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 | ||||||||||||||
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Eli Gelman | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Robert A. Minicucci | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Adrian Gardner | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Richard T.C. LeFave | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Rafael de la Vega | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: John A. MacDonald | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Yvette Kanouff | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Sarah Ruth Davis | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Amos Genish | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Shuky Sheffer | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To approve an amendment to the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II) | COMPENSATION |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To approve an increase in the dividend rate under our quarterly cash dividend program from $0.435 per share to $0.479 per share (Proposal III). | CAPITAL STRUCTURE |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2023 (Proposal IV). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V) | AUDIT-RELATED |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. Baltimore | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year John J. Brennan | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton III | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. Leonsis | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. Majoras | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Karen L. Parkhill | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Charles E. Phillips | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. Pike | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. Squeri | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. Vasella | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. Wardell | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. Young | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Approval, on an advisory basis, of the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan | COMPENSATION |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Shareholder proposal relating to golden parachutes | COMPENSATION |
- | SECURITY HOLDER | 448840 | 0 | AGAINST |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Shareholder proposal relating to climate lobbying | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 448840 | 0 | AGAINST |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Shareholder proposal relating to merchant category codes | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 448840 | 0 | AGAINST |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors James M. Cracchiolo | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Robert F. Sharpe, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Dianne Neal Blixt | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Amy DiGeso | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Armando Pimentel, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Brian T. Shea | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors W. Edward Walter III | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law | CORPORATE GOVERNANCE |
- | ISSUER | 160970 | 0 | AGAINST |
160970 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | To approve the compensation of the named executive officers by a nonbinding advisory vote | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Robert A. Bradway | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Michael V. Drake | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Brian J. Druker | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Robert A. Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Greg C. Garland | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Charles M. Holley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. S. Omar Ishrak | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Mary E. Klotman | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Ellen J. Kullman | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Amy E. Miles | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | Advisory vote to approve our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To approve our Amgen Inc. Second Amended and Restated 2009 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | 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 | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Caroline D. Dorsa | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Maria C. Freire | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified William A. Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Susan K. Langer | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Jesus B. Mantas | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Monish Patolawala | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Eric K. Rowinsky | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Stephen A. Sherwin | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Christopher A. Viehbacher | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Say on Pay - To hold an advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provision | CORPORATE GOVERNANCE |
- | ISSUER | 351630 | 0 | AGAINST |
351630 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To approve the Biogen Inc. 2024 Omnibus Plan | COMPENSATION |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To approve the Biogen Inc. 2024 Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Pamela Daley | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Laurence D. Fink | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors William E. Ford | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Fabrizio Freda | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Murry S. Gerber | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Margaret "Peggy" L. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Robert S. Kapito | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Cheryl D. Mills | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Amin H. Nasser | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Gordon M. Nixon | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Kristin C. Peck | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Charles H. Robbins | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Marco Antonio Slim Domit | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Hans E. Vestberg | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Susan L. Wagner | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Mark Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Approval, in a non-binding advisory vote, of the compensation for named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75475 | 0 | AGAINST |
75475 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan | COMPENSATION |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Shareholder Proposal - Report on EEO Policy Risk | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 75475 | 0 | AGAINST |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Shareholder Proposal - Amend Bylaws to Require Independent Board Chair | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 75475 | 0 | AGAINST |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 75475 | 0 | AGAINST |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1161620 | 0 | 1 YEAR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1161620 | 0 | AGAINST |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1161620 | 0 | AGAINST |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Ornella Barra | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Werner Baumann | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Steven H. Collis | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors D. Mark Durcan | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Richard W. Gochnauer | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Lon R. Greenberg | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Kathleen W. Hyle | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Lorence H. Kim, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Redonda G. Miller, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Dennis M. Nally | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Lauren M. Tyler | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Advisory vote to approve the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 139951 | 0 | AGAINST |
139951 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Approval of miscellaneous amendments to the certificate of incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Shareholder proposal regarding voting standard for election of directors | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 139951 | 0 | AGAINST |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Kenneth J. Bacon | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | ABSTAIN |
1814535 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Thomas J. Baltimore, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | ABSTAIN |
1814535 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Madeline S. Bell | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Louise F. Brady | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Edward D. Breen | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Jeffrey A. Honickman | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Wonya Y. Lucas | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Asuka Nakahara | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: David C. Novak | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Brian L. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Ratification of the appointment of our independent auditors | AUDIT-RELATED |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Report on political expenditures misalignment with company values | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1814535 | 0 | AGAINST |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Jennifer W. Rumsey Jennifer W. Rumsey | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Gary L. Belske Gary L. Belske | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Robert J. Bernhard Robert J. Bernhard | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Bruno V. Di Leo Allen Bruno V. Di Leo Allen | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Daniel W. Fisher Daniel W. Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Carla A. Harris Carla A. Harris | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Thomas J. Lynch Thomas J. Lynch | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- William I. Miller William I. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Kimberly A. Nelson Kimberly A. Nelson | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Karen H. Quintos Karen H. Quintos | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- John H. Stone John H. Stone | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2024 | AUDIT-RELATED |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | The shareholder proposal regarding requiring an independent Chairman of the Board | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 206285 | 0 | FOR |
206285 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | The shareholder proposal regarding linking executive compensation to achieving 1.5��C emissions reductions | COMPENSATION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 206285 | 0 | AGAINST |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Adriane M. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Aparna Chennapragada | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Logan D. Green | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement E. Carol Hayles | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Jamie Iannone | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Shripriya Mahesh | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Paul S. Pressler | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Zane Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Mohak Shroff | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Perry M. Traquina | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Ratification of appointment of independent auditors | AUDIT-RELATED |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FIRST AMERICAN FUNDS, INC. | 31846V567 | US31846V5672 | - | 12/18/2023 | To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). | INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45855025 | 0 | TAKE NO ACTION |
45855025 |
NONE |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors R. Scott Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Sujeet Chand | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Ruby R. Chandy | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Gayla J. Delly | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors John L. Garrison | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Cheryl H. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Michael C. McMurray | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Thomas B. Okray | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors David E. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Kenneth I. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Carlyn R. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Vote to approve the Company's employee stock purchase plan | CAPITAL STRUCTURE |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Shareholder proposal requesting report on the Company's political spending and policies and procedures regarding political spending | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1497469 | 0 | FOR |
1497469 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Susan P. Barsamian | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Pavel Baudis | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Eric K. Brandt | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Frank E. Dangeard | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Nora M. Denzel | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Peter A. Feld | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Emily Heath | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Vincent Pilette | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Sherrese M. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Ondrej Vlcek | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Advisory vote on the frequency of advisory votes to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2889625 | 0 | 1 YEAR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Stockholder proposal regarding shareholder ratification of termination pay | COMPENSATION |
- | SECURITY HOLDER | 2889625 | 0 | AGAINST |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Joseph Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Leslie Brown | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Garth Deur | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Steve Downing | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Dr. Bill Pink | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Richard Schaum | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Kathleen Starkoff | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Brian Walker | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Dr. Ling Zang | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ended December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Troy Alstead | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Jared D. Dourdeville | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: James Duncan Farley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Allan Golston | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Sara Levinson | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Norman Thomas Linebarger | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Rafeh Masood | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Maryrose Sylvester | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Jochen Zeitz | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To approve, by advisory vote, the compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Carter Cast | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Zack Gund | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Don Knauss | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Mike Schlotman | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Advisory resolution to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as kellanova's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Management proposal to amend the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 1038771 | 0 | AGAINST |
1038771 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1038771 | 0 | FOR |
1038771 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 1038771 | 0 | AGAINST |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at the meeting | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1038771 | 0 | AGAINST |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at the meeting | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1038771 | 0 | AGAINST |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Sylvia M. Burwell | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors John W. Culver | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Michael D. Hsu | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Mae C. Jemison | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Deeptha Khanna | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors S. Todd Maclin | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Deirdre A. Mahlan | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Sherilyn S. McCoy | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Christa S. Quarles | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Jaime A. Ramirez | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Dunia A. Shive | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Mark T. Smucker | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Ratification of Auditor | AUDIT-RELATED |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Adopt Amended and Restated Certificate of Incorporation to limit certain officer liability and make other technical changes | CORPORATE GOVERNANCE |
- | ISSUER | 498295 | 0 | AGAINST |
498295 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Election of Directors Mark R. Alexander | DIRECTOR ELECTIONS |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Election of Directors Marie A. Ffolkes | DIRECTOR ELECTIONS |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Election of Directors John C. Plant | DIRECTOR ELECTIONS |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 | AUDIT-RELATED |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | To approve the Company's 2024 Long Term Stock Incentive Plan | COMPENSATION |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Consideration of stockholder proposal on Simple Majority Vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 665350 | 0 | FOR |
665350 |
NONE |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Douglas M. Baker, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Mary Ellen Coe | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Robert M. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Thomas H. Glocer | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Risa J. Lavizzo-Mourey | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Stephen L. Mayo | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Paul B. Rothman | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Patricia F. Russo | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Christine E. Seidman | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Inge G. Thulin | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Kathy J. Warden | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
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 | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
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 | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a shareholder right to act by written consent. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 543395 | 0 | AGAINST |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a government censorship transparency report. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 543395 | 0 | AGAINST |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a report on respecting workforce civil liberties. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 543395 | 0 | AGAINST |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors T. Michael Nevens | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Deepak Ahuja | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Gerald Held | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Kathryn M. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Deborah L. Kerr | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors George Kurian | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Carrie Palin | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Scott F. Schenkel | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors George T. Shaheen | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To hold an advisory vote to approve Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 976065 | 0 | 1 YEAR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 | AUDIT-RELATED |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To approve a stockholder proposal regarding Special Shareholder Meeting Improvement | CORPORATE GOVERNANCE |
- | ISSUER | 976065 | 0 | AGAINST |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To approve an amendment to NetApp's Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To approve an amendment to NetApp's 2021 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors John D. Wren | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Mary C. Choksi | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Leonard S. Coleman, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Mark D. Gerstein | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Ronnie S. Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Deborah J. Kissire | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Gracia C. Martore | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Patricia Salas Pineda | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Linda Johnson Rice | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Cassandra Santos | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Valerie M. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Advisory resolution to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lee C. Banks | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jillian C. Evanko | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Denise Russell Fleming | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lance M. Fritz | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Linda A. Harty | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Kevin A. Lobo | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jennifer A. Parmentier | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Joseph Scaminace | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Ake Svensson | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Laura K. Thompson | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James R. Verrier | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James L. Wainscott | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Thomas L. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 | AUDIT-RELATED |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive Plan | COMPENSATION |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval , on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57340 | 0 | 1 YEAR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. Kevin M. Farr | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. Darryl R. Jackson | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. Michael T. Speetzen | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. John P. Wiehoff | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | Advisory vote to approve the compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | Approve of the Polaris Inc. 2024 Omnibus Incentive Plan | COMPENSATION |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. Lamach | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. Richenhagen | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts III | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the compensation of the company's named executive officers on an advisory basis | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meeting | CORPORATE GOVERNANCE |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the company | CORPORATE GOVERNANCE |
- | ISSUER | 89420 | 0 | AGAINST |
89420 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 | AUDIT-RELATED |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval, on an advisory basis, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares | COMPENSATION |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers | CORPORATE GOVERNANCE |
- | ISSUER | 592800 | 0 | AGAINST |
592800 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court | CORPORATE GOVERNANCE |
- | ISSUER | 592800 | 0 | AGAINST |
592800 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | Election of Directors Carl A. Guarino | DIRECTOR ELECTIONS |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | Election of Directors Stephanie D. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | Election of Directors Carmen V. Romeo | DIRECTOR ELECTIONS |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | To approve, on an advisory basis, the compensation of named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | To approve the adoption of the 2024 Omnibus Equity Compensation Plan | COMPENSATION |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Evelyn S. Dilsaver | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Simon John Dyer | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Cathy Rogers Gates | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors John A. Heil | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Meredith Siegfried Madden | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Richard W. Neu | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Scott L. Thompson | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Advisory vote to approve the compensation of named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Election of Directors: Daniel A. D'Aniello | DIRECTOR ELECTIONS |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Election of Directors: Sharda Cherwoo | DIRECTOR ELECTIONS |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Election of Directors: William J. Shaw | DIRECTOR ELECTIONS |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter | CORPORATE GOVERNANCE |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 954880 | 0 | AGAINST |
954880 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 954880 | 0 | AGAINST |
954880 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 954880 | 0 | FOR |
954880 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Jorge L. Benitez | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Jocelyn Carter-Miller | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Mary J. Steele Guilfoile | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Dawn Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Philippe Krakowsky | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Jonathan F. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Patrick Q. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Linda S. Sanford | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors David M. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors E. Lee Wyatt Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2024 | AUDIT-RELATED |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1830065 | 0 | AGAINST |
1830065 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Stockholder proposal entitled "Independent Board Chairman" | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1830065 | 0 | AGAINST |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Elect three directors for a term of three years expiring in 2027 Linda A. Harty | DIRECTOR ELECTIONS |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Elect three directors for a term of three years expiring in 2027 Brian P. Hehir | DIRECTOR ELECTIONS |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Elect three directors for a term of three years expiring in 2027 Beverley A. Babcock | DIRECTOR ELECTIONS |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Approve an advisory (non-binding) resolution to approve the 2023 named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | CONSULTATIVE VOTE ON THE SUSTAINABILITY REPORT 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROPRIATION OF EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE ANNUAL GENERAL MEETING 2024 TO THE ANNUAL GENERAL MEETING 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID CONSTABLE (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FREDERICO FLEURY CURADO (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LARS FOERBERG (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN FORSSELL (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DENISE JOHNSON (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JENNIFER XIN-ZHE LI (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID MELINE (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS RAHMSTROM (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: PETER VOSER (AS DIRECTOR AND CHAIRMAN) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE (AS DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO (AS DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI (AS DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTION OF THE INDEPENDENT PROXY / ZEHNDER BOLLIGER AND PARTNER | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTION OF THE AUDITORS / KPMG AG | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | AD HOC | OTHER |
Other Business | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | 29 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | APPROVE THE BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | APPROVE RELATED PARTY TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO DECLARE A FINAL DIVIDEND OF 26.568 EURO CENTS PER SHARE PAYABLE ON 10 MAY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ANIK CHAUMARTIN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT DONAL GALVIN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT BASIL GEOGHEGAN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT TANYA HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT COLIN HUNT | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT SANDY KINNEY PRITCHARD | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ELAINE MACLEAN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ANDREW MAGUIRE | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT BRENDAN MCDONAGH | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT HELEN NORMOYLE | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ANN O'BRIEN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT FERGAL O'DWYER | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT JAMES PETTIGREW | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT JAN SIJBRAND | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT RANJIT SINGH | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO CONSIDER THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO CONSIDER THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO APPROVE THE TERMS OF THE DIRECTED BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFF-MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF CEO TOM ERIXON | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF DENNIS JONSSON | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF FINN RAUSING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF HENRIK LANGE | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF JORN RAUSING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF LILIAN FOSSUM BINER | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF NADINE CRAUWELS | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF RAY MAURITSSON | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF ULF WIINBERG | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF ANNA MULLER | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF BROR GARCIA LANTZ | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF HENRIK NIELSEN | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF JOHAN RANHOG | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF JOHNNY HULTHEN | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF STEFAN SANDELL | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF LEIF NORKVIST | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.05 MILLION TO THE CHAIR AND SEK 680,000 TO OTHER DIRECTORS | COMPENSATION |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION OF COMMITTEE WORK | COMPENSATION |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT DENNIS JONSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT FINN RAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT HENRIK LANGE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT JORN RAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT LILIAN FOSSUM BINER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT RAY MAURITSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT ULF WIINBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT ANNA MULLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT NADINE CRAUWELS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT DENNIS JONSSON AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY ANDREAS TROBERG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY HANNA FEHLAND AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY HENRIK JONZEN AS DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY ANDREAS MAST AS DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 103762 | 0 | AGAINST |
103762 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | MODIFICATION OF THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS MEETING (FIRST PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUL 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | APPROVAL OF STATUTORY ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | APPROVAL OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | DISCHARGE FROM LIABILITY TO THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO RATIFY THE APPOINTMENT OF AU-R-ORA BV, WITH PERMANENT REPRESENTATIVE MRS. ANNA BERTONA, AS (EXECUTIVE) DIRECTOR FOR A TERM, EXPIRING AT THE GENERAL SHAREHOLDERS MEETING DECIDING ON THE APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2024. THIS MANDATE WILL NOT BE REMUNERATED | DIRECTOR ELECTIONS |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO APPOINT MR. KARE SCHULTZ AS DIRECTOR OF THE COMPANY FOR A TERM OF 4 YEARS UNTIL THE GENERAL SHAREHOLDERS MEETING DECIDING ON THE APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2027, REMUNERATED IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY AS MOST RECENTLY APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN 2023 | DIRECTOR ELECTIONS |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO ACKNOWLEDGE THAT (I) FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. KARE SCHULTZ QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CODE OF CORPORATE GOVERNANCE AND BY ARTICLE 5.2.5 OF THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY, (II) THE COMPANY CONFIRMS THAT IT HAS NO INDICATION TO QUESTION THE INDEPENDENCE OF THE PROPOSED CANDIDATE DIRECTOR, AND CONSEQUENTLY, TO APPOINT MR. KARE SCHULTZ AS INDEPENDENT DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO APPOINT MRS. MELANIE MAAS-BRUNNER AS DIRECTOR OF THE COMPANY FOR A TERM OF 4 YEARS UNTIL THE GENERAL SHAREHOLDERS MEETING DECIDING ON THE APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2027, REMUNERATED IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY AS MOST RECENTLY APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN 2023 | DIRECTOR ELECTIONS |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO ACKNOWLEDGE THAT (I) FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. MELANIE MAAS-BRUNNER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CODE OF CORPORATE GOVERNANCE AND BY ARTICLE 5.2.5 OF THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY, (II) THAT THE COMPANY CONFIRMS THAT IT HAS NO INDICATION TO QUESTION THE INDEPENDENCE OF THE PROPOSED CANDIDATE DIRECTOR, AND CONSEQUENTLY, TO APPOINT HER AS INDEPENDENT DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO INCREASE THE ANNUAL ADDITIONAL REMUNERATION FEE FOR THE CHAIR OF THE BOARD OF DIRECTORS FROM EUR 30,000 GROSS TO EUR 60,000 GROSS | COMPENSATION |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | APPROVAL OF AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | RATIFY PRICEWATERHOUSECOOPERS, PERMANENTLY REPRESENTED BY PETER VAN DEN EYNDE, AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | POWER OF ATTORNEY | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | 04 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9b AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT NICHOLAS ANDERSON | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT THOMAS ARSENEAULT | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CRYSTAL E ASHBY | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT DAME ELIZABETH CORLEY | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT BRADLEY GREVE | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT JANE GRIFFITHS | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CRESSIDA HOGG | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT EWAN KIRK | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT STEPHEN PEARCE | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT NICOLE PIASECKI | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT LORD SEDWILL | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CHARLES WOODBURN | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | ELECT ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-APPOINTMENT OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | OTHER SOCIAL ISSUES |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | AUTHORITY TO ALLOT NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | NOTICE OF GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 962109 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 962109 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 962109 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR THE 2024 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPOINTMENT OF GLORIA ORTIZ PORTERO AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | THE APPOINTMENT OF TERESA PAZ-ARES RODRIGUEZ, AS INDEPENDENT EXTERNAL DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | ESTABLISHMENT OF THE NUMBER OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | DELEGATION TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, INCLUDING THE EXPLICIT POWER TO DELEGATE THIS POWER TO THE EXECUTIVE COMMITTEE, OF THE POWER TO INCREASE THE SHARE CAPITAL, FOR A TERM OF FIVE YEARS, BY UP TO A MAXIMUM OF 50% OF THE COMPANY'S SHARE CAPITAL ON THE AUTHORISATION DATE. DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER WILL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL ON THE AUTHORISATION DATE | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | DELEGATION TO THE BOARD OF DIRECTORS, INCLUDING THE EXPLICIT POWER TO DELEGATE THIS POWER TO THE EXECUTIVE COMMITTEE, FOR A TERM OF FIVE (5) YEARS, THE POWER TO ISSUE SECURITIES EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO COMPANY SHARES, WITH THE MAXIMUM LIMIT OF ONE BILLION (1,000,000,000) EUROS. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND FORMS OF EXCHANGE AND/OR CONVERSION AND POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT NEEDED TO COVER THE CONVERSION OF THE SECURITIES. DELEGATION TO AGREE, WHERE APPLICABLE, ON THE COMPLETE OR PARTIAL EXCLUSION OF PREEMPTIVE SUBSCRIPTION, EXCHANGE OR EXERCISE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS OF BANKINTER, S.A., WHICH INCLUDES THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO DIRECTORS FOR PERFORMING THEIR DUTIES | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2023 | COMPENSATION |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR SPECIFIC EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUP | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (INCLUDING THE POWER TO DESIGNATE A SUBSTITUTE) TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 14.2 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT CLIVE BANNISTER AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT FIONA MULDOON AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT CECILIA REYES LEUZINGER AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-APPOINT EY AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 674914 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT HONG CHOW TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS | AUDIT-RELATED |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG | CAPITAL STRUCTURE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE | OTHER |
Other Voting Matters | SECURITY HOLDER | 89680 | 0 | AGAINST |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT LUC JOBIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT TADEU MARROCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT KANDY ANAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT KAREN GUERRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | AGAINST |
511064 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT DARRELL THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ELECT MURRAY KELLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ELECT SERPIL TIMURAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 511064 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 4514 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 4514 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023; 2023 MANAGEMENT REPORT AND REPORT OF THE BOARD OF STATUTORY AUDITORS; RELATED RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | ALLOCATION OF THE RESULT FOR THE YEAR; RELATED RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | RESOLUTIONS ON PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357 TER OF THE ITALIAN CIVIL CODE | CAPITAL STRUCTURE |
- | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: 4.1 BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PAR. 3 BIS AND 3-TER OF THE LEGISLATIVE DECREE NO. 58/1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: 4.2 NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING REMUNERATION PAID, PURSUANT TO ART. 123-TER, PAR. 6 OF THE LEGISLATIVE DECREE NO. 58/1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4514 | 0 | AGAINST |
4514 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | PROPOSAL TO AMEND THE ART. 5 OF THE BYLAWS FOR THE INTRODUCTION OF VOTE INCREASE PURSUANT TO ART. 127-QUINQUIES OF LEGISLATIVE DECREE NO. 58/1998 THAT INCREASED VOTING RIGHTS MAY BE ATTRIBUTED, UP TO A MAXIMUM OF TWO VOTES, FOR EACH SHARE; PERTINENT AND RELATED RESOLUTIONS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 4514 | 0 | AGAINST |
4514 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | PROPOSAL TO AMEND THE ART. 9 OF THE BYLAWS REGARDING PARTICIPATION AND REPRESENTATION IN THE MEETING WITH THE EXCLUSIVE PARTICIPATION OF THE APPOINTED REPRESENTATIVE; PERTINENT AND RELATED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 4514 | 0 | AGAINST |
4514 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO DECLARE A FINAL DIVIDEND OF 28.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | AGAINST |
87792 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | CORPORATE GOVERNANCE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | 10 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | 10 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | 10 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0408/202404082400701.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | ALLOCATION AND DISTRIBUTION OF THE NET INCOME OF THE PARENT COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE ELEMENTS OF COMPENSATION DUE OR ATTRIBUTED FOR FISCAL YEAR 2023 TO THE DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE ELEMENTS OF COMPENSATION DUE OR ATTRIBUTED FOR FISCAL YEAR 2023 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE ELEMENTS OF COMPENSATION DUE OR ATTRIBUTED FOR FISCAL YEAR 2023 TO MR. LOIK SEGALEN, CHIEF OPERATING OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHIEF OPERATING OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | RENEWAL OF THE APPOINTMENT OF MS. BESMA BOUMAZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPOINTMENT OF MAZARS AS JOINT SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE RELATED-PARTY AGREEMENT REGARDING THE PURCHASE BY DASSAULT AVIATION OF THE LE VINCI BUILDING IN SURESNES FROM GIMD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY SHARES TO CORPORATE OFFICERS AND CERTAIN COMPANY EMPLOYEES | COMPENSATION |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO STATUTORY THRESHOLD CROSSING DECLARATIONS | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | MISCELLANEOUS AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH LEGAL AND REGULATORY PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 10668 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 10668 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | BALANCE SHEET AS OF 31 DECEMBER 2023 AND ALLOCATION OF THE NET INCOME: APPROVAL OF THE BALANCE SHEET, AFTER THE EXAMINATION OF THE REPORT ON THE MANAGEMENT ACTIVITY FOR THE FINANCIAL YEAR ENDING IN THE 31 DECEMBER 2023; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE DIASORIN GROUP AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | BALANCE SHEET AS OF 31 DECEMBER 2023 AND ALLOCATION OF THE NET INCOME: PROPOSAL OF ALLOCATION OF THE NET INCOME; RESOLUTIONS RELATED THERETO | CAPITAL STRUCTURE |
- | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | REPORT ON THE REWARDING POLICY AND EMOLUMENTS DUE: APPROVAL OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 10668 | 0 | AGAINST |
10668 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | REPORT ON THE REWARDING POLICY AND EMOLUMENTS DUE: RESOLUTIONS ON THE 'SECOND SECTION' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | TO STATE THE EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2025-2033 AND TO STATE THEIR EMOLUMENTS; RESOLUTIONS RELATED THERETO | AUDIT-RELATED |
- | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | 18 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | 18 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND DISTRIBUTION OF A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE STATUTORY AUDITORS REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | REAPPOINTMENT OF AMY FLIKERSKI AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | REAPPOINTMENT OF FABRICE BARTHELEMY AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF BW GESTAO DE INVESTIMENTOS LTDA AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION PURSUANT TO ARTICLE L821-40 OF THE FRENCH COMMERCIAL CODE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPOINTMENT OF MAZARS AS AUDITOR FOR THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION PURSUANT TO ARTICLE L821-40 OF THE FRENCH COMMERCIAL CODE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED FOR THE 2023 FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF THEIR APPOINTMENTS TO THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF SOME OF THE COMPANYS FOREIGN SUBSIDIARIES, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE CARRIED OUT PURSUANT TO THE 21ST, 22TH, 23RD, 25TH AND 26TH RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | 18 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0415/202404152400853.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | COMPENSATION |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | ELECT CAROLINE KUHNERT AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | REELECT ELISABETH KRAINER-SENGER-WEISS AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | REELECT MICHAEL SCHUSTER AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | ELECT WALTER SCHUSTER AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVE | CAPITAL STRUCTURE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165196 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FIRST AMERICAN FUNDS, INC. | 31846V567 | US31846V5672 | - | 12/18/2023 | To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). | INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6579711 | 0 | FOR |
6579711 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 183187 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | AMEND ARTICLE 36 RE: INCREASE IN BOARD SIZE TO 14 | CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | ELECT OLATZ URROZ GARCIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | REELECT ESTHER BERROZPE GALINDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | REELECT BRIAN MCDONALD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | ADVISORY VOTE ON REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE ANNUAL MAXIMUM REMUNERATION | COMPENSATION |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140895 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 183187 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER ORDINARY SHARE AND EUR 1.11 PER PREFERRED SHARE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE REMUNERATION POLICY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GARY NAGLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GILL MARCUS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT LIZ HEWITT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 | ENVIRONMENT OR CLIMATE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT SIR DAVE LEWIS | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT BRIAN MCNAMARA | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT TOBIAS HESTLER | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT MANVINDER SINGH VINDI BANGA | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT MARIE-ANNE AYMERICH | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT TRACY CLARKE | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DAME VIVIENNE COX | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT ASMITA DUBEY | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DEIRDRE MAHLAN | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | AGAINST |
2298225 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DAVID DENTON | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT BRYAN SUPRAN | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JEAN-JACQUES HENCHOZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN ALTHOFF FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDE CHEVRE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLEMENS JUNGSTHOEFEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS MILLER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SHARON OOI FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL PICKEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SILKE SEHM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TORSTEN LEUE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATALIE ARDALAN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAAS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAUKE HEITMUELLER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ILKA HUNDESHAGEN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA LIPOWSKY FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL OLLMANN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA POLLAK FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT HERBERT HAAS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT HARALD KAYSER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | AGAINST |
8897 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT ALENA KOUBA TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT URSULA LIPOWSKY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT MICHAEL OLLMANN TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA KIMM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES PLOSS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT LUKA MUCIC TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT SOPNA SURY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | ELECT GUNNAR GROEBLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADVISORY VOTE ON THE 2023 REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | EXPLANATION OF THE DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | COMPENSATION |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | AUDIT-RELATED |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | ELECT GIUSEPPE PANIZZARDI TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE AFFILIATION AGREEMENT WITH HENSOLDT HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140048 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12 IS SPLIT INTO 12.1 AND 12.2 AND RESOLUTION 13 IS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF ALF GORANSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF KERSTIN LINDELL | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF JAN-ANDERS MANSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF MALIN PERSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF NILS-JOHAN ANDERSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF HENRIK ELMIN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF PETER ROSEN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF GUN NILSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF GEORG BRUNSTAM | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, AND SEK 485,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS E. MANSON, MALIN PERSSON, MARTA SCHORLING ANDREEN, NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 129431 | 0 | AGAINST |
129431 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | REELECT ALF GORANSSON AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | AGAINST |
129431 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RATIFY ERNST & YOUNG AS AUDITORS; RATIFY PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | REELECT MIKAEL EKDAHL (CHAIR), JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE; ELECT JAN DWORSKY AS NEW MEMBER OF NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 129431 | 0 | AGAINST |
129431 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RECEIVE AND ACCEPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY TOTALING 47 CENTS PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO ELECT RIAD MISHLAWI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT IF RESOLUTION 17 IS PASSED, IN ADDITION TO RESOLUTION 18, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE BUYBACK WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE EXISTING AWARDS WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE 2024 AWARDS WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE 2025 AWARDS WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE CLIMATE REPORT | ENVIRONMENT OR CLIMATE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT PHILIPPE BLOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT KIM FAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT LEANNE GEALE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT NAINA KIDWAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT ILIAS LAEBER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT JUERG OLEAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT CLAUDIA RAMIREZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT HANNE SORENSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | ELECT CATRIN HINKEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | ELECT MICHAEL MCGARRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 |