE SHAREHOLDERS. THE MANAGEMENT PROPOSES THAT THE DATES FOR THE PAYMENT OF THE DIVIDENDS AND OF THE INTEREST ON SHAREHOLDER EQUITY TO THE SHAREHOLDERS, WITH IT BEING THE CASE THAT THE INTEREST ON SHAREHOLDER EQUITY HAS ALREADY BEEN CREDITED ON THE BOOKS TO THE SHAREHOLDERS, BE I. APRIL 10, 2024, FOR THE PAYMENT OF THE INTEREST ON SHAREHOLDER EQUITY DECLARED BY THE BOARD OF DIRECTORS IN A NET AMOUNT OF BRL 617.761.218,70, IMPUTED TO THE MINIMUM MANDATORY DIVIDEND IN AN AMOUNT OF BRL 550.321.946,21, CORRESPONDING TO 73,68 PERCENT OF THE TOTAL INCOMES, CONSIDERING THE TOTAL AMOUNT OF THE NET VALUE OF INTEREST ON EQUITY AND DIVIDENDS, AND II. UP TO DECEMBER 31, 2024, FOR PAYMENT OF THE REMAINING INCOMES, COMPOSED BY THE NET VALUE OF INTEREST ON EQUITY DECLARED BY THE BOARD OF DIRECTORS AND THE DIVIDENDS TO BE DECLARED AT THE GENERAL MEETING, IN THE NET AMOUNT OF BRL 220.713.907,44, CORRESPONDING TO 26.32 OF TOTAL INCOMES, CONSIDERING THE TOTAL AMOUNT OF THE NET VALUE OF INTEREST ON EQUITY AND DIVIDENDS. THE INFORMATION IN REGARD TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, INCLUDING THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY, UNDER THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 10, AND OF APPENDIX A OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 81.22, ARE CONTAINED IN APPENDIX II OF THIS PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, OBSERVING THE BYLAWS LIMIT. THE CORPORATE BYLAWS OF THE COMPANY, AT ARTICLE 14, PROVIDE THAT THE BOARD OF DIRECTORS WILL BE COMPOSED OF, AT LEAST, FIVE AND, AT MOST, SEVEN MEMBERS, AND THEIR RESPECTIVE ALTERNATES. FOR THE NEXT TERM IN OFFICE OF TWO YEARS, WHICH IS THE 2024 THROUGH 2025 BIENNIUM, THE MANAGEMENT PROPOSES TO ESTABLISH THAT THERE WILL BE SEVEN FULL MEMBERS, AND THEIR RESPECTIVE ALTERNATES, TO MAKE UP THE BOARD OF DIRECTORS, MAINTAINING THE CURRENT NUMBER OF MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | DO YOU WISH TO REQUEST THE ADOPTION OF MULTIPLE VOTING PROCESS FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE MULTIPLE VOTE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 10000.000 | 0 | AGAINST |
10000 |
AGAINST |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | ELECTION OF THE BOARD OF DIRECTORS PER SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. BRUNO CAMPOS GARFINKEL PRESIDENTE, MARCO AMBROGIO CRESPI BONOMI VICEPRESIDENTE, ROBERTO DE SOUZA SANTOS, ANDRE LUIS RODRIGUES TEIXEIRA, PEDRO LUIZ CERIZE CONSELHEIRO INDEPENDENTE, PATRICIA M. MURATORI CALFAT CONSELHEIRA INDEPENDENTE AND LIE UEMA DO CARMO CONSELHEIRA INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 10000.000 | 0 | AGAINST |
10000 |
AGAINST |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO CAMPOS GARFINKEL PRESIDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI VICEPRESIDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO DE SOUZA SANTOS | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE LUIS RODRIGUES TEIXEIRA | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO LUIZ CERIZE CONSELHEIRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PATRICIA M. MURATORI CALFAT CONSELHEIRA INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 10000.000 | 0 | FOR |
10000 |
FOR |
S000078006 | - | |
| PORTO SEGURO SA | P7905C107 | BRPSSAACNOR7 | - | 03/28/2024 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIE UEMA DO CARMO CONSELHEIRA INDEPENDENTE | DIRECTOR ELECTIONS </ | ||||||||||