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