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
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36
S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Robert A. Minicucci DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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36
S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Adrian Gardner DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Richard T.C. LeFave DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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36
S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Rafael de la Vega DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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36
S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: John A. MacDonald DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Yvette Kanouff DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Sarah Ruth Davis DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Amos Genish DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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S000061323 -
AMDOCS LIMITED G02602103 GB0022569080 - 02/02/2024 Election of Director: Shuky Sheffer DIRECTOR ELECTIONS
- ISSUER 838737 0 FOR
838737
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
AMERICAN EXPRESS COMPANY 025816109 US0258161092 - 05/06/2024 Shareholder proposal relating to golden parachutes COMPENSATION
- SECURITY HOLDER 448840 0 AGAINST
448840
FOR
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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
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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
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors James M. Cracchiolo DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Robert F. Sharpe, Jr. DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Dianne Neal Blixt DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Amy DiGeso DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Christopher J. Williams DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Armando Pimentel, Jr. DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Brian T. Shea DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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S000061323 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors W. Edward Walter III DIRECTOR ELECTIONS
- ISSUER 160970 0 FOR
160970
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
BIOGEN INC. 09062X103 US09062X1037 - 06/20/2024 To approve the Biogen Inc. 2024 Omnibus Plan COMPENSATION
- ISSUER 351630 0 FOR
351630
FOR
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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
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Pamela Daley DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Laurence D. Fink DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors William E. Ford DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Fabrizio Freda DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Murry S. Gerber DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Robert S. Kapito DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Cheryl D. Mills DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Amin H. Nasser DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Gordon M. Nixon DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Kristin C. Peck DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Marco Antonio Slim Domit DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Hans E. Vestberg DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Susan L. Wagner DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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S000061323 -
BLACKROCK, INC. 09247X101 US09247X1019 - 05/15/2024 Election of Directors Mark Wilson DIRECTOR ELECTIONS
- ISSUER 75475 0 FOR
75475
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Ornella Barra DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Werner Baumann DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Steven H. Collis DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors D. Mark Durcan DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Richard W. Gochnauer DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Lon R. Greenberg DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Kathleen W. Hyle DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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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
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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
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Dennis M. Nally DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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S000061323 -
CENCORA, INC. 03073E105 US03073E1055 - 03/12/2024 Election of Eleven Directors Lauren M. Tyler DIRECTOR ELECTIONS
- ISSUER 139951 0 FOR
139951
FOR
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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
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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
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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
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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
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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
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS
- ISSUER 1814535 0 ABSTAIN
1814535
AGAINST
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS
- ISSUER 1814535 0 ABSTAIN
1814535
AGAINST
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Madeline S. Bell DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Edward D. Breen DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Jeffrey A. Honickman DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Wonya Y. Lucas DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Asuka Nakahara DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: David C. Novak DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
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S000061323 -
COMCAST CORPORATION 20030N101 US20030N1019 - 06/10/2024 Election of Directors: Brian L. Roberts DIRECTOR ELECTIONS
- ISSUER 1814535 0 FOR
1814535
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
EBAY INC. 278642103 US2786421030 - 06/20/2024 Ratification of appointment of independent auditors AUDIT-RELATED
- ISSUER 1447245 0 FOR
1447245
FOR
32
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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
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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
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors R. Scott Rowe DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Sujeet Chand DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Gayla J. Delly DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors John L. Garrison DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Cheryl H. Johnson DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Michael C. McMurray DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Thomas B. Okray DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors David E. Roberts DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Kenneth I. Siegel DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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S000061323 -
FLOWSERVE CORPORATION 34354P105 US34354P1057 - 05/16/2024 Election of Directors Carlyn R. Taylor DIRECTOR ELECTIONS
- ISSUER 1497469 0 FOR
1497469
FOR
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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
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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
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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
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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
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Susan P. Barsamian DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Pavel Baudis DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Eric K. Brandt DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Frank E. Dangeard DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Nora M. Denzel DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Peter A. Feld DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Emily Heath DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Vincent Pilette DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Sherrese M. Smith DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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S000061323 -
GEN DIGITAL INC 668771108 US6687711084 - 09/12/2023 Election of Directors Ondrej Vlcek DIRECTOR ELECTIONS
- ISSUER 2889625 0 FOR
2889625
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
KELLANOVA 487836108 US4878361082 - 04/26/2024 Election of Directors (term expires 2027) Carter Cast DIRECTOR ELECTIONS
- ISSUER 1038771 0 FOR
1038771
FOR
32
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S000061323 -
KELLANOVA 487836108 US4878361082 - 04/26/2024 Election of Directors (term expires 2027) Zack Gund DIRECTOR ELECTIONS
- ISSUER 1038771 0 FOR
1038771
FOR
32
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S000061323 -
KELLANOVA 487836108 US4878361082 - 04/26/2024 Election of Directors (term expires 2027) Don Knauss DIRECTOR ELECTIONS
- ISSUER 1038771 0 FOR
1038771
FOR
32
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S000061323 -
KELLANOVA 487836108 US4878361082 - 04/26/2024 Election of Directors (term expires 2027) Mike Schlotman DIRECTOR ELECTIONS
- ISSUER 1038771 0 FOR
1038771
FOR
32
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Sylvia M. Burwell DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors John W. Culver DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Michael D. Hsu DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Mae C. Jemison DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Deeptha Khanna DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors S. Todd Maclin DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Deirdre A. Mahlan DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Sherilyn S. McCoy DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Christa S. Quarles DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Jaime A. Ramirez DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Dunia A. Shive DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Election of Directors Mark T. Smucker DIRECTOR ELECTIONS
- ISSUER 498295 0 FOR
498295
FOR
32
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S000061323 -
KIMBERLY-CLARK CORPORATION 494368103 US4943681035 - 05/02/2024 Ratification of Auditor AUDIT-RELATED
- ISSUER 498295 0 FOR
498295
FOR
32
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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
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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
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S000061323 -
MASCO CORPORATION 574599106 US5745991068 - 05/10/2024 Election of Directors Mark R. Alexander DIRECTOR ELECTIONS
- ISSUER 665350 0 FOR
665350
FOR
32
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S000061323 -
MASCO CORPORATION 574599106 US5745991068 - 05/10/2024 Election of Directors Marie A. Ffolkes DIRECTOR ELECTIONS
- ISSUER 665350 0 FOR
665350
FOR
32
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S000061323 -
MASCO CORPORATION 574599106 US5745991068 - 05/10/2024 Election of Directors John C. Plant DIRECTOR ELECTIONS
- ISSUER 665350 0 FOR
665350
FOR
32
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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
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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
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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
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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
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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
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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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
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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S000061323 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS
- ISSUER 543395 0 FOR
543395
FOR
32
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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
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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
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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
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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
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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
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36
S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors T. Michael Nevens DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
32
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors Deepak Ahuja DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
32
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors Gerald Held DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors Deborah L. Kerr DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors George Kurian DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors Carrie Palin DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors Scott F. Schenkel DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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S000061323 -
NETAPP, INC. 64110D104 US64110D1046 - 09/13/2023 Election of Directors George T. Shaheen DIRECTOR ELECTIONS
- ISSUER 976065 0 FOR
976065
FOR
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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
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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
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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
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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
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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
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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
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors John D. Wren DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Mary C. Choksi DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Leonard S. Coleman, Jr. DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Mark D. Gerstein DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Ronnie S. Hawkins DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Deborah J. Kissire DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Patricia Salas Pineda DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Linda Johnson Rice DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Cassandra Santos DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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S000061323 -
OMNICOM GROUP INC. 681919106 US6819191064 - 05/07/2024 Election of Directors Valerie M. Williams DIRECTOR ELECTIONS
- ISSUER 837902 0 FOR
837902
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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35
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
SEI INVESTMENTS COMPANY 784117103 US7841171033 - 05/29/2024 Election of Directors Carl A. Guarino DIRECTOR ELECTIONS
- ISSUER 911650 0 FOR
911650
FOR
32
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S000061323 -
SEI INVESTMENTS COMPANY 784117103 US7841171033 - 05/29/2024 Election of Directors Stephanie D. Miller DIRECTOR ELECTIONS
- ISSUER 911650 0 FOR
911650
FOR
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S000061323 -
SEI INVESTMENTS COMPANY 784117103 US7841171033 - 05/29/2024 Election of Directors Carmen V. Romeo DIRECTOR ELECTIONS
- ISSUER 911650 0 FOR
911650
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000061323 -
THE CARLYLE GROUP INC. 14316J108 US14316J1088 - 05/29/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS
- ISSUER 954880 0 FOR
954880
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
ABB AG H0010V101 CH0012221716 - 03/21/2024 APPROPRIATION OF EARNINGS CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
ABB AG H0010V101 CH0012221716 - 03/21/2024 ELECTION OF THE AUDITORS / KPMG AG AUDIT-RELATED
- ISSUER 0 0 32
33
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S000042683 -
ABB AG H0010V101 CH0012221716 - 03/21/2024 AD HOC OTHER
Other Business ISSUER 0 0 32
33
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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
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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
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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
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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
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 APPROVE RELATED PARTY TRANSACTION EXTRAORDINARY TRANSACTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT ANIK CHAUMARTIN DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT DONAL GALVIN DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT BASIL GEOGHEGAN DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT TANYA HORGAN DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT COLIN HUNT DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT SANDY KINNEY PRITCHARD DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT ELAINE MACLEAN DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT ANDREW MAGUIRE DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT BRENDAN MCDONAGH DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT HELEN NORMOYLE DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT ANN O'BRIEN DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT FERGAL O'DWYER DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT JAMES PETTIGREW DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT JAN SIJBRAND DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO RE-APPOINT RANJIT SINGH DIRECTOR ELECTIONS
- ISSUER 1533555 0 FOR
1533555
FOR
32
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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
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S000042683 -
AIB GROUP PLC G0R4HJ106 IE00BF0L3536 - 05/02/2024 TO CONSIDER THE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 1533555 0 FOR
1533555
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
ALFA LAVAL AB W04008152 SE0000695876 - 04/25/2024 RATIFY ANDREAS TROBERG AS AUDITOR AUDIT-RELATED
- ISSUER 90722 0 FOR
90722
FOR
32
33
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S000042683 -
ALFA LAVAL AB W04008152 SE0000695876 - 04/25/2024 RATIFY HANNA FEHLAND AS AUDITOR AUDIT-RELATED
- ISSUER 90722 0 FOR
90722
FOR
32
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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
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S000042683 -
ALFA LAVAL AB W04008152 SE0000695876 - 04/25/2024 RATIFY ANDREAS MAST AS DEPUTY AUDITOR AUDIT-RELATED
- ISSUER 90722 0 FOR
90722
FOR
32
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S000042683 -
ALFA LAVAL AB W04008152 SE0000695876 - 04/25/2024 CLOSE MEETING CORPORATE GOVERNANCE
- ISSUER 90722 0 32
33
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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
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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
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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
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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
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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
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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
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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
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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
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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
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35
36
S000042683 -
ASSA ABLOY AB W0817X204 SE0007100581 - 04/24/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 103762 0 FOR
103762
FOR
32
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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
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S000042683 -
ASSA ABLOY AB W0817X204 SE0007100581 - 04/24/2024 RATIFY ERNST & YOUNG AS AUDITORS AUDIT-RELATED
- ISSUER 103762 0 FOR
103762
FOR
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S000042683 -
ASSA ABLOY AB W0817X204 SE0007100581 - 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 103762 0 AGAINST
103762
AGAINST
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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
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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
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S000042683 -
ASSA ABLOY AB W0817X204 SE0007100581 - 04/24/2024 CLOSE MEETING CORPORATE GOVERNANCE
- ISSUER 103762 0 32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
AZELIS GROUP N.V. B0R5SJ106 BE0974400328 - 06/13/2024 DISCHARGE FROM LIABILITY TO THE DIRECTORS CORPORATE GOVERNANCE
- ISSUER 102409 0 FOR
102409
FOR
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
AZELIS GROUP N.V. B0R5SJ106 BE0974400328 - 06/13/2024 APPROVAL OF AUDIT FEES AUDIT-RELATED
- ISSUER 102409 0 FOR
102409
FOR
32
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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
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S000042683 -
AZELIS GROUP N.V. B0R5SJ106 BE0974400328 - 06/13/2024 POWER OF ATTORNEY CORPORATE GOVERNANCE
- ISSUER 102409 0 FOR
102409
FOR
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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
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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
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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
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT NICHOLAS ANDERSON DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT THOMAS ARSENEAULT DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT CRYSTAL E ASHBY DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT DAME ELIZABETH CORLEY DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT BRADLEY GREVE DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT JANE GRIFFITHS DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT CRESSIDA HOGG DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT EWAN KIRK DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT STEPHEN PEARCE DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT NICOLE PIASECKI DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT LORD SEDWILL DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-ELECT CHARLES WOODBURN DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 ELECT ANGUS COCKBURN DIRECTOR ELECTIONS
- ISSUER 586275 0 FOR
586275
FOR
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 RE-APPOINTMENT OF AUDITORS AUDIT-RELATED
- ISSUER 586275 0 FOR
586275
FOR
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 POLITICAL DONATIONS UP TO SPECIFIED LIMITS OTHER SOCIAL ISSUES
- ISSUER 586275 0 FOR
586275
FOR
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 AUTHORITY TO ALLOT NEW SHARES CAPITAL STRUCTURE
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 PURCHASE OWN SHARES CAPITAL STRUCTURE
- ISSUER 586275 0 FOR
586275
FOR
32
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S000042683 -
BAE SYSTEMS PLC G06940103 GB0002634946 - 05/09/2024 NOTICE OF GENERAL MEETINGS CORPORATE GOVERNANCE
- ISSUER 586275 0 FOR
586275
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
BANKINTER, SA E2116H880 ES0113679I37 - 03/21/2024 ESTABLISHMENT OF THE NUMBER OF DIRECTORS AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 962109 0 FOR
962109
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
BEAZLEY PLC G0936K107 GB00BYQ0JC66 - 04/25/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 674914 0 FOR
674914
FOR
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S000042683 -
BEAZLEY PLC G0936K107 GB00BYQ0JC66 - 04/25/2024 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 674914 0 FOR
674914
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 17559 0 FOR
17559
FOR
32
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT HONG CHOW TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 17559 0 FOR
17559
FOR
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S000042683 -
BEIERSDORF AG D08792109 DE0005200000 - 04/18/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE
- ISSUER 17559 0 FOR
17559
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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DASSAULT AVIATION SA F24539169 FR0014004L86 - 05/16/2024 ALLOCATION AND DISTRIBUTION OF THE NET INCOME OF THE PARENT COMPANY CAPITAL STRUCTURE
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15353
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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
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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
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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
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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
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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
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DASSAULT AVIATION SA F24539169 FR0014004L86 - 05/16/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHIEF OPERATING OFFICER COMPENSATION
CORPORATE GOVERNANCE
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15353
AGAINST
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DASSAULT AVIATION SA F24539169 FR0014004L86 - 05/16/2024 RENEWAL OF THE APPOINTMENT OF MS. BESMA BOUMAZA AS DIRECTOR DIRECTOR ELECTIONS
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15353
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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
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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
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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
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15353
FOR
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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
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15353
FOR
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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
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15353
FOR
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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
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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
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15353
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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
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15353
FOR
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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
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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
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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
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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
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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
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10668
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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ELIS SA F2976F106 FR0012435121 - 05/23/2024 REAPPOINTMENT OF AMY FLIKERSKI AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
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368393
FOR
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ELIS SA F2976F106 FR0012435121 - 05/23/2024 REAPPOINTMENT OF FABRICE BARTHELEMY AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
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368393
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
ERSTE GROUP BANK AG A19494102 AT0000652011 - 05/22/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION
- ISSUER 222584 0 FOR
222584
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE
- ISSUER 183187 0 FOR
183187
FOR
32
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE
- ISSUER 183187 0 FOR
183187
FOR
32
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR AUDIT-RELATED
- ISSUER 183187 0 FOR
183187
FOR
32
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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
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 ELECT OLATZ URROZ GARCIA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183187 0 FOR
183187
FOR
32
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 REELECT ESTHER BERROZPE GALINDO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183187 0 FOR
183187
FOR
32
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 REELECT BRIAN MCDONALD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 183187 0 FOR
183187
FOR
32
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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
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 183187 0 FOR
183187
FOR
32
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S000042683 -
FLUIDRA, SA E52619108 ES0137650018 - 05/08/2024 APPROVE ANNUAL MAXIMUM REMUNERATION COMPENSATION
- ISSUER 183187 0 FOR
183187
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
FUCHS SE D27462379 DE000A3E5D64 - 05/08/2024 APPROVE REMUNERATION REPORT OTHER
Other Voting Matters ISSUER 0 0 32
33
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S000042683 -
FUCHS SE D27462379 DE000A3E5D64 - 05/08/2024 APPROVE REMUNERATION POLICY OTHER
Other Voting Matters ISSUER 0 0 32
33
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT SIR DAVE LEWIS DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT BRIAN MCNAMARA DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT TOBIAS HESTLER DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT MANVINDER SINGH VINDI BANGA DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT MARIE-ANNE AYMERICH DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT TRACY CLARKE DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT DAME VIVIENNE COX DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT ASMITA DUBEY DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT DEIRDRE MAHLAN DIRECTOR ELECTIONS
- ISSUER 2298225 0 AGAINST
2298225
AGAINST
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT DAVID DENTON DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
32
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO RE-ELECT BRYAN SUPRAN DIRECTOR ELECTIONS
- ISSUER 2298225 0 FOR
2298225
FOR
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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
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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
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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
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 2298225 0 FOR
2298225
FOR
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 2298225 0 FOR
2298225
FOR
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S000042683 -
HALEON PLC G4232K100 GB00BMX86B70 - 05/08/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 2298225 0 FOR
2298225
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
HANNOVER RUECK SE D3015J135 DE0008402215 - 05/06/2024 ELECT HARALD KAYSER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 8897 0 AGAINST
8897
AGAINST
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S000042683 -
HANNOVER RUECK SE D3015J135 DE0008402215 - 05/06/2024 ELECT ALENA KOUBA TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 8897 0 FOR
8897
FOR
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S000042683 -
HANNOVER RUECK SE D3015J135 DE0008402215 - 05/06/2024 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 8897 0 FOR
8897
FOR
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S000042683 -
HANNOVER RUECK SE D3015J135 DE0008402215 - 05/06/2024 ELECT URSULA LIPOWSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 8897 0 FOR
8897
FOR
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S000042683 -
HANNOVER RUECK SE D3015J135 DE0008402215 - 05/06/2024 ELECT MICHAEL OLLMANN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 8897 0 FOR
8897
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 APPROVE REMUNERATION POLICY COMPENSATION
- ISSUER 23607 0 FOR
23607
FOR
32
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 REELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 23607 0 FOR
23607
FOR
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 23607 0 FOR
23607
FOR
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 23607 0 FOR
23607
FOR
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 23607 0 FOR
23607
FOR
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 REELECT SOPNA SURY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 23607 0 FOR
23607
FOR
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 ELECT GUNNAR GROEBLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 23607 0 FOR
23607
FOR
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S000042683 -
HEIDELBERG MATERIALS AG D31709104 DE0006047004 - 05/16/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE
- ISSUER 23607 0 FOR
23607
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
HEINEKEN NV N39427211 NL0000009165 - 04/25/2024 EXPLANATION OF THE DIVIDEND POLICY OTHER
Other Voting Matters ISSUER 71725 0 32
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S000042683 -
HEINEKEN NV N39427211 NL0000009165 - 04/25/2024 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 CAPITAL STRUCTURE
- ISSUER 71725 0 FOR
71725
FOR
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S000042683 -
HEINEKEN NV N39427211 NL0000009165 - 04/25/2024 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE
- ISSUER 71725 0 FOR
71725
FOR
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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
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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
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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
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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
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S000042683 -
HEINEKEN NV N39427211 NL0000009165 - 04/25/2024 ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD COMPENSATION
- ISSUER 71725 0 FOR
71725
FOR
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
HENSOLDT AG D3R14P109 DE000HAG0005 - 05/17/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 98642 0 FOR
98642
FOR
32
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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
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S000042683 -
HENSOLDT AG D3R14P109 DE000HAG0005 - 05/17/2024 ELECT GIUSEPPE PANIZZARDI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 98642 0 FOR
98642
FOR
32
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S000042683 -
HENSOLDT AG D3R14P109 DE000HAG0005 - 05/17/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
- ISSUER 98642 0 FOR
98642
FOR
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S000042683 -
HENSOLDT AG D3R14P109 DE000HAG0005 - 05/17/2024 APPROVE AFFILIATION AGREEMENT WITH HENSOLDT HOLDING GMBH CAPITAL STRUCTURE
- ISSUER 98642 0 FOR
98642
FOR
32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 OPEN MEETING OTHER
Other Voting Matters ISSUER 129431 0 32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS OTHER
Other Voting Matters ISSUER 129431 0 32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING OTHER
Other Voting Matters ISSUER 129431 0 32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 RECEIVE PRESIDENT'S REPORT OTHER
Other Voting Matters ISSUER 129431 0 32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Other Voting Matters ISSUER 129431 0 32
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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
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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
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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
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF ALF GORANSSON CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF KERSTIN LINDELL CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF JAN-ANDERS MANSON CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF MALIN PERSSON CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF NILS-JOHAN ANDERSSON CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF HENRIK ELMIN CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF PETER ROSEN CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF GUN NILSSON CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE DISCHARGE OF GEORG BRUNSTAM CORPORATE GOVERNANCE
- ISSUER 129431 0 FOR
129431
FOR
32
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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
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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
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 129431 0 FOR
129431
FOR
32
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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
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 REELECT ALF GORANSSON AS BOARD CHAIRMAN CORPORATE GOVERNANCE
- ISSUER 129431 0 AGAINST
129431
AGAINST
32
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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
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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
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 129431 0 AGAINST
129431
AGAINST
32
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S000042683 -
HEXPOL AB W4580B159 SE0007074281 - 04/26/2024 CLOSE MEETING CORPORATE GOVERNANCE
- ISSUER 129431 0 32
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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35
36
S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 32
33
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35
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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
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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
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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
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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
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
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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
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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
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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
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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
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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
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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
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED
- ISSUER 0 0 32
33
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE
- ISSUER 0 0 32
33
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION
- ISSUER 0 0 32
33
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION
- ISSUER 0 0 32
33
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 TRANSACT OTHER BUSINESS OTHER
Other Business ISSUER 0 0 32
33
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 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
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S000042683 -
HOLCIM AG H3816Q102 CH0012214059 - 05/08/2024 29 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 32
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HUGO BOSS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2023, THE COMBINED MANAGEMENT REPORT OF HUGO BOSS AG (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT FOR THE 2023 FISCAL YEAR CAPITAL STRUCTURE
- ISSUER 44819 0 FOR
44819
FOR
32
33
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36
S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2023 FISCAL YEAR CORPORATE GOVERNANCE
- ISSUER 44819 0 FOR
44819
FOR
32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEAR CORPORATE GOVERNANCE
- ISSUER 44819 0 FOR
44819
FOR
32
33
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36
S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 44819 0 FOR
44819
FOR
32
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER
Other Voting Matters ISSUER 44819 0 FOR
44819
FOR
32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 44819 0 FOR
44819
FOR
32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION AND THE APPROVAL OF THE COMPENSATION SYSTEM OF THE MEMBERS OF THE SUPERVISORY BOARD OTHER
Other Voting Matters ISSUER 44819 0 FOR
44819
FOR
32
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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 44819 0 32
33
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S000042683 -
HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
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HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 5.1 AND 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
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HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 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
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HUGO BOSS AG D34902102 DE000A1PHFF7 - 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORT OF THE AUDITOR OF THE ACCOUNTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT A FINAL DIVIDEND AT THE RATE OF 19.2P PER SHARE BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2023 PAYABLE ON 17 MAY 2024 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 5 APRIL 2024 CAPITAL STRUCTURE
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT THE ANNUAL DIRECTORS' REMUNERATION REPORT, WHICH IS SET OUT ON PAGES 146 TO 167 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023, BE APPROVED SECTION 14A SAY-ON-PAY VOTES
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT THE DIRECTORS' REMUNERATION POLICY REPORT, WHICH IS SET OUT ON PAGES 138 TO 145 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023, BE APPROVED COMPENSATION
CORPORATE GOVERNANCE
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT JACKIE CALLAWAY BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT LORD SMITH OF KELVIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT THOMAS THUNE ANDERSEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT CAROLINE DOWLING BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT KATIE JACKSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT DR AJAI PURI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT ISOBEL SHARP BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT DANIEL SHOOK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT ROY TWITE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT DELOITTE LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING AUDIT-RELATED
- ISSUER 217853 0 FOR
217853
FOR
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT THE AUDIT COMMITTEE ON BEHALF OF THE BOARD BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT: (A) THE DIRECTORS BE AUTHORISED IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 24,889,100 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 24,889,100); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION), UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,805,670 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN FORCE AS AT THE DATE OF THIS NOTICE); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2025; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) CAPITAL STRUCTURE
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 1 JULY 2025, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE REFERRED TO IN (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 (AND MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO STERLING AT SUCH RATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE). FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' SHALL HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT THE RULES OF THE IMI INCENTIVE PLAN (THE 'IIP') SUMMARISED IN APPENDIX 1 OF THIS NOTICE AND PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE IIP AS THEY MAY CONSIDER APPROPRIATE, TO TAKE ACCOUNT OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE IIP, AND TO ADOPT THE IIP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE IIP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE IIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL PARTICIPATION AND THE OVERALL DILUTION LIMITS APPLICABLE TO THE IIP COMPENSATION
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT THE RULES OF THE IMI SHARESAVE PLAN (THE 'SHARESAVE PLAN') SUMMARISED IN APPENDIX 2 OF THIS NOTICE PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION BE APPROVED FOR A FURTHER TEN-YEAR PERIOD AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO: (A) MAKE SUCH MODIFICATIONS TO THE SHARESAVE PLAN AS THEY MAY CONSIDER APPROPRIATE, TO TAKE ACCOUNT OF ANY REQUIREMENTS OF HM REVENUE & CUSTOMS AND/OR BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE SHARESAVE PLAN, AND TO ADOPT THE SHARESAVE PLAN AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SHARESAVE PLAN; AND (B) ESTABLISH FURTHER PLANS BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL PARTICIPATION AND THE OVERALL DILUTION LIMIT APPLICABLE TO THE SHARESAVE PLAN CAPITAL STRUCTURE
- ISSUER 217853 0 FOR
217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IN FORCE AS AT THE DATE OF THIS NOTICE) SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,470,477; AND (II) THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO AN AGGREGATE AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES FROM TIME TO TIME UNDER PARAGRAPH (I) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2025 CAPITAL STRUCTURE
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217853
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT: (A) IN ADDITION TO ANY AUTHORITY GRANTED UNDER SPECIAL RESOLUTION A, THE DIRECTORS BE GIVEN POWER: (I) SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 7,470,477, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE BOARD OF THE COMPANY DETERMINES TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2025; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CAPITAL STRUCTURE
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 28 4/7P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 26,146,669; (B) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 28 4/7P PER ORDINARY SHARE (EXCLUSIVE OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES, IF ANY, PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) WHICH MAY BE PAID FOR AN ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS BEFORE THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) THE AMOUNT EQUAL TO THE HIGHER PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2025 UNLESS RENEWED BEFORE THAT TIME SAVE THAT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND (E) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED CAPITAL STRUCTURE
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT, IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
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IMI PLC G47152114 GB00BGLP8L22 - 05/09/2024 THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARIZED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF DECEMBER 31, 2023, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2023 OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - RALPH DOMMERMUTH OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - RENE OBERMANN OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - DR. CLAUDIA BORGAS-HEROLD OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - KURT DOBITSCH OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - MARTIN MILDNER OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - VANESSA STUTZLE OTHER
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FISCAL YEAR 2024, AS WELL AS, THE AUDITOR FOR INTERIM FINANCIAL REPORTS FOR THE FISCAL YEAR 2024 AND FOR THE FIRST QUARTER OF THE FISCAL YEAR 2025 AUDIT-RELATED
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 RESOLUTION ON APPROVING THE REMUNERATION REPORT PREPARED AND AUDITED FOR THE FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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
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IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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 27835 0 32
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S000042683 -
IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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 27835 0 32
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S000042683 -
IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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 27835 0 32
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S000042683 -
IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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 27835 0 32
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S000042683 -
IONOS GROUP SE D3R77H101 DE000A3E00M1 - 05/15/2024 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 27835 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE CAPITAL STRUCTURE
- ISSUER 62480 0 FOR
62480
FOR
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 62480 0 FOR
62480
FOR
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 62480 0 FOR
62480
FOR
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 RATIFY EY GMBH AND CO. KG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 62480 0 FOR
62480
FOR
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER
Other Voting Matters ISSUER 62480 0 FOR
62480
FOR
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 62480 0 FOR
62480
FOR
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 62480 0 FOR
62480
FOR
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JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 08 MAY 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 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 08 MAY 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 62480 0 32
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S000042683 -
JENOPTIK AG D3S19K104 DE000A2NB601 - 06/18/2024 08 MAY 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 62480 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER
Other Voting Matters ISSUER 252034 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 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 252034 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 TO RESOLVE ON THE 2023 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 252034 0 FOR
252034
FOR
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS CAPITAL STRUCTURE
- ISSUER 252034 0 FOR
252034
FOR
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 252034 0 FOR
252034
FOR
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 TO RESOLVE ON THE PROPOSAL TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION PRESENTED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 252034 0 FOR
252034
FOR
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARES ARE EQUAL TO 1 VOTING RIGHT OTHER
Other Voting Matters ISSUER 252034 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 27 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 252034 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 252034 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 27 MAR 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 252034 0 32
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S000042683 -
JERONIMO MARTINS SGPS SA X40338109 PTJMT0AE0001 - 04/18/2024 27 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 252034 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 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 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 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 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 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 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 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 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER
Other Voting Matters ISSUER 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 REVIEW OF THE AUDITORS' REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER
Other Voting Matters ISSUER 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER
Other Voting Matters ISSUER 111139 0 32
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023 OTHER
Other Voting Matters ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO INCREASE THE ANNUAL FIXED REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THE RISK AND COMPLIANCE COMMITTEE BY 30 000 EUROS AS FROM 1 JANUARY 2024 COMPENSATION
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2023, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA SECTION 14A SAY-ON-PAY VOTES
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COM COMPENSATION
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2023 AUDIT-RELATED
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO ADJUST THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2023 TO THE AMOUNT OF 237 913.66 EUROS AUDIT-RELATED
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 IN PURSUANCE OF THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, RESOLUTION TO APPOINT KPMG BEDRIJFSREVISOREN HAVING ITS REGISTERED OFFICE AT LUCHTHAVEN BRUSSEL NATIONAAL 1K, 1930 ZAVENTEM AS AUDITOR FOR THE ASSURANCE OTHER
Other Voting Matters ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO RE-APPOINT MR. JOHAN THIJS AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO RE-APPOINT MRS. SONJA DE BECKER AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS
- ISSUER 111139 0 AGAINST
111139
AGAINST
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO RE-APPOINT MRS. LIESBET OKKERSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS
- ISSUER 111139 0 AGAINST
111139
AGAINST
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO RE-APPOINT MR. ERIK CLINCK AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS
- ISSUER 111139 0 AGAINST
111139
AGAINST
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO RE-APPOINT MR. THEODOROS ROUSSIS AS DIRECTOR FOR A PERIOD OF ONE YEAR, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2025 DIRECTOR ELECTIONS
- ISSUER 111139 0 AGAINST
111139
AGAINST
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 RESOLUTION TO APPOINT MRS. DIANA RDL ROGEROVA AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2028 DIRECTOR ELECTIONS
- ISSUER 111139 0 FOR
111139
FOR
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S000042683 -
KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 OTHER BUSINESS OTHER
Other Business ISSUER 111139 0 32
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KBC GROUPE SA B5337G162 BE0003565737 - 05/02/2024 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1. TO 11. 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 111139 0 32
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 149014 0 32
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141380 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. 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 149014 0 32
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 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 149014 0 32
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S000042683 -
KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING APPROVES THE RULES OF ORDER AND OF VOTING OF THE GENERAL MEETING OF KOMERCNI BANKA, A. S., IN ACCORDANCE WITH THE PROPOSAL SUBMITTED BY THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MR. PAVEL HENZL AS CHAIR OF THE GENERAL MEETING CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MS. MARKETA BATALOVA AS MINUTES CLERK CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MS. ALENA KRCILOVA AS MINUTES VERIFIER CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MS. TEREZA KAFKOVA AS SCRUTINEER CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MS. ZUZANA ZERZANOVA AS SCRUTINEER CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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S000042683 -
KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S OTHER
Accept Financial Statements and Statutory Reports ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING APPROVES THE DISTRIBUTION OF THE PROFIT OF KOMERCNI BANKA, A. S., AS FOLLOWS: TO BE DISTRIBUTED AMONG SHAREHOLDERS: /I/ THE PROFIT FOR THE YEAR 2023 IN THE TOTAL AMOUNT OF CZK 14,573,669,851.99 /II/ FROM RETAINED EARNINGS THE AMOUNT OF CZK 1,135,801,979.61 THE SHARE IN THE PROFIT TO BE DISTRIBUTED AMONG SHAREHOLDERS /DIVIDENDS/ TOTALS CZK 15,709,471,831.60. THE AMOUNT OF THE DIVIDEND PER SHARE IS CZK 82.66 BEFORE TAXATION. THE DIVIDEND CAN BE CLAIMED BY EACH SHAREHOLDER HOLDING A SHARE OF KOMERCNI BANKA, A. S., WITH ISIN CZ0008019106 AS OF 6 MAY 2024. THE DIVIDEND SHALL BE DUE ON 27 MAY 2024 CAPITAL STRUCTURE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A. S., FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE WEBSITE OF KOMERCNI BANKA, A. S OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING DECIDED TO AMEND THE CURRENT ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS A MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM 24 APRIL 2024 DIRECTOR ELECTIONS
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MS. DELPHINE GARCIN-MEUNIER, BORN ON 30 JUNE 1976, RESIDING AT 49, RUE DE LA LIBERTE 92150 SURESNES, FRENCH REPUBLIC, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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S000042683 -
KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING ELECTS MR. PETR DVORAK, BORN ON 31 OCTOBER 1960, RESIDING AT U GABRIELKY 569, NEBUSICE, 164 00 PRAGUE 6, AS MEMBER OF THE AUDIT COMMITTEE WITH EFFECT FROM 24 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 149014 0 FOR
149014
FOR
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S000042683 -
KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 APPROVAL OF THE REPORT ON REMUNERATION FOR THE YEAR 2023 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2023 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 149014 0 AGAINST
149014
AGAINST
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AS THE EXTERNAL AUDITOR OF KOMERCNI BANKA, A. S., FOR THE YEAR 2024, AND COMPANY KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE EXTERNAL AUDITOR OF THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC FOR THE YEAR 2024 AUDIT-RELATED
- ISSUER 149014 0 FOR
149014
FOR
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KOMERCNI BANKA, A.S. X45471111 CZ0008019106 - 04/24/2024 THE GENERAL MEETING APPOINTS COMPANY KPMG CESKA REPUBLIKA AUDIT S.R.O. WITH ITS REGISTERED OFFICE AT POBREZNI 648/1A, PRAGUE 8, POSTAL CODE 186 00, IDENTIFICATION NO. 496 19 187, REFERENCE NO. 071, AND, REGARDING THE REGISTERED BRANCH OF KOMERCNI BANKA, A. S., LOCATED ON THE TERRITORY OF THE SLOVAK REPUBLIC. KPMG SLOVENSKO SPOL. S.R.O. WITH ITS REGISTERED OFFICE AT DVORAKOVO NABREZIE 10, 811 02 BRATISLAVA, AS THE AUDITOR TO PROVIDE AN ASSURANCE OPINION ON THE SUSTAINABILITY REPORT FOR 2024 OTHER
Miscellaneous Proposal: Company-Specific ISSUER 149014 0 FOR
149014
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 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 17365 0 32
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 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 17365 0 32
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 12 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
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 12 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 17365 0 32
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 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 17365 0 32
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 12 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/2024/0410/202404102400746.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 17365 0 32
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2023 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 ALLOCATION OF RESULTS FOR 2023 AND DETERMINATION OF DIVIDEND CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPOINTMENT OF MAZARS AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE COMPENSATION
- ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2023 TO ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2023 TO BENOIT COQUART, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIR OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 MAXIMUM AMOUNT OF COMPENSATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 APPOINTMENT OF REKHA MEHROTRA MENON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 17365 0 FOR
17365
FOR
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LEGRAND SA F56196185 FR0010307819 - 05/29/2024 RENEWAL OF JEAN MARC CHERYS TERM OF OFFICE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE FREE SHARE AWARDS TO STAFF MEMBERS AND/OR COMPANY OFFICERS OF THE COMPANY OR RELATED COMPANIES OR SOME OF THEM, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE TO THE SHARES TO BE ISSUED IN RELATION TO THE FREE SHARE AWARDS COMPENSATION
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN VIEW OF INCREASING THE AMOUNT OF THE ISSUANCES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, IN THE EVENT OF EXCESS DEMAND CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER ITEMS WHICH MAY BE CAPITALIZED UNDER THE APPLICABLE REGULATIONS CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN FAVOR OF THE HOLDERS OF THE SHARES OR SECURITIES CONSTITUTING THE CONTRIBUTION IN KIND CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 BLANKET LIMIT ON DELEGATIONS OF AUTHORITY CAPITAL STRUCTURE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 AMENDMENT OF ARTICLE 9.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOW STAGGERED RENEWAL OF DIRECTORS TERMS OF OFFICE CORPORATE GOVERNANCE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 AMENDMENT OF ARTICLES 7.5 AND 9.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO REFLECT LEGISLATIVE CHANGES CORPORATE GOVERNANCE
- ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
LEGRAND SA F56196185 FR0010307819 - 05/29/2024 POWERS FOR CARRY OUT LEGAL FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 17365 0 FOR
17365
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 24015 0 FOR
24015
FOR
32
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO APPROVE THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 24015 0 FOR
24015
FOR
32
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO DECLARE A FINAL DIVIDEND OF 141 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO ELECT VENETIA BUTTERFIELD DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO ELECT AMY STIRLING DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT JONATHAN BEWES DIRECTOR ELECTIONS
- ISSUER 24015 0 AGAINST
24015
AGAINST
32
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT SOUMEN DAS DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT TOM HALL DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT DAME TRISTIA HARRISON DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT AMANDA JAMES DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT RICHARD PAPP DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT MICHAEL RONEY DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT JANE SHIELDS DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT JEREMY STAKOL DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-ELECT LORD WOLFSON DIRECTOR ELECTIONS
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES CAPITAL STRUCTURE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NEXT PLC G6500M106 GB0032089863 - 05/16/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE
- ISSUER 24015 0 FOR
24015
FOR
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S000042683 -
NOVARTIS AG H5820Q150 CH0012005267 - 09/15/2023 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 0 0 32
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S000042683 -
NOVARTIS AG H5820Q150 CH0012005267 - 09/15/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 957023 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 08 SEP 2023 TO 12 SEP 2023. 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 0 0 32
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S000042683 -
NOVARTIS AG H5820Q150 CH0012005267 - 09/15/2023 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE OTHER
Other Voting Matters ISSUER 0 0 32
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S000042683 -
NOVARTIS AG H5820Q150 CH0012005267 - 09/15/2023 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS
- ISSUER 0 0 TAKE NO ACTION
56863
NONE
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S000042683 -
NOVARTIS AG H5820Q150 CH0012005267 - 09/15/2023 REDUCTION OF SHARE CAPITAL IN CONNECTION WITH THE SPIN-OFF OF SANDOZ GROUP AG CAPITAL STRUCTURE
- ISSUER 0 0 TAKE NO ACTION
56863
NONE
32
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S000042683 -
NOVARTIS AG H5820Q150 CH0012005267 - 09/15/2023 ADDITIONAL AND/OR COUNTER- PROPOSALS: VOTES CONSENTING TO ANY ADDITIONAL RESOLUTION WILL BE CONSIDERED AS PROPOSED/RECOMMENDED BY THE BOARD OF DIRECTORS OTHER
Other Business ISSUER 0 0 TAKE NO ACTION
56863
NONE
32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED OTHER
Other Voting Matters ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET OTHER
Other Voting Matters ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 RECEIVE REPORT OF BOARD OTHER
Other Voting Matters ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Other Voting Matters ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 18.00 PER SHARE CAPITAL STRUCTURE
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT PETER A. RUZICKA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 AGAINST
8124
AGAINST
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT CHRISTIAN FRIGAST AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 ABSTAIN
8124
AGAINST
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT LILIAN FOSSUM BINER AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 AGAINST
8124
AGAINST
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 AGAINST
8124
AGAINST
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT MARIANNE KIRKEGAARD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT CATHERINE SPINDLER AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 ABSTAIN
8124
AGAINST
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 REELECT JAN ZIJDERVELD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2024 AND THE SUSTAINABILITY REPORT 2024. THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANYS AUDITOR AUDIT-RELATED
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 APPROVE DISCHARGE OF MANAGEMENT AND BOARD CORPORATE GOVERNANCE
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 APPROVE DKK 7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY CAPITAL STRUCTURE
- ISSUER 8124 0 FOR
8124
FOR
32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 AMEND REMUNERATION POLICY (INDEMNIFICATION SCHEME) COMPENSATION
- ISSUER 8124 0 FOR
8124
FOR
32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 AMEND REMUNERATION POLICY (SPECIFICATION OF THE DEROGATION CLAUSE) COMPENSATION
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 AMEND REMUNERATION POLICY (SHORT-TERM INCENTIVE PLAN) COMPENSATION
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 AMEND REMUNERATION POLICY (TRAVEL ALLOWANCE FOR BOARD MEMBERS) COMPENSATION
- ISSUER 8124 0 FOR
8124
FOR
32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE
- ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES OTHER
Other Voting Matters ISSUER 8124 0 FOR
8124
FOR
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 OTHER BUSINESS OTHER
Other Business ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. OTHER
Other Voting Matters ISSUER 8124 0 32
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S000042683 -
PANDORA A/S K7681L102 DK0060252690 - 03/14/2024 27 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 AND 9.3C. 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 8124 0 32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 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 76140 0 32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 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 76140 0 32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 29 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 76140 0 32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 29 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 76140 0 32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 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 76140 0 32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 ALLOCATION OF THE NET INCOME FOR FISCAL YEAR 2023 AND DECLARATION OF DIVIDEND CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF GRANT THORNTON AS THE INDEPENDENT THIRD-PARTY BODY RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2023, FOR ALL CORPORATE OFFICERS COMPENSATION
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 76140 0 AGAINST
76140
AGAINST
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2023 TO MR. MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 76140 0 AGAINST
76140
AGAINST
32
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2024 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AS THE CASE MAY BE, BY PUBLIC OFFERINGS REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE ORIGINAL ISSUE CARRIED OUT IN PURSUANCE OF THE SIXTEENTH TO THE EIGHTEENTH RESOLUTIONS PUT BEFORE THIS SHAREHOLDERS MEETING CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DETERMINE THE ISSUE PRICE OF SECURITIES IN THE COMPANY, IN THE CASE OF CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 10% OF THE CAPITAL PER ANNUM CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, EARNINGS, PREMIUMS OR OTHER SUMS CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO REMUNERATE THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND CONSTITUTING SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF ALLOTTING NEW OR EXISTING SHARES, FREE OF CHARGE, TO ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY, OR OF GROUP COMPANIES, ENTAILING A WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF SUBSCRIBERS TO A COMPANY SAVINGS PLAN CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR THE MANAGEMENT BOARD AS THE CASE MAY BE, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES IN THE COMPANY OR SECURITIES GIVING ACCESS TO ORDINARY SHARES IN THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 AMENDMENT OF THE COMPANYS CORPORATE PURPOSE AND CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 EXTENSION OF THE COMPANYS TERM AND CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 CHANGE OF MANAGEMENT STRUCTURE TO A FRENCH "SOCIETE ANONYME" LIMITED LIABILITY COMPANY WITH A BOARD OF DIRECTORS AND ADOPTION OF NEW ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MR. ARTHUR SADOUN AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MRS. ELISABETH BADINTER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MR. SIMON BADINTER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MR. JEAN CHAREST AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 AGAINST
76140
AGAINST
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PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MRS. SOPHIE DULAC AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MR. THOMAS H. GLOCER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MRS. MARIE-JOSEE KRAVIS AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MR. ANDRE KUDELSKI AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 AGAINST
76140
AGAINST
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MRS. SUZAN LEVINE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPOINTMENT OF MR. TIDJANE THIAM AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 76140 0 FOR
76140
FOR
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 76140 0 AGAINST
76140
AGAINST
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S000042683 -
PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 POWERS TO CARRY OUT FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 76140 0 FOR
76140
FOR
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PUBLICIS GROUPE SA F7607Z165 FR0000130577 - 05/29/2024 29 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/2024/0424/202404242401023.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 76140 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 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 193319 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 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 193319 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 OPEN MEETING OTHER
Other Voting Matters ISSUER 193319 0 32
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 RECEIVE REPORT OF MANAGEMENT BOARD OTHER
Other Voting Matters ISSUER 193319 0 32
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 DISCUSSION ON IMPLEMENTATION OF DUTCH CORPORATE GOVERNANCE CODE OTHER
Other Voting Matters ISSUER 193319 0 32
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 RECEIVE REPORT OF SUPERVISORY BOARD OTHER
Other Voting Matters ISSUER 193319 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Other Voting Matters ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER
Other Voting Matters ISSUER 193319 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT METIN COLPAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT TORALF HAAG TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT ROSS L. LEVINE TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT ELAINE MARDIS TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT EVA PISA TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 AGAINST
193319
AGAINST
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT BERT VAN MEURS TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT EVA VAN PELT TO SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT THIERRY BERNARD TO MANAGEMENT BOARD CORPORATE GOVERNANCE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REELECT ROLAND SACKERS TO MANAGEMENT BOARD CORPORATE GOVERNANCE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
- ISSUER 193319 0 FOR
193319
FOR
32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION
- ISSUER 193319 0 FOR
193319
FOR
32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 RATIFY ERNST AND YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE
- ISSUER 193319 0 AGAINST
193319
AGAINST
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE CAPITAL STRUCTURE
- ISSUER 193319 0 FOR
193319
FOR
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 APPROVE CANCELLATION OF SHARES CAPITAL STRUCTURE
- ISSUER 193319 0 FOR
193319
FOR
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 ALLOW QUESTIONS CORPORATE GOVERNANCE
- ISSUER 193319 0 32
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QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 CLOSE MEETING CORPORATE GOVERNANCE
- ISSUER 193319 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 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 193319 0 32
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S000042683 -
QIAGEN NV N72482149 NL0015001WM6 - 06/21/2024 13 JUN 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 193319 0 32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 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 71909 0 32
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RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 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 71909 0 32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 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 71909 0 32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 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 71909 0 32
33
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 71909 0 32
33
34
35
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE CAPITAL STRUCTURE
- ISSUER 71909 0 FOR
71909
FOR
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE DISCHARGE OF MANAGING DIRECTORS OF RENK HOLDING GMBH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 71909 0 FOR
71909
FOR
32
33
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD OF RENK HOLDING GMBH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 71909 0 FOR
71909
FOR
32
33
34
35
36
S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 71909 0 FOR
71909
FOR
32
33
34
35
36
S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 71909 0 FOR
71909
FOR
32
33
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 71909 0 FOR
71909
FOR
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER
Other Voting Matters ISSUER 71909 0 FOR
71909
FOR
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 ELECT FLORIAN HOHENWARTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 71909 0 FOR
71909
FOR
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 ELECT KARIN SONNENMOSER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 71909 0 FOR
71909
FOR
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 ELECT AXEL SCHEIBEL AS ALTERNATE SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 71909 0 FOR
71909
FOR
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE REMUNERATION POLICY COMPENSATION
- ISSUER 71909 0 FOR
71909
FOR
32
33
34
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION
- ISSUER 71909 0 FOR
71909
FOR
32
33
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 SHAREHOLDER PROPOSAL SUBMITTED BY REBECCA BIDCO SARL: ELECT DOREEN NOWOTNE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- SECURITY HOLDER 71909 0 FOR
71909
NONE
32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 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 71909 0 32
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S000042683 -
RENK GROUP AG D6S2UZ108 DE000RENK730 - 06/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176503 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 11. 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 71909 0 32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 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 18712 0 32
33
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 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 18712 0 32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 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 18712 0 32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 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 18712 0 32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 18712 0 32
33
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 18712 0 32
33
34
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.70 PER SHARE CAPITAL STRUCTURE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 18712 0 FOR
18712
FOR
32
33
34
35
36
S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 18712 0 FOR
18712
FOR
32
33
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 ELECT SAORI DUBOURG TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 ELECT MARC TUENGLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION
- ISSUER 18712 0 FOR
18712
FOR
32
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36
S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE CREATION OF EUR 22.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.4 BILLION; APPROVE CREATION OF EUR 22.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 APPROVE AFFILIATION AGREEMENT WITH RHEINMETALL LIEGENSCHAFTEN UND VERMIETUNG GMBH CAPITAL STRUCTURE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS CORPORATE GOVERNANCE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
RHEINMETALL AG D65111102 DE0007030009 - 05/14/2024 AMEND ARTICLES RE: GENERAL MEETING CHAIR CORPORATE GOVERNANCE
- ISSUER 18712 0 FOR
18712
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR OTHER
Accept Financial Statements and Statutory Reports ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO DECLARE A FINAL DIVIDEND OF 4.65P PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO RE-ELECT TR COBBOLD AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO ELECT AJ HEATH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO RE-ELECT KT HUYNH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO RE-ELECT KFS MEURK-HARVEY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO ELECT B PEACOCK AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO RE-ELECT JE STIPP AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 AGAINST
809332
AGAINST
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO RE-ELECT DC THOMPSON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 809332 0 FOR
809332
FOR
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 809332 0 FOR
809332
FOR
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 AUTHORITY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS CAPITAL INVESTMENTS CAPITAL STRUCTURE
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 809332 0 FOR
809332
FOR
32
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES CAPITAL STRUCTURE
- ISSUER 809332 0 FOR
809332
FOR
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE
- ISSUER 809332 0 FOR
809332
FOR
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S000042683 -
ROTORK PLC G76717134 GB00BVFNZH21 - 04/30/2024 02 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 809332 0 32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 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 45456 0 32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER
Other Voting Matters ISSUER 45456 0 32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER
Other Voting Matters ISSUER 45456 0 32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 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 45456 0 32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 REPORT ON THE COMPANY'S BUSINESS ACTIVITIES DURING THE YEAR OTHER
Other Voting Matters ISSUER 45456 0 32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT FOR 2023 BE ADOPTED OTHER
Other Voting Matters ISSUER 45456 0 FOR
45456
FOR
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT ARE GRANTED DISCHARGE FROM LIABILITY IN RELATION TO THE APPROVED ANNUAL REPORT 2023 CORPORATE GOVERNANCE
- ISSUER 45456 0 FOR
45456
FOR
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT NO ORDINARY DIVIDEND IS PAID OUT AND THAT THE NET PROFIT OF DKK 1,095 MILLION IS TO BE CARRIED FORWARD. FOLLOWING THE ACQUISITIONS OF VRUMONA IN THE NETHERLANDS AND SAN GIORGIO IN ITALY, THE DEBT COMPARED TO EBITDA IS HIGHER THAN STIPULATED IN OUR CAPITAL ALLOCATION PRIORITIES IN THE ANNUAL REPORT 2023. ACCORDINGLY, THE BOARD OF DIRECTORS PROPOSES NOT TO DISTRIBUTE ORDINARY DIVIDEND. THE BOARD OF DIRECTORS WILL CONSIDER PAYING OUT EXTRAORDINARY DIVIDEND IN THE PERIOD BEFORE THE ANNUAL GENERAL MEETING IN 2025. ACCORDINGLY, UNDER ITEM 7.2. OF THE AGENDA, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DISTRIBUTE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. APPROVAL OF PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND CAPITAL STRUCTURE
- ISSUER 45456 0 FOR
45456
FOR
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2023 BE APPROVED SECTION 14A SAY-ON-PAY VOTES
- ISSUER 45456 0 FOR
45456
FOR
32
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION
- ISSUER 45456 0 FOR
45456
FOR
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S000042683 -
ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT UNTIL THE NEXT ANNUAL GENERAL MEETING THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MUST NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED AT NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. AUTHORIZATION TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 45456 0 FOR
45456
FOR
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS : THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED TO DISTRIBUTE EXTRAORDINARY DIVIDEND OF UP TO DKK 14.5 PER SHARE (OF A NOMINAL VALUE OF DKK 2) TO THE SHAREHOLDERS OF THE COMPANY, CF. SECTION 182(2) OF THE DANISH COMPANIES ACT. THE AUTHORIZATION SHALL BE IN FORCE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. AUTHORIZATION TO DISTRIBUTE EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU OTHER
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PETER RUZICKA DIRECTOR ELECTIONS
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JAIS VALEUR DIRECTOR ELECTIONS
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: CATHARINA STACKELBERG-HAMMAREN DIRECTOR ELECTIONS
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: HEIDI KLEINBACH-SAUTER DIRECTOR ELECTIONS
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45456
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TORBEN CARLSEN DIRECTOR ELECTIONS
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISE MORTENSEN DIRECTOR ELECTIONS
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. THE APPOINTMENT APPLIES TO BOTH THE FINANCIAL AUDITING AS WELL AS ASSURANCE ENGAGEMENTS RELATING TO SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE HAS INFORMED THE BOARD OF DIRECTORS THAT IT HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR HAS IT BEEN SUBJECT TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETING'S CHOICE OF CERTAIN AUDITORS OR AUDIT FIRMS AUDIT-RELATED
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45456
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 ANY OTHER BUSINESS OTHER
Other Business ISSUER 45456 0 32
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 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
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
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ROYAL UNIBREW A/S K8390X122 DK0060634707 - 04/30/2024 22 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
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RECEIVE THE COMPANY'S ACCOUNT'S AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 691895 0 FOR
691895
FOR
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 AS SET OUT ON PAGES 112 TO 132 OF THE 2023 ANNUAL REPORT (EXCLUDING THE PART SUMMARISING THE DIRECTORS REMUNERATION POLICY ON PAGES 118 TO 122) SECTION 14A SAY-ON-PAY VOTES
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.7P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 TO BE PAID ON 21 JULY 2023 TO ALL ORDINARY SHAREHOLDERS WHO WERE ON THE REGISTER OF MEMBERS ON 16 JUNE 2023 CAPITAL STRUCTURE
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR DIRECTOR ELECTIONS
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR DIRECTOR ELECTIONS
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR DIRECTOR ELECTIONS
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT NAVNEET KAPOOR AS A DIRECTOR DIRECTOR ELECTIONS
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT BESSIE LEE AS A DIRECTOR DIRECTOR ELECTIONS
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT SIMON PRYCE AS A DIRECTOR DIRECTOR ELECTIONS
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGM AUDIT-RELATED
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED
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691895
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", INDEPENDENT ELECTION CANDIDATES, "POLITICAL ORGANISATIONS" AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES
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691895
FOR
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 THAT: (I) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 15,760,424 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 15,760,424); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 31,520,848 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER (II) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024 (III) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND (IV) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) CAPITAL STRUCTURE
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691895
FOR
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 THAT: (I) THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES TO OR IN FAVOUR OF: I. HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15(I)(A) AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,364,063 (II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024; AND (III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CAPITAL STRUCTURE
- ISSUER 691895 0 FOR
691895
FOR
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 THAT: (I) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND B) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,364,063; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE (II) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024; AND (III) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED CAPITAL STRUCTURE
- ISSUER 691895 0 FOR
691895
FOR
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 47,281,274; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE 10P PER ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2024, UNLESS RENEWED BEFORE THAT TIME; AND (V) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT CAPITAL STRUCTURE
- ISSUER 691895 0 FOR
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FOR
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RS GROUP PLC G29848101 GB0003096442 - 07/13/2023 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE DIRECTORS CONSIDER THAT THE PASSING OF EACH OF THE RESOLUTIONS PROPOSED AT THE AGM IS IN THE BEST INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS TO VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THEY INTEND TO DO IN RESPECT OF THEIR OWN BENEFICIAL HOLDINGS CORPORATE GOVERNANCE
- ISSUER 691895 0 FOR
691895
FOR
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S000042683 -
SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RECEIVE THE 2023 ANNUAL REPORT AND ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2023ANNUAL REPORT AND ACCOUNTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 145736 0 FOR
145736
FOR
32
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S000042683 -
SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2023 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO DECLARE A FINAL DIVIDEND OF 13.9PENCE PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT MARK RIDLEY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT SIMON SHAW AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT FLORENCE TONDU-MELIQUEAS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT PHILIP LEE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-ELECT MARCUS SPERBER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-APPOINT JOHN WATERS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-APPOINT ADRIANA KARABOUTIS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITORS AUDIT-RELATED
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 145736 0 FOR
145736
FOR
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SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RENEW THE DIRECTORS POWER TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 145736 0 FOR
145736
FOR
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S000042683 -
SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 145736 0 FOR
145736
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36
S000042683 -
SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 145736 0 FOR
145736
FOR
32
33
34
35
36
S000042683 -
SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 145736 0 FOR
145736
FOR
32
33
34
35
36
S000042683 -
SAVILLS PLC G78283119 GB00B135BJ46 - 05/15/2024 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 145736 0 FOR
145736
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO DECLARE A FINAL DIVIDEND OF 2.27PENCE FOR THE YEAR ENDED 31DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT JOHN RISHTON AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT MARK IRWIN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT KRU DESAI AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT TIM LODGE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST DISAPPLICATION RESOLUTION CAPITAL STRUCTURE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL DISAPPLICATION RESOLUTION CAPITAL STRUCTURE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SERCO GROUP PLC G80400107 GB0007973794 - 04/24/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 1582647 0 FOR
1582647
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RECEIPT OF REPORT AND ACCOUNTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 APPROVAL OF DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 DECLARATION OF A FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 ELECTION OF STEVE WILLIAMS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF PAM CHENG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF KARIN HOEING AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF RICHARD HOWES AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF PAUL KEEL AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF CLARE SCHERRER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-ELECTION OF NOEL TATA AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AUDIT-RELATED
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES CAPITAL STRUCTURE
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SMITHS GROUP PLC G82401111 GB00B1WY2338 - 11/16/2023 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES
- ISSUER 209626 0 FOR
209626
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 RE-ELECT GRAEME WATT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 RE-ELECT GRAHAM CHARLTON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 ELECT KATY MECKLENBURGH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 RE-ELECT VIN MURRIA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 RE-ELECT ROBYN PERRISS AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 RE-ELECT LYNNE WEEDALL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 ELECT MAYANK PRAKASH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SOFTCAT PLC G8251T108 GB00BYZDVK82 - 12/13/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
- ISSUER 29815 0 FOR
29815
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RECEIVE THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT ON PAGES 102 TO 123 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO DECLARE A FINAL DIVIDEND OF53.9P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO BE PAID ON 28 JUNE 2024 CAPITAL STRUCTURE
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO ELECT MANDY GRADDEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT ULF QUELLMANN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS CAPITAL STRUCTURE
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES CAPITAL STRUCTURE
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPECTRIS PLC G8338K104 GB0003308607 - 05/23/2024 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 107192 0 FOR
107192
FOR
32
33
34
35
36
S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 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 103844 0 32
33
34
35
36
S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 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 103844 0 32
33
34
35
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 03 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 103844 0 32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 03 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 103844 0 32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 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 103844 0 32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 10 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0327/202403272400651.pdf AND https://materials.proxyvote.com/Approved/99999Z/19840101/NOMNP_567798.PDF AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK AND MODIFICATION OF TEXT OF RESOLUTION 3. 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 103844 0 32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 103844 0 FOR
103844
FOR
32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDEND AT 0,83 EURO PER SHARE CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER
Miscellaneous Proposal: Company-Specific ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE COMPENSATION OF CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES
- ISSUER 103844 0 FOR
103844
FOR
32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE COMPENSATION REPORT COMPENSATION
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 103844 0 FOR
103844
FOR
32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
32
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLION CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.8 MILLION CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 7.8 MILLION CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION
- ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
SPIE SA F8691R101 FR0012757854 - 05/03/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 103844 0 FOR
103844
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 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 343114 0 32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 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 343114 0 32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 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 343114 0 32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 OPENING BY THE CHAIR OF THE BOARD OTHER
Other Voting Matters ISSUER 343114 0 32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PRESENTATION BY THE CEO OTHER
Other Voting Matters ISSUER 343114 0 32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER
Other Voting Matters ISSUER 343114 0 FOR
343114
FOR
32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 0.57 PER ORDINARY SHARE FROM 2023 NET INCOME CAPITAL STRUCTURE
- ISSUER 343114 0 FOR
343114
FOR
32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2023 FINANCIAL YEAR SECTION 14A SAY-ON-PAY VOTES
- ISSUER 343114 0 FOR
343114
FOR
32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE COMPANY S STATUTORY AUDITOR FOR THE 2024 FINANCIAL YEAR AUDIT-RELATED
- ISSUER 343114 0 FOR
343114
FOR
32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTOR FROM LIABILITY CORPORATE GOVERNANCE
- ISSUER 343114 0 FOR
343114
FOR
32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY CORPORATE GOVERNANCE
- ISSUER 343114 0 FOR
343114
FOR
32
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT ARNAUD PIETON AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT JOSEPH RINALDI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT SIMON EYERS AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO RE-APPOINT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO APPOINT MAELLE GAVET AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO APPOINT MATTHIEU MALIGE AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO AUTHORIZE THE BOARD TO CAUSE THE COMPANY TO ACQUIRE SHARES IN ITS ISSUED SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS DETERMINED BY THE BOARD CAPITAL STRUCTURE
- ISSUER 343114 0 FOR
343114
FOR
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S000042683 -
TECHNIP ENERGIES N.V. N8486R101 NL0014559478 - 05/07/2024 CLOSE OTHER
Other Voting Matters ISSUER 343114 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132999 DUE TO ADDITION OF RESOLUTION 23. 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 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 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 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 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 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 11 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 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 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 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 11 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 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 11 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/2024/0410/202404102400610.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 154777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 25150 0 32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR OTHER
Accept Financial Statements and Statutory Reports ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND CALCULATION OF THE DIVIDEND AT N3.40 PER SHARE FOR 2023 CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE CORPORATE GOVERNANCE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 RATIFICATION OF THE CO-OPTATION OF MR. LOIC ROCARD AS AN "EXTERNAL DIRECTOR" DIRECTOR ELECTIONS
- ISSUER 25150 0 FOR
25150
FOR
32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 RENEWAL OF MR LOIC ROCARD AS AN "EXTERNAL DIRECTOR" DIRECTOR ELECTIONS
- ISSUER 25150 0 FOR
25150
FOR
32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 25150 0 FOR
25150
FOR
32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPROVAL OF THE 2023 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER SECTION 14A SAY-ON-PAY VOTES
- ISSUER 25150 0 FOR
25150
FOR
32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPROVAL OF INFORMATION RELATING TO THE 2023 COMPENSATION OF CORPORATE OFFICERS COMPENSATION
- ISSUER 25150 0 FOR
25150
FOR
32
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS AND REVALUATION OF THE ENVELOPE ALLOCATED TO THEM COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF EUR190 PER SHARE CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, WITH APPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOD FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH DISAPPLICATION OF SHAREHOLDERS PSR AND THE OPTION OF A PRIORITY PERIOD, BY PUBLIC OFFERING OTHER THAN PUBLIC OFFERINGS REFERRED TO IN ART. L. 411-2 1 OF THE FRENCH MONETARY CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOD FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH DISAPPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERING, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH APPLICATION OR DISAPPLICATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 DETERMINATION OF THE ISSUANCE PRICE IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES WITH DISAPPLICATION OF PREFERENTIAL SUBSCRIPTION RIGHTS CARRIED OUT UNDER THE 14TH OR 15TH RESOLUTION CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUANCE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 SETTING THE OVERALL LIMITS ON ISSUANCES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH DISAPPLICATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 POWERS TO CARRY OUT FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 25150 0 FOR
25150
FOR
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THALES SA F9156M108 FR0000121329 - 05/15/2024 APPOINTMENT OF RUBY MCGREGOR-SMITH AS DIRECTOR OF EXTERNAL PERSONALITY DIRECTOR ELECTIONS
- ISSUER 25150 0 FOR
25150
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 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 185692 0 32
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 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 185692 0 32
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TRELLEBORG AB W96297101 SE0000114837 - 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 185692 0 32
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TRELLEBORG AB W96297101 SE0000114837 - 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 185692 0 32
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TRELLEBORG AB W96297101 SE0000114837 - 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 185692 0 32
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 ELECTION OF CHAIRMAN OF THE MEETING CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 PREPARATION AND APPROVAL OF THE VOTING LIST CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET OTHER
Accept Financial Statements and Statutory Reports ISSUER 185692 0 FOR
185692
FOR
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING THE DISPOSITION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET CAPITAL STRUCTURE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JOHAN MALMQUIST (BOARD MEMBER AND CHAIRMAN OF THE BOARD) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: GUNILLA FRANSSON (BOARD MEMBER) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MONICA GIMRE (BOARD MEMBER) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: HENRIK LANGE (BOARD MEMBER) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (BOARD MEMBER) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: ANNE METTE OLESEN (BOARD MEMBER) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JAN STAHLBERG (BOARD MEMBER) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: JIMMY FALTIN (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MARIA ERIKSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: LARS PETTERSSON (EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: MAGNUS OLOFSSON (DEPUTY EMPLOYEE REPRESENTATIVE) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: PETER NILSSON (CEO) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION CONCERNING DISCHARGE OF THE MEMBER OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY: HANS BIORCK (FORMER BOARD MEMBER AND CHAIRMAN OF THE BOARD) CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE BOARD OF DIRECTORS COMPENSATION
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR: FEES TO THE AUDITOR AUDIT-RELATED
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: GUNILLA FRANSSON DIRECTOR ELECTIONS
- ISSUER 185692 0 AGAINST
185692
AGAINST
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: MONICA GIMRE DIRECTOR ELECTIONS
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: JOHAN MALMQUIST DIRECTOR ELECTIONS
- ISSUER 185692 0 AGAINST
185692
AGAINST
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: PETER NILSSON DIRECTOR ELECTIONS
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: ANNE METTE OLESEN DIRECTOR ELECTIONS
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: JAN STAHLBERG DIRECTOR ELECTIONS
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: HENRIK LANGE DIRECTOR ELECTIONS
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RE-ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD: JOHAN MALMQUIST, AS CHAIRMAN OF THE BOARD CORPORATE GOVERNANCE
- ISSUER 185692 0 AGAINST
185692
AGAINST
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 ELECTION OF AUDITOR AUDIT-RELATED
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR PRINCIPLES OF REMUNERATION FOR SENIOR EXECUTIVES COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR SHARE PROGRAMME (PSP 2024/2027): IMPLEMENTATION OF PSP 2024/2027 COMPENSATION
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR SHARE PROGRAMME (PSP 2024/2027): AUTHORISATION ON REPURCHASE OF SHARES OF SERIES B CAPITAL STRUCTURE
COMPENSATION
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR SHARE PROGRAMME (PSP 2024/2027): RESOLUTION ON TRANSFER OF OWN SHARES OF SERIES B CAPITAL STRUCTURE
COMPENSATION
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES CAPITAL STRUCTURE
- ISSUER 185692 0 FOR
185692
FOR
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 RESOLUTION ON (A) REDUCTION OF THE SHARE CAPITAL BY MEANS OF CANCELLATION OF REPURCHASED SHARES AND (B) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUE OF NEW SHARES CAPITAL STRUCTURE
- ISSUER 185692 0 FOR
185692
FOR
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 21 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 185692 0 32
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TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 21 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 185692 0 32
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S000042683 -
TRELLEBORG AB W96297101 SE0000114837 - 04/24/2024 21 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 185692 0 32
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 75863 0 32
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 75863 0 32
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 75863 0 32
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UCB SA B93562120 BE0003739530 - 04/25/2024 SPECIAL REPORT OF THE BOARD OF DIRECTORS OTHER
Receive/Approve Special Report ISSUER 75863 0 32
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UCB SA B93562120 BE0003739530 - 04/25/2024 RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
- ISSUER 75863 0 FOR
75863
FOR
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION CAPITAL STRUCTURE
- ISSUER 75863 0 FOR
75863
FOR
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 75863 0 32
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 75863 0 32
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S000042683 -
UCB SA B93562120 BE0003739530 - 04/25/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION OTHER
Other Voting Matters ISSUER 75863 0 32
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UCB SA B93562120 BE0003739530 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER
Receive/Approve Special Report ISSUER 75863 0 32
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UCB SA B93562120 BE0003739530 - 04/25/2024 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND APPROPRIATION OF THE RESULTS OTHER
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 75863 0 FOR
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UCB SA B93562120 BE0003739530 - 04/25/2024 APPROVAL OF THE REMUNERATION POLICY 2024 COMPENSATION
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UCB SA B93562120 BE0003739530 - 04/25/2024 DISCHARGE IN FAVOUR OF THE DIRECTORS CORPORATE GOVERNANCE
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR AUDIT-RELATED
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 DIRECTOR ELECTIONS
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES CORPORATE GOVERNANCE
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 DIRECTOR ELECTIONS
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES CORPORATE GOVERNANCE
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 DIRECTOR ELECTIONS
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING APPOINTS MRS. NEFERTITI GREENE AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 DIRECTOR ELECTIONS
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. NEFERTITI GREENE QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES CORPORATE GOVERNANCE
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING APPOINTS MRS. DOLCA THOMAS AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 DIRECTOR ELECTIONS
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. DOLCA THOMAS QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES CORPORATE GOVERNANCE
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING APPOINTS MR. RODOLFO SAVITZKY AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 DIRECTOR ELECTIONS
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UCB SA B93562120 BE0003739530 - 04/25/2024 THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. RODOLFO SAVITZKY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES CORPORATE GOVERNANCE
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UCB SA B93562120 BE0003739530 - 04/25/2024 STATUTORY AUDITOR RENEWAL AND EXTENSION OF MANDATE AUDIT-RELATED
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION OF SHARES COMPENSATION
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75863
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UCB SA B93562120 BE0003739530 - 04/25/2024 EMTN PROGRAM RENEWAL OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 SCHULDSCHEIN LOAN AGREEMENT ENTERED INTO ON 24 AUGUST 2023 OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
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UCB SA B93562120 BE0003739530 - 04/25/2024 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE DIRECTORS' REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 157660 0 FOR
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WHICH IS SET OUT ON PAGES 116 TO 153 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 119 TO 127 OF THE DIRECTORS' REMUNERATION REPORT) SECTION 14A SAY-ON-PAY VOTES
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS INCLUDED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND SET OUT ON PAGES 119 TO 127 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 COMPENSATION
CORPORATE GOVERNANCE
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157660
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE UNILEVER CLIMATE TRANSITION ACTION PLAN IN THE FORM PRODUCED TO THE MEETING ENVIRONMENT OR CLIMATE
- ISSUER 157660 0 ABSTAIN
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 157660 0 AGAINST
157660
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT ANDREA JUNG AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT RUBY LU AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO ELECT IAN MEAKINS AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO ELECT JUDITH MCKENNA AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT NELSON PELTZ AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT HEIN SCHUMACHER AS A DIRECTOR DIRECTOR ELECTIONS
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS AUDIT-RELATED
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL PARTIES TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES AND INDEPENDENT ELECTION CANDIDATES TO WHOM PART 14 OF THE COMPANIES ACT 2006 APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; B MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL ORGANISATIONS TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES OTHER THAN TO POLITICAL PARTIES (TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; AND C TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025 PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARTS (A), (B) AND (C) SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES
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157660
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,946,666, SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR TO SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE IN EACH CASE: A IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO: I HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS; AND II OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM; BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; AND II. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE
- ISSUER 157660 0 FOR
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE SUCH AUTHORITY TO BE: A LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AND B USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE
- ISSUER 157660 0 FOR
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 31/9P EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: A THE MAXIMUM NUMBER OF SHARES WHICH MAY BE HEREBY PURCHASED IS 250,200,000 ORDINARY SHARES; B THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 31/9P; AND C THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE
- ISSUER 157660 0 FOR
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 19 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
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UNITED INTERNET AG D8542B125 DE0005089031 - 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 313620 0 32
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE CAPITAL STRUCTURE
- ISSUER 313620 0 FOR
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 313620 0 FOR
313620
FOR
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MILDNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 313620 0 FOR
313620
FOR
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF HARTINGS FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 313620 0 FOR
313620
FOR
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS HUHN FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 313620 0 FOR
313620
FOR
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 313620 0 FOR
313620
FOR
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S000042683 -
UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED
- ISSUER 313620 0 FOR
313620
FOR
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S000042683 -
UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 313620 0 FOR
313620
FOR
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 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 313620 0 32
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S000042683 -
UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 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 313620 0 32
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S000042683 -
UNITED INTERNET AG D8542B125 DE0005089031 - 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
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 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 313620 0 32
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 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 313620 0 32
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UNITED INTERNET AG D8542B125 DE0005089031 - 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 313620 0 32
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150511 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER
Other Voting Matters ISSUER 313620 0 32
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 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
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 313620 0 32
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UNITED INTERNET AG D8542B125 DE0005089031 - 05/17/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 151450, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 313620 0 32
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE OTHER
Other Voting Matters ISSUER 83508 0 32
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. OTHER
Other Voting Matters ISSUER 83508 0 32
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 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 83508 0 32
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Other Voting Matters ISSUER 83508 0 32
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE CAPITAL STRUCTURE
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 83508 0 FOR
83508
FOR
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 83508 0 FOR
83508
FOR
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 83508 0 FOR
83508
FOR
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 RATIFY KPMG AUSTRIA GMBH AS AUDITORS AND AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 AUDIT-RELATED
- ISSUER 83508 0 FOR
83508
FOR
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 RATIFY KPMG AUSTRIA GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER
Other Voting Matters ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT MARTINA DOBRINGER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT RUDOLF ERTL AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 AGAINST
83508
AGAINST
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT ANDRAS KOZMA AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT VRATISLAV KULHANEK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT ROBERT LASSHOFER AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT HANA MACHACOVA AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT PETER MIHOK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT MARTIN SIMHANDL AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT KATARINA SLEZAKOVA AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT AGNES SVOOB AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 ELECT GERTRUDE TUMPEL-GUGERELL AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS
- ISSUER 83508 0 FOR
83508
FOR
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VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 APPROVE REMUNERATION POLICY COMPENSATION
- ISSUER 83508 0 AGAINST
83508
AGAINST
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S000042683 -
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP A9142L128 AT0000908504 - 05/24/2024 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 83508 0 32
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RE-ELECT GREGORY PAULFITZGERALD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RE-ELECT EARL SIBLEY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RE-ELECT TIMOTHY CHARLES LAWLOR AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RE-ELECT ROWAN CLARE BAKER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RE-ELECT MARGARET CHRISTINE BROWNE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
32
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO ELECT HELEN OWERS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO ELECT PAUL WILLIAM WHETSELL AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO ELECT USMAN SHAMSHAD NABI AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO ELECT ROBERT WOODWARD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO ELECT ALICE WOODWARK AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT GM AUDIT-RELATED
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 224873 0 FOR
224873
FOR
32
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 224873 0 FOR
224873
FOR
32
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
VISTRY GROUP PLC G9424B107 GB0001859296 - 05/16/2024 AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE
- ISSUER 224873 0 FOR
224873
FOR
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 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 INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 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 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 OPENING OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 REPORT OF THE EXECUTIVE BOARD FOR 2023 OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 CORPORATE GOVERNANCE OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 REPORT OF THE SUPERVISORY BOARD FOR 2023 OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2023 AS INCLUDED IN THE 2023 ANNUAL REPORT OTHER
Other Voting Matters ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 EXPLANATION OF DIVIDEND POLICY OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO2.08 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.36 PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES CORPORATE GOVERNANCE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES CORPORATE GOVERNANCE
- ISSUER 9787 0 FOR
9787
FOR
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO APPOINT MR. DAVID SIDES AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 9787 0 FOR
9787
FOR
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO REAPPOINT MR. JACK DE KREIJ AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 9787 0 AGAINST
9787
AGAINST
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO REAPPOINT MS. SOPHIE VANDEBROEK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
- ISSUER 9787 0 FOR
9787
FOR
32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 ANY OTHER BUSINESS OTHER
Other Business ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 CLOSING OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 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 9787 0 32
33
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S000042683 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 08 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 9787 0 32
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S000042683 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2023 OTHER
Receive/Approve Report/Announcement ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 OTHER
Receive/Approve Report/Announcement ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE INTERNAL SHARIAH SUPERVISORY COMMITTEE REPORT FOR FY 2023 OTHER
Receive/Approve Report/Announcement ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE REAPPOINTMENT OF INTERNAL SHARIAH SUPERVISORY COMMITTEE MEMBERS FOR A PERIOD OF THREE YEARS DIRECTOR ELECTIONS
- ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE DIVIDENDS OF AED 0.56 PER SHARE FOR FY 2023 CAPITAL STRUCTURE
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE REMUNERATION OF DIRECTORS INCLUDING BOARD COMMITTEES' SITTING FEES FOR FY 2023 COMPENSATION
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE
- ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 AMEND FIRST PARAGRAPH OF ARTICLE 28.1 OF BYLAWS RE: BOARD REMUNERATION CORPORATE GOVERNANCE
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 AUTHORIZE RENEWAL OF THE BANK'S DEBT ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON ISSUING NON CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000 CAPITAL STRUCTURE
- ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A STANDALONE BASIS UP TO USD 2,000,000,000 CAPITAL STRUCTURE
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 2,000,000,000 CAPITAL STRUCTURE
- ISSUER 1927001 0 FOR
1927001
FOR
32
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE OF SUKUK/NON-CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000 CAPITAL STRUCTURE
- ISSUER 1927001 0 FOR
1927001
FOR
32
33
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S000039101 -
ABU DHABI COMMERCIAL BANK M0152Q104 AEA000201011 - 03/07/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2024 AT 21:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
Other Voting Matters ISSUER 1927001 0 32
33
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S000039101 -
ADVANTECH CO LTD Y0017P108 TW0002395001 - 05/30/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER
Accept Financial Statements and Statutory Reports ISSUER 395420 0 FOR
395420
FOR
32
33
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S000039101 -
ADVANTECH CO LTD Y0017P108 TW0002395001 - 05/30/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. THE PROPOSED CASH DIVIDEND TO BE DISTRIBUTED TO SHAREHOLDERS IS NT9.5 PER SHARE. CAPITAL STRUCTURE
- ISSUER 395420 0 FOR
395420
FOR
32
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. OTHER
Other Voting Matters ISSUER 2149157 0 32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. OTHER
Other Voting Matters ISSUER 2149157 0 32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' OTHER
Other Voting Matters ISSUER 2149157 0 32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 OPENING AND FORMATION OF THE MEETING COUNCIL CORPORATE GOVERNANCE
- ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 READING AND DISCUSSION OF THE 2023 ANNUAL REPORT OF THE BOARD OF DIRECTORS OTHER
Other Voting Matters ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 READING OF THE 2023 AUDITORS REPORT OTHER
Other Voting Matters ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2023 OTHER
Other Voting Matters ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 APPROVAL OF THE BOARD MEMBER ELECTED TO THE BOARD OF DIRECTORS FOR THE REMAINING PERIOD DIRECTOR ELECTIONS
- ISSUER 2149157 0 AGAINST
2149157
AGAINST
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 DECISION ON THE APPROPRIATION OF 2023 ANNUAL PROFIT, DEPENDING ON THE PERMISSION TO BE OBTAINED AND THE COMPLETION OF THE PROCEDURES CAPITAL STRUCTURE
- ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE DUPLICATE ARTICLE 298 AND THE PARAGRAPH (C) OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVES CAPITAL STRUCTURE
- ISSUER 2149157 0 FOR
2149157
FOR
32
33
34
35
36
S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS
- ISSUER 2149157 0 AGAINST
2149157
AGAINST
32
33
34
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36
S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION
- ISSUER 2149157 0 AGAINST
2149157
AGAINST
32
33
34
35
36
S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 APPOINTMENT OF THE AUDITORS AUDIT-RELATED
- ISSUER 2149157 0 FOR
2149157
FOR
32
33
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36
S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2023 OTHER SOCIAL ISSUES
- ISSUER 2149157 0 ABSTAIN
2149157
AGAINST
32
33
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36
S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 DETERMINATION OF THE BANKS DONATION LIMITS FOR 2024 OTHER SOCIAL ISSUES
- ISSUER 2149157 0 AGAINST
2149157
AGAINST
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE CORPORATE GOVERNANCE
- ISSUER 2149157 0 FOR
2149157
FOR
32
33
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 PROVIDING INFORMATION REGARDING THE UPDATED BANK REMUNERATION POLICY COMPENSATION
- ISSUER 2149157 0 ABSTAIN
2149157
AGAINST
32
33
34
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 PROVIDING INFORMATION REGARDING THE BOARD OF DIRECTORS DIVERSITY POLICY CORPORATE GOVERNANCE
- ISSUER 2149157 0 ABSTAIN
2149157
AGAINST
32
33
34
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S000039101 -
AKBANK T.A.S. M0300L106 TRAAKBNK91N6 - 03/22/2024 PROVIDING INFORMATION TO SHAREHOLDERS ON THE SHARE BUY BACK PROGRAM INITIATED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED 16.02.2023 AND ENDED ON 31.12.2023 CAPITAL STRUCTURE
- ISSUER 2149157 0 ABSTAIN
2149157
AGAINST
32
33
34
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S000039101 -
ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 - 09/28/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf OTHER
Other Voting Matters ISSUER 2942954 0 32
33
34
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S000039101 -
ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 - 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU DIRECTOR ELECTIONS
- ISSUER 2942954 0 FOR
2942954
FOR
32
33
34
35
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S000039101 -
ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 - 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU DIRECTOR ELECTIONS
- ISSUER 2942954 0 FOR
2942954
FOR
32
33
34
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S000039101 -
ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 - 09/28/2023 ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA DIRECTOR ELECTIONS
- ISSUER 2942954 0 FOR
2942954
FOR
32
33
34
35
36
S000039101 -
ALIBABA GROUP HOLDING LTD G01719114 KYG017191142 - 09/28/2023 RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 AUDIT-RELATED
- ISSUER 2942954 0 FOR
2942954
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 2429500 0 32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 2429500 0 32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE CHANGE OF THE MAIN PART OF ARTICLE 5, IN SUCH A WAY AS TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, UP TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE CORRECTION OF LINE H OF PARAGRAPH 5 OF ARTICLE 15, WITH THE INCLUSION OF THE WORD NO, MAKING IT CLEAR THAT, FOR THE DETERMINATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, THEY CANNOT HAVE FOUNDED THE COMPANY AND HAVE SIGNIFICANT INFLUENCE ON IT, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO APPROVE THE AMENDMENT OF THE CORPORATE BYLAWS, FOR THE AMENDMENT OF ARTICLES 22, 32 AND 33 AND FOR THE EXCLUSION OF ARTICLE 34, IN ORDER TO REFORMULATE THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, RENAMING AND REDISTRIBUTING THE AUTHORITY OF CERTAIN POSITIONS, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO APPROVE THE RENUMBERING OF THE CURRENT ARTICLES 34 THROUGH 46 AND THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS THAT ARE CONTAINED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 2429500 0 32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 2429500 0 32
33
34
35
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S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, WITH THE CONSEQUENT RATIFICATION OF THE PAYMENT OF INTERESTS ON SHAREHOLDERS EQUITY MADE TO THE SHAREHOLDERS DUE ON PROFIT OF THE EXERCISE OF 2023, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE JOSE RONALDO VILELA REZENDE EMANUEL SOTELINO SCHIFFERLE AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUE AUDIT-RELATED
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
34
35
36
S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FABIO DE OLIVEIRA MOSER JOAO VAGNES DE MOURA SILVA AUDIT-RELATED
- ISSUER 2429500 0 FOR
2429500
FOR
32
33
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S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO SET THE GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2024, INCLUDING THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR PRICE X. OF THE STOCK OPTIONS THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL COMPENSATION
- ISSUER 2429500 0 FOR
2429500
FOR
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S000039101 -
AMBEV SA P0273U106 BRABEVACNOR1 - 04/30/2024 TO SET THE GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024, WITH THE COMPENSATION OF THE SUBSTITUTES BEING HALF OF THE AMOUNT PAID TO EFFECTIVE MEMBERS, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL AUDIT-RELATED
- ISSUER 2429500 0 FOR
2429500
FOR
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000359.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000397.pdf OTHER
Other Voting Matters ISSUER 1019206 0 32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 1019206 0 32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1019206 0 FOR
1019206
FOR
32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 1019206 0 FOR
1019206
FOR
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 1019206 0 FOR
1019206
FOR
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 1019206 0 FOR
1019206
FOR
32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 1019206 0 FOR
1019206
FOR
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 1019206 0 FOR
1019206
FOR
32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS COMPENSATION
- ISSUER 1019206 0 FOR
1019206
FOR
32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1019206 0 FOR
1019206
FOR
32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES CAPITAL STRUCTURE
- ISSUER 1019206 0 AGAINST
1019206
AGAINST
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES CAPITAL STRUCTURE
- ISSUER 1019206 0 FOR
1019206
FOR
32
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 CAPITAL STRUCTURE
- ISSUER 1019206 0 AGAINST
1019206
AGAINST
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S000039101 -
ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 - 05/08/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 1019206 0 FOR
1019206
FOR
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 RATIFICATION OF 2023 BUSINESS REPORT AND FINANCIALSTATEMENTS. OTHER
Accept Financial Statements and Statutory Reports ISSUER 1798080 0 FOR
1798080
FOR
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 RATIFICATION OF 2023 EARNINGS DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND TWD 5.2 PER SHARE. CAPITAL STRUCTURE
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS OF THE COMPANY. COMPENSATION
- ISSUER 1798080 0 FOR
1798080
FOR
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 DISCUSSION OF REVISION OF THE 'ARTICLES OF INCORPORATION'. CORPORATE GOVERNANCE
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JASON C.S. CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,RICHARD H.P. CHANG AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,TIEN WU AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,JEFFREY CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE DIRECTOR.:A.S.E. ENTERPRISES LIMITED,SHAREHOLDER NO.00000001,ANDREW TANG AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1798080 0 AGAINST
1798080
AGAINST
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE DIRECTOR.:RUTHERFORD CHANG,SHAREHOLDER NO.00059235 DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN FU YU,SHAREHOLDER NO.H101915XXX DIRECTOR ELECTIONS
- ISSUER 1798080 0 AGAINST
1798080
AGAINST
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI YUEH HO,SHAREHOLDER NO.Q200495XXX DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHYI ONG,SHAREHOLDER NO.A120929XXX DIRECTOR ELECTIONS
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 - 06/26/2024 WAIVER OF NON COMPETE RESTRICTION FOR NEWLY ELECTED DIRECTORS OF THE COMPANY. CORPORATE GOVERNANCE
- ISSUER 1798080 0 FOR
1798080
FOR
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 712040 0 FOR
712040
FOR
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO DECLARE DIVIDEND OF D 1.00 PER EQUITY SHARE OF D 10 EACH FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE
- ISSUER 712040 0 FOR
712040
FOR
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. UTTAM TIBREWAL (DIN: 01024940) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 712040 0 FOR
712040
FOR
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO APPROVE THE REMUNERATION OF MR. SANJAY AGARWAL (DIN: 00009526), MANAGING DIRECTOR & CEO OF THE BANK FOR THE FY 2023-24 COMPENSATION
- ISSUER 712040 0 AGAINST
712040
AGAINST
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO APPROVE THE REMUNERATION OF MR. UTTAM TIBREWAL (DIN: 01024940), WHOLE TIME DIRECTOR OF THE BANK FOR THE FY 2023-24 COMPENSATION
- ISSUER 712040 0 AGAINST
712040
AGAINST
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO ISSUE NON-CONVERTIBLE DEBT SECURITIES/BONDS/OTHER PERMISSIBLE INSTRUMENTS, IN ONE OR MORE TRANCHES CAPITAL STRUCTURE
- ISSUER 712040 0 FOR
712040
FOR
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO RAISE FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF CAPITAL STRUCTURE
- ISSUER 712040 0 FOR
712040
FOR
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 08/10/2023 TO APPROVE THE ALTERATION OF ARTICLE OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE
- ISSUER 712040 0 FOR
712040
FOR
32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 11/27/2023 TO CONSIDER AND APPROVE THE SCHEME OF AMALGAMATION CORPORATE GOVERNANCE
- ISSUER 856284 0 FOR
856284
FOR
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 01/26/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 822446 0 32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 01/26/2024 APPOINTMENT OF MR. HARUN RASID KHAN, INDEPENDENT DIRECTOR (NON-EXECUTIVE) AS PART-TIME CHAIRMAN OF THE BANK DIRECTOR ELECTIONS
- ISSUER 822446 0 FOR
822446
FOR
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 05/30/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 953518 0 32
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S000039101 -
AU SMALL FINANCE BANK LTD Y0R772123 INE949L01017 - 05/30/2024 APPOINTMENT OF MR. DIVYA SEHGAL (DIN: 01775308) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR ON THE BOARD OF THE BANK W.E.F. APRIL 01, 2024 DIRECTOR ELECTIONS
- ISSUER 953518 0 FOR
953518
FOR
32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 08/25/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND REPORTS OF DIRECTORS AND AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 604226 0 FOR
604226
FOR
32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 08/25/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AND REPORT OF AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 604226 0 FOR
604226
FOR
32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 08/25/2023 TO CONFIRM THE INTERIM DIVIDEND OF INR 3.00 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE
- ISSUER 604226 0 FOR
604226
FOR
32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 08/25/2023 TO APPOINT A DIRECTOR IN PLACE OF DR. M. SIVAKUMARAN (DIN: 01284320) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 604226 0 AGAINST
604226
AGAINST
32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 08/25/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. P. SARATH CHANDRA REDDY (DIN: 01628013) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 604226 0 AGAINST
604226
AGAINST
32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 08/25/2023 TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, BY PASSING WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION AUDIT-RELATED
- ISSUER 604226 0 FOR
604226
FOR
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 12/26/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 277210 0 32
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 12/26/2023 APPOINTMENT OF DR. SATAKARNI MAKKAPATI (DIN: 09377266) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 277210 0 AGAINST
277210
AGAINST
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 12/26/2023 REVISION OF REMUNERATION OF MR. K. NITHYANANDA REDDY (DIN: 01284195), VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY COMPENSATION
- ISSUER 277210 0 FOR
277210
FOR
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S000039101 -
AUROBINDO PHARMA LTD Y04527142 INE406A01037 - 12/26/2023 REVISION OF REMUNERATION OF MR. M. MADAN MOHAN REDDY (DIN: 01284266), WHOLE-TIME DIRECTOR OF THE COMPANY COMPENSATION
- ISSUER 277210 0 FOR
277210
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2023 CAPITAL STRUCTURE
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 TO RE-APPOINT ASHISH KOTECHA (DIN: 02384614) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 APPOINTMENT OF NURANI SUBRAMANIAN VISHWANATHAN (N. S. VISHWANATHAN) (DIN: 09568559) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 APPOINTMENT AND REMUNERATION OF NURANI SUBRAMANIAN VISHWANATHAN (N. S. VISHWANATHAN) (DIN: 09568559) AS NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 APPOINTMENT OF SUBRAT MOHANTY (DIN: 08679444) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2023 COMPENSATION
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), DEPUTY MANAGING DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2023 COMPENSATION
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 ALTERATION TO THE ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR 35,000 CRORES CAPITAL STRUCTURE
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR NON-FUND BASED CREDIT FACILITIES INCLUDING CONSEQUENTIAL INTEREST / FEES EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING REPO / REVERSE REPO) EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 07/28/2023 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREX AND DERIVATIVE CONTRACTS EXTRAORDINARY TRANSACTIONS
- ISSUER 1133496 0 FOR
1133496
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 10/26/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1288370 0 32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 10/26/2023 APPOINTMENT OF MINI IPE (DIN: 07791184) AS A NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 1288370 0 FOR
1288370
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 12/01/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1288370 0 32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 12/01/2023 APPOINTMENT OF MUNISH SHARDA (DIN: 06796060) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION DIRECTOR ELECTIONS
- ISSUER 1288370 0 FOR
1288370
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 12/01/2023 ALTERATION OF ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE
- ISSUER 1288370 0 FOR
1288370
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 05/10/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1295170 0 32
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 05/10/2024 APPOINTMENT OF PRANAM WAHI (DIN: 00031914) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 1295170 0 FOR
1295170
FOR
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S000039101 -
AXIS BANK LTD Y0487S137 INE238A01034 - 05/10/2024 REVISION IN CEILING OF FIXED REMUNERATION GRANTED TO NON-EXECUTIVE DIRECTORS (NEDS) EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON COMPENSATION
- ISSUER 1295170 0 FOR
1295170
FOR
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S000039101 -
BAIDU INC G07034104 KYG070341048 - 06/26/2024 PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 32
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S000039101 -
BAJAJ AUTO LTD Y05490100 INE917I01010 - 02/13/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 97540 0 32
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S000039101 -
BAJAJ AUTO LTD Y05490100 INE917I01010 - 02/13/2024 APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 97540 0 FOR
97540
FOR
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S000039101 -
BAJAJ AUTO LTD Y05490100 INE917I01010 - 03/05/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 97540 0 32
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S000039101 -
BAJAJ AUTO LTD Y05490100 INE917I01010 - 03/05/2024 RE-APPOINTMENT OF SHRI PRADIP PANALAL SHAH (DIN : 00066242) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM APRIL 1, 2024 DIRECTOR ELECTIONS
- ISSUER 97540 0 AGAINST
97540
AGAINST
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S000039101 -
BAJAJ AUTO LTD Y05490100 INE917I01010 - 03/05/2024 APPOINTMENT OF MS. VINITA BALI (DIN : 00032940) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM APRIL 1, 2024 DIRECTOR ELECTIONS
- ISSUER 97540 0 FOR
97540
FOR
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S000039101 -
BAJAJ AUTO LTD Y05490100 INE917I01010 - 03/05/2024 APPROVAL TO HOLD AND CONTINUE TO HOLD OFFICE OR PLACE OF PROFIT BY SHRI RISHABNAYAN BAJAJ IN THE COMPANY OTHER
Approve/Amend Employment Agreements ISSUER 97540 0 AGAINST
97540
AGAINST
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 08/04/2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 291500 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 08/04/2023 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. PAULO ROBERTO SIMAO BIJOS, APPOINTED BY CONTROLLER DIRECTOR ELECTIONS
- ISSUER 291500 0 AGAINST
291500
AGAINST
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 08/04/2023 ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. DARIO CARNEVALLI DURIGAN, APPOINTED BY CONTROLLER DIRECTOR ELECTIONS
- ISSUER 291500 0 AGAINST
291500
AGAINST
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 08/04/2023 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. BERNARD APPY, EFFECTIVE, APPOINTED BY CONTROLLER, MANOEL NAZARENO PROCOPIO DE MOURA JUNIOR, SUBSTITUTE, APPOINTED BY CONTROLLER AUDIT-RELATED
- ISSUER 291500 0 FOR
291500
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 08/04/2023 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. TATIANA ROSITO, EFFECTIVE, APPOINTED BY CONTROLLER, IVAN TIAGO MACHADO OLIVEIRA, SUBSTITUTE, APPOINTED BY CONTROLLER AUDIT-RELATED
- ISSUER 291500 0 FOR
291500
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 08/04/2023 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 291500 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 02/02/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 317800 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 02/02/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 317800 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 02/02/2024 PROPOSAL FOR THE SPLIT OF SHARES REPRESENTING THE CAPITAL STOCK OF BANCO DO BRASIL S.A. BB IN THE RATIO 12 THUS ASSIGNING NEW SHARES FOR EACH SHARE ISSUED, WITH REPLICATION IN THE AMERICAN DEPOSITARY RECEIPT ADR OF THE BANK, TRADED ON THE OVER THE COUNTER MARKET IN THE UNITED STATES OF AMERICA, AND THE RESPECTIVE AMENDMENT TO ARTICLE 7 OF BBS BYLAWS, TO REFLECT THE NEW NUMBER OF ORDINARY SHARES REPRESENTING ITS CAPITAL STOCK CAPITAL STRUCTURE
- ISSUER 317800 0 FOR
317800
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 02/02/2024 PROPOSAL TO REVISE OTHER BYLAWS OF BANCO DO BRASIL S.A. IN ORDER TO I BETTER ALIGN WITH THE NOVO MERCADO REGULATIONS II BETTER REGULATE THE MULTIPLE VOTING PROCESS AND, III REFLECT THE NEW BASIC ORGANIZATION OF THE ENTITIES OF THE PRESIDENCY OF THE REPUBLIC AND THE MINISTRIES AND THE LINKS BETWEEN THE ENTITIES OF THE INDIRECT FEDERAL PUBLIC ADMINISTRATION CORPORATE GOVERNANCE
- ISSUER 317800 0 FOR
317800
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 02/02/2024 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE CORPORATE GOVERNANCE
- ISSUER 317800 0 FOR
317800
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 635600 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 635600 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL TO REVIEW THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR OTHER
Accept Financial Statements and Statutory Reports ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2023, AS FOLLOWS AMOUNTS IN RNET INCOME 33,614,851,871.09ACCUMULATED INCOME LOSSES 430,644,600.94ADJUSTED NET INCOME 34,045,496,472.03LEGAL RESERVE 1,680,742,593.55COMPENSATION TO THE SHAREHOLDERS 13,029,253,439.69 INTEREST ON OWN CAPITAL 11,346,847,437.92 DIVIDENDS 1,682,406,001.77STATUTORY RESERVES 29,522,111,533.04 FOR THE OPERATING MARGIN 20,665,478,073.13 FOR THE CAPITAL PAYOUT EQUALIZATION8,856,633,459.91UTILIZATION OF STATUTORY RESERVE CAPITAL PAYOUT EQUALIZATION 10,186,611,094.25 CAPITAL STRUCTURE
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSED OF SETTING THE OVERALL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A. BB AT A MAXIMUM OF NINETY FOUR MILLION, FOUR HUNDRED SEVENTY EIGHT THOUSAND, TREE HUNDRED AND EIGHTY SEVEN REA IS AND EIGHT CENTS R 94.478.387,08, CORRESPONDING TO THE PERIOD FROM APRIL 2024 TO MARCH 2025 COMPENSATION
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL OF SETTING THE MONTHLY COMPENSATION OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APRIL 2024 TO MARCH 2025 AUDIT-RELATED
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER CORPORATE GOVERNANCE
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER COMPENSATION
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE HUMANS, REMUNERATION AND ELIGIBILITY COMMITTEE FOR THE PERIOD FROM APR 2024 TO MAR 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER CORPORATE GOVERNANCE
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE CORPORATE GOVERNANCE
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 635600 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 635600 0 32
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL TO AMEND THE COMPANY'S BYLAWS CORPORATE GOVERNANCE
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE TECHNOLOGY AND INNOVATION COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER COMPENSATION
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE FOR THE PERIOD FROM APRIL 2024 TO MARCH 2025, CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER COMPENSATION
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANCO DO BRASIL SA BB BRASIL P11427112 BRBBASACNOR3 - 04/26/2024 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE CORPORATE GOVERNANCE
- ISSUER 635600 0 FOR
635600
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ACKNOWLEDGE OPERATIONS RESULTS OTHER
Other Voting Matters ISSUER 798500 0 ABSTAIN
798500
AGAINST
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 APPROVE FINANCIAL STATEMENTS OTHER
Other Voting Matters ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT CHATCHAWIN CHAROEN RAJAPARK AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT CHOKECHAI NILJIANSKUL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT BUNDHIT EUA-ARPORN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT PARNSIREE AMATAYAKUL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT SUVARN THANSATHIT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 AGAINST
798500
AGAINST
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT CHONG TOH AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 AGAINST
798500
AGAINST
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT KOBSAK POOTRAKOOL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 AGAINST
798500
AGAINST
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ELECT VIRAPATNA THAKOLSRI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 ACKNOWLEDGE REMUNERATION OF DIRECTORS COMPENSATION
- ISSUER 798500 0 ABSTAIN
798500
AGAINST
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 798500 0 FOR
798500
FOR
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 OTHER BUSINESS OTHER
Other Voting Matters ISSUER 798500 0 AGAINST
798500
AGAINST
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 26 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER
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S000039101 -
BANGKOK BANK PUBLIC CO LTD Y0606R119 TH0001010014 - 04/11/2024 07 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 798500 0 32
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 10,11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION OTHER
Other Voting Matters ISSUER 238916 0 32
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT CHRISTINE O REILLY AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT CATHERINE TANNA AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP DIRECTOR ELECTIONS
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE
COMPENSATION
- ISSUER 238916 0 FOR
238916
FOR
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S000039101 -
BHP GROUP LTD Q1498M100 AU000000BHP4 - 11/01/2023 RENEWAL OF APPROVAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION
- ISSUER 238916 0 FOR
238916
NONE
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600746.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600696.pdf OTHER
Other Voting Matters ISSUER 1382000 0 32
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 1382000 0 32
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1382000 0 FOR
1382000
FOR
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO RE-ELECT MR. ZHANG YUE AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1382000 0 AGAINST
1382000
AGAINST
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO RE-ELECT MR. XU DAQING AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1382000 0 AGAINST
1382000
AGAINST
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO RE-ELECT MR. DONG YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1382000 0 FOR
1382000
FOR
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
- ISSUER 1382000 0 FOR
1382000
FOR
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1382000 0 FOR
1382000
FOR
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 1382000 0 AGAINST
1382000
AGAINST
32
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 1382000 0 FOR
1382000
FOR
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S000039101 -
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD G1368B102 BMG1368B1028 - 06/25/2024 TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) CAPITAL STRUCTURE
- ISSUER 1382000 0 AGAINST
1382000
AGAINST
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101242.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101256.pdf OTHER
Other Voting Matters ISSUER 1087500 0 32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1087500 0 FOR
1087500
FOR
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1087500 0 FOR
1087500
FOR
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 ANNUAL REPORT FOR THE YEAR 2023 (INCLUDING THE AUDITED FINANCIAL REPORT) OTHER
Accept Financial Statements and Statutory Reports ISSUER 1087500 0 FOR
1087500
FOR
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1087500 0 FOR
1087500
FOR
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2023 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) CAPITAL STRUCTURE
- ISSUER 1087500 0 FOR
1087500
FOR
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2024 AUDIT-RELATED
- ISSUER 1087500 0 FOR
1087500
FOR
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS
- ISSUER 1087500 0 FOR
1087500
FOR
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING ELECTION OF MS. SHI DAI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS
- ISSUER 1087500 0 AGAINST
1087500
AGAINST
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING ELECTION OF MS. LIU HUI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS
- ISSUER 1087500 0 AGAINST
1087500
AGAINST
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING ELECTION OF MR. ZHU LIWEI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS
- ISSUER 1087500 0 AGAINST
1087500
AGAINST
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK DIRECTOR ELECTIONS
- ISSUER 1087500 0 AGAINST
1087500
AGAINST
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING ELECTION OF MR. LI JINMING AS A SHAREHOLDER SUPERVISOR OF THE TWELFTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK AUDIT-RELATED
- ISSUER 1087500 0 FOR
1087500
FOR
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 RELATED PARTY TRANSACTIONS REPORT FOR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1087500 0 FOR
1087500
FOR
32
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S000039101 -
CHINA MERCHANTS BANK CO LTD Y14896115 CNE1000002M1 - 06/25/2024 PROPOSAL REGARDING AUTHORISATION TO ISSUE CAPITAL BONDS CAPITAL STRUCTURE
- ISSUER 1087500 0 FOR
1087500
FOR
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 01/31/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0111/2024011100373.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0111/2024011100385.pdf OTHER
Other Voting Matters ISSUER 4033746 0 32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 01/31/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
Other Voting Matters ISSUER 4033746 0 32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 01/31/2024 TO APPROVE, CONFIRM AND RATIFY THE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 12 JANUARY 2024) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COOPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON EXTRAORDINARY TRANSACTIONS
- ISSUER 4033746 0 FOR
4033746
FOR
32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
Other Voting Matters ISSUER 4832746 0 32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602476.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602510.pdf OTHER
Other Voting Matters ISSUER 4832746 0 32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 4832746 0 FOR
4832746
FOR
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF HK45 CENTS PER SHARE CAPITAL STRUCTURE
- ISSUER 4832746 0 FOR
4832746
FOR
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4832746 0 FOR
4832746
FOR
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4832746 0 AGAINST
4832746
AGAINST
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4832746 0 AGAINST
4832746
AGAINST
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4832746 0 FOR
4832746
FOR
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
- ISSUER 4832746 0 FOR
4832746
FOR
32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 4832746 0 FOR
4832746
FOR
32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE CAPITAL STRUCTURE
- ISSUER 4832746 0 FOR
4832746
FOR
32
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S000039101 -
CHINA OVERSEAS LAND & INVESTMENT LTD Y15004107 HK0688002218 - 06/21/2024 TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES CAPITAL STRUCTURE
- ISSUER 4832746 0 AGAINST
4832746
AGAINST
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 11/27/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1109/2023110900686.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1109/2023110900690.pdf OTHER
Other Voting Matters ISSUER 3410870 0 32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 11/27/2023 TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR THE YEAR 2023-2025 OTHER
Approve Investment and Financing Policy ISSUER 3410870 0 FOR
3410870
FOR
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 11/27/2023 TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. CHIN HUNG I DAVID AS INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS
- ISSUER 3410870 0 FOR
3410870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020500994.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020501024.pdf OTHER
Other Voting Matters ISSUER 3528870 0 32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 3528870 0 FOR
3528870
FOR
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS CORPORATE GOVERNANCE
- ISSUER 3528870 0 FOR
3528870
FOR
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 FEBRUARY 2024 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF SUPERVISORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS CORPORATE GOVERNANCE
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. FU FAN AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO YONGGANG AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG TAYU AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN RAN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU DONGHUI AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. LU QIAOLING AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. JOHN ROBERT DACEY AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. LIU XIAODAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. LAM TYNG YIH, ELIZABETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MS. LO YUEN MAN, ELAINE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. CHIN HUNG I DAVID AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG XUPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU YONGHONG AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY AUDIT-RELATED
- ISSUER 3528870 0 AGAINST
3528870
AGAINST
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 02/29/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. YUE LIN AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY AUDIT-RELATED
- ISSUER 3528870 0 FOR
3528870
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174123 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. 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 3766512 0 32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100659.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0521/2024052100663.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0506/2024050601912.pdf OTHER
Other Voting Matters ISSUER 3766512 0 32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3766512 0 FOR
3766512
FOR
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE
- ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 AUDIT-RELATED
- ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE EXTERNAL DONATIONS BY THE COMPANY OTHER SOCIAL ISSUES
- ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE WEIQING AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3766512 0 FOR
3766512
FOR
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CAI QIANG, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. DONG ZHIQIANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY AUDIT-RELATED
- ISSUER 3766512 0 FOR
3766512
FOR
32
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S000039101 -
CHINA PACIFIC INSURANCE (GROUP) CO LTD Y1505Z103 CNE1000009Q7 - 06/06/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION" AS SET OUT IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 22 MAY 2024 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON(S) TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 3766512 0 FOR
3766512
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Zein Abdalla DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Vinita Bali DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Eric Branderiz DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Archana Deskus DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders John M. Dineen DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Ravi Kumar S DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Leo S. Mackay, Jr. DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Michael Patsalos-Fox DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Stephen "Steve" J. Rohleder DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Abraham "Bram" Schot DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Joseph M. Velli DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Election of 12 directors to serve until the 2025 annual meeting of shareholders Sandra S. Wijnberg DIRECTOR ELECTIONS
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updates CORPORATE GOVERNANCE
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED
- ISSUER 103061 0 FOR
103061
FOR
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S000039101 -
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 US1924461023 - 06/04/2024 Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirements CORPORATE GOVERNANCE
- SECURITY HOLDER 103061 0 AGAINST
103061
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2023. OTHER
Accept Financial Statements and Statutory Reports ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2023. PROPOSED CASH DIVIDEND TWD 1 PER SHARE. PROPOSED CASH DIVIDEND FROM CAPITAL ACCOUNT TWD 0.2 PER SHARE. CAPITAL STRUCTURE
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:JUI TSUNG CHEN,SHAREHOLDER NO.83 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:KINPO ELECTRONICS, INC.,SHAREHOLDER NO.85,WEI CHANG CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:TAIWAN VENTURE CAPITAL CO., LTD.,SHAREHOLDER NO.631902,CHARNG CHYI KO AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:SHENG CHIEH HSU,SHAREHOLDER NO.3 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:CHIEH LI HSU,SHAREHOLDER NO.200 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:BINPAL INVESTMENT CO., LTD.,SHAREHOLDER NO.632194,WU CHUN HSU AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:CHUNG PIN WONG,SHAREHOLDER NO.1357 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:CHIUNG CHI HSU,SHAREHOLDER NO.91 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER BONADERO,SHAREHOLDER NO.548777XXX DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE DIRECTOR.:SHENG HUA PENG,SHAREHOLDER NO.375659 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:DUH KUNG TSAI,SHAREHOLDER NO.L101428XXX DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEN CHUNG SHEN,SHAREHOLDER NO.19173 DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE CHIOU CHANG,SHAREHOLDER NO.M100845XXX DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHUI SHU HUNG,SHAREHOLDER NO.D121041XXX DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:TZU TING HUANG,SHAREHOLDER NO.A223144XXX DIRECTOR ELECTIONS
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPAL ELECTRONICS INC Y16907100 TW0002324001 - 05/31/2024 TO APPROVE THE RELEASE OF NON COMPETITION RESTRICTIONS FOR DIRECTORS. CORPORATE GOVERNANCE
- ISSUER 1193140 0 FOR
1193140
FOR
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 2272495 0 32
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING LIMIT OF VACANCIES 1. ALOISIO MACARIO FERREIRA DE SOUZA FIA DINAMICA DIRECTOR ELECTIONS
- ISSUER 2272495 0 FOR
2272495
FOR
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 2272495 0 FOR
2272495
FOR
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MICHELE DA SILVA GONSALES TORRES FIA DINAMICA PAULO ROBERTO BELLENTANI BRANDAO FIA DINAMICA AUDIT-RELATED
- ISSUER 2272495 0 FOR
2272495
FOR
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 18 APR 2024: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 10.1, 11 AND 12.1 ONLY. THANK YOU OTHER
Other Voting Matters ISSUER 2272495 0 32
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT AND 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 2272495 0 32
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S000039101 -
COMPANHIA ENERGETICA DE MINAS GERAIS SA P2577R110 BRCMIGACNPR3 - 04/29/2024 18 APR 2024: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 2272495 0 32
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S000039101 -
CREDICORP LTD. G2519Y108 BMG2519Y1084 - 03/27/2024 Appointment of the external auditors of Credicorp to perform such services for the 2024 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) AUDIT-RELATED
- ISSUER 31153 0 FOR
31153
FOR
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S000039101 -
CTBC FINANCIAL HOLDING CO LTD Y15093100 TW0002891009 - 09/06/2023 PREFERRED SHARES AMENDMENT TO THE 2022 EARNINGS DISTRIBUTION PLAN. PREFERRED SHARES B PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE, FOR PREFERRED SHARES C PROPOSED CASH DIVIDEND: TWD 1.92 PER SHARE. CAPITAL STRUCTURE
- ISSUER 8561482 0 FOR
8561482
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 24 THE NUMBER OF DIRECTOR CORPORATE GOVERNANCE
- ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 26 THE TERM OF DIRECTOR CORPORATE GOVERNANCE
- ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR JEON SEON AE DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR YUN YONG RO DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR GIM CHEOL HO DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF INSIDE DIRECTOR GIM JEONG NAM DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF INSIDE DIRECTOR JEONG JONG PYO DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF INSIDE DIRECTOR BAK GI HYEON DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JEONG CHAE UNG DIRECTOR ELECTIONS
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JEONG HO CORPORATE GOVERNANCE
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER JEON SEON AE CORPORATE GOVERNANCE
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 83582 0 FOR
83582
FOR
32
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S000039101 -
DB INSURANCE CO. LTD Y2096K109 KR7005830005 - 03/22/2024 11 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.2. 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 83582 0 32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 ADOPTION OF DIRECTOR'S STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT OTHER
Accept Financial Statements and Statutory Reports ISSUER 447654 0 FOR
447654
FOR
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 447654 0 FOR
447654
FOR
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS REMUNERATION OF SGD 4,790,622 FOR FY2023 COMPENSATION
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING UNDER ARTICLE 99 DIRECTOR ELECTIONS
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING UNDER ARTICLE 99 DIRECTOR ELECTIONS
- ISSUER 447654 0 AGAINST
447654
AGAINST
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING UNDER ARTICLE 99 DIRECTOR ELECTIONS
- ISSUER 447654 0 AGAINST
447654
AGAINST
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 105 DIRECTOR ELECTIONS
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS CAPITAL STRUCTURE
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE
- ISSUER 447654 0 FOR
447654
FOR
32
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S000039101 -
DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 - 03/28/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 447654 0 32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 08/04/2023 (A) TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1317422 0 FOR
1317422
FOR
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 08/04/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE
- ISSUER 1317422 0 FOR
1317422
FOR
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 08/04/2023 TO APPOINT A DIRECTOR IN PLACE OF MS. SAVITRI DEVI SINGH (DIN: 01644076), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 1317422 0 FOR
1317422
FOR
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 08/04/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK KUMAR TYAGI (DIN: 00254161), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 1317422 0 FOR
1317422
FOR
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 08/04/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO R.J. GOEL & CO., COST ACCOUNTANTS (FRN: 000026), APPOINTED BY THE BOARD OF DIRECTORS (THE BOARD) TO CONDUCT THE AUDIT OF THE COST RECORDS PERTAINING TO REAL ESTATE DEVELOPMENT ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, AMOUNTING TO 3.75 LAKH (RUPEES THREE LAKH SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF ANY, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED
- ISSUER 1317422 0 FOR
1317422
FOR
32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 09/28/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1375470 0 32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 09/28/2023 APPOINTMENT OF MR. ASHOK KUMAR TYAGI (DIN: 00254161) AS MANAGING DIRECTOR OTHER
Approve/Amend Employment Agreements ISSUER 1375470 0 FOR
1375470
FOR
32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 09/28/2023 APPOINTMENT OF MR. DEVINDER SINGH (DIN: 02569464) AS MANAGING DIRECTOR OTHER
Approve/Amend Employment Agreements ISSUER 1375470 0 FOR
1375470
FOR
32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 09/28/2023 APPOINTMENT OF DR. UMESH KUMAR CHAUDHARY (DIN: 10263441) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1375470 0 FOR
1375470
FOR
32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 03/21/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1180726 0 32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 03/21/2024 RE-APPOINTMENT OF MS. PRIYA PAUL (DIN: 00051215) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1180726 0 AGAINST
1180726
AGAINST
32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 06/04/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 995186 0 32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 06/04/2024 APPOINTMENT OF LT. GEN. AJAI SINGH (RETD.) (DIN: 10540436) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 995186 0 FOR
995186
FOR
32
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S000039101 -
DLF LIMITED Y2089H105 INE271C01023 - 06/04/2024 RE-APPOINTMENT OF MR. RAJIV SINGH (DIN: 00003214), WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN OTHER
Approve/Amend Employment Agreements ISSUER 995186 0 FOR
995186
FOR
32
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S000039101 -
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 16107174 0 FOR
16107174
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Revathi Advaithi DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Michael D. Capellas DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors John D. Harris II DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Michael E. Hurlston DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Erin L. McSweeney DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Charles K. Stevens, III DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Maryrose T. Sylvester DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Lay Koon Tan DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors Patrick J. Ward DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors William D. Watkins DIRECTOR ELECTIONS
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration AUDIT-RELATED
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2023 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To recommend that a non-binding, advisory resolution to approve the compensation of the Company's named executive officers be put to shareholders for their consideration every 1 year, every 2 years or every 3 years SECTION 14A SAY-ON-PAY VOTES
- ISSUER 88605 0 1 YEAR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan COMPENSATION
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve a general authorization for the directors of Flex to allot and issue ordinary shares CAPITAL STRUCTURE
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 08/02/2023 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares CAPITAL STRUCTURE
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
FLEX LTD. Y2573F102 SG9999000020 - 11/20/2023 To approve the capital reduction and distribution in specie CAPITAL STRUCTURE
- ISSUER 88605 0 FOR
88605
FOR
32
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S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
Other Voting Matters ISSUER 817000 0 32
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S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000544.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000513.pdf OTHER
Other Voting Matters ISSUER 817000 0 32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 817000 0 FOR
817000
FOR
32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 817000 0 FOR
817000
FOR
32
33
34
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S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 817000 0 AGAINST
817000
AGAINST
32
33
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35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 817000 0 AGAINST
817000
AGAINST
32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO FIX THE DIRECTORS REMUNERATION COMPENSATION
- ISSUER 817000 0 FOR
817000
FOR
32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 817000 0 FOR
817000
FOR
32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 817000 0 FOR
817000
FOR
32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 817000 0 AGAINST
817000
AGAINST
32
33
34
35
36
S000039101 -
GALAXY ENTERTAINMENT GROUP LTD Y2679D118 HK0027032686 - 05/14/2024 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2 CAPITAL STRUCTURE
- ISSUER 817000 0 AGAINST
817000
AGAINST
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801842.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801830.pdf OTHER
Other Voting Matters ISSUER 3270400 0 32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 DIRECTORS' REPORT OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 SUPERVISORY COMMITTEE'S REPORT OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 WORK REPORT OF THE INDEPENDENT DIRECTORS OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 DUTY PERFORMANCE REPORTS OF THE INDEPENDENT DIRECTORS OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 FINAL FINANCIAL REPORT OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 ANNUAL REPORT OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE 2023 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ENGAGEMENT OF AUDITORS IN 2024 AUDIT-RELATED
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA OF THE COMPANY FOR 2024 OTHER
Other Voting Matters ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2024 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FORMULATION OF THE WORKING SYSTEM OF INDEPENDENT DIRECTORS OF GF SECURITIES CORPORATE GOVERNANCE
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LI XIULIN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. SHANG SHUZHI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
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36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. GUO JINGYI AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
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36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LIN CHUANHUI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
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36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. SUN XIAOYAN AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. QIN LI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. XIAO XUESHENG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER
Other Voting Matters ISSUER 3270400 0 32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. LEUNG SHEK LING OLIVIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. LI WENJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHANG CHUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. WANG ZHENYU AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. ZHENG CHUNMEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MS. ZHOU FEIMEI AS A SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AUDIT-RELATED
- ISSUER 3270400 0 FOR
3270400
FOR
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OTHER
Other Voting Matters ISSUER 3270400 0 AGAINST
3270400
AGAINST
32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO HEAR THE SPECIAL DESCRIPTION OF THE PERFORMANCE APPRAISAL AND REMUNERATION OF THE DIRECTORS FOR THE YEAR OF 2023 OTHER
Other Voting Matters ISSUER 3270400 0 32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO HEAR THE SPECIAL DESCRIPTION OF THE DUTY PERFORMANCE APPRAISAL AND REMUNERATION OF THE SUPERVISORS FOR THE YEAR OF 2023 OTHER
Other Voting Matters ISSUER 3270400 0 32
33
34
35
36
S000039101 -
GF SECURITIES CO LTD Y270AF115 CNE100001TQ9 - 05/10/2024 TO HEAR THE SPECIAL DESCRIPTION OF THE DUTY PERFORMANCE, PERFORMANCE APPRAISAL AND REMUNERATION OF THE OPERATING MANAGEMENT FOR THE YEAR OF 2023 OTHER
Other Voting Matters ISSUER 3270400 0 32
33
34
35
36
S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 08/07/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 572678 0 FOR
572678
FOR
32
33
34
35
36
S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 08/07/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. PIROJSHA GODREJ (DIN: 00432983), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 572678 0 AGAINST
572678
AGAINST
32
33
34
35
36
S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 08/07/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 572678 0 AGAINST
572678
AGAINST
32
33
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36
S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 08/07/2023 THE RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY & CO. (FIRM MEMBERSHIP NUMBER 000012), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 572678 0 FOR
572678
FOR
32
33
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36
S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 08/07/2023 APPOINTMENT OF MS. SHALINI PUCHALAPALLI AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 572678 0 FOR
572678
FOR
32
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S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 03/23/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 578568 0 32
33
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S000039101 -
GODREJ CONSUMER PRODUCTS LTD Y2732X135 INE102D01028 - 03/23/2024 RE-APPOINTMENT OF MR. SUMEET NARANG AS AN INDEPENDENT DIRECTOR (DIN: 01874599) FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 1, 2024 DIRECTOR ELECTIONS
- ISSUER 578568 0 FOR
578568
FOR
32
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S000039101 -
GODREJ PROPERTIES LTD Y2735G139 INE484J01027 - 08/02/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND OTHER REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 308394 0 FOR
308394
FOR
32
33
34
35
36
S000039101 -
GODREJ PROPERTIES LTD Y2735G139 INE484J01027 - 08/02/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. PIROJSHA GODREJ (DIN: 00432983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 308394 0 AGAINST
308394
AGAINST
32
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S000039101 -
GODREJ PROPERTIES LTD Y2735G139 INE484J01027 - 08/02/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. R. NANABHOY & CO., COST ACCOUNTANTS, APPOINTED AS COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, AMOUNTING TO RS. 1,27,600 (RUPEES ONE LAKH TWENTY SEVEN THOUSAND SIX HUNDRED ONLY) EXCLUSIVE OF APPLICABLE TAXES AND OUT OF POCKET EXPENSES, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED
- ISSUER 308394 0 FOR
308394
FOR
32
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S000039101 -
GODREJ PROPERTIES LTD Y2735G139 INE484J01027 - 09/28/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 318302 0 32
33
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S000039101 -
GODREJ PROPERTIES LTD Y2735G139 INE484J01027 - 09/28/2023 APPOINTMENT OF MS. JAYASHREE VAIDHYANATHAN (DIN: 07140297) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 318302 0 FOR
318302
FOR
32
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S000039101 -
GODREJ PROPERTIES LTD Y2735G139 INE484J01027 - 09/28/2023 APPOINTMENT OF MR. SUMEET NARANG (DIN: 01874599) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 318302 0 FOR
318302
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800217.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800225.pdf OTHER
Other Voting Matters ISSUER 1892800 0 32
33
34
35
36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
33
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36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
33
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
33
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36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000039.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000051.pdf OTHER
Other Voting Matters ISSUER 1892800 0 32
33
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36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE 2023 FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1892800 0 FOR
1892800
FOR
32
33
34
35
36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF DIRECTORS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1892800 0 FOR
1892800
FOR
32
33
34
35
36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1892800 0 FOR
1892800
FOR
32
33
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36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE 2023 ANNUAL REPORT AND ANNUAL REPORT SUMMARY OTHER
Accept Financial Statements and Statutory Reports ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE 2023 AUDIT REPORT ON INTERNAL CONTROL OTHER
Accept Financial Statements and Statutory Reports ISSUER 1892800 0 FOR
1892800
FOR
32
33
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36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE 2023 PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
33
34
35
36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026) CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR AUDIT-RELATED
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2024 CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 1892800 0 AGAINST
1892800
AGAINST
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 1892800 0 AGAINST
1892800
AGAINST
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF FUND RAISING CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE 2024 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE 2024 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY COMPENSATION
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADJUSTMENT OF DIRECTORS REMUNERATION CORPORATE GOVERNANCE
- ISSUER 1892800 0 FOR
1892800
FOR
32
33
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36
S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-ELECTION OF SUPERVISORS AUDIT-RELATED
- ISSUER 1892800 0 FOR
1892800
FOR
32
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S000039101 -
HAIER SMART HOME CO., LTD. Y298BN100 CNE1000048K8 - 06/20/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144224 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 1892800 0 32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Other Voting Matters ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF INSIDE DIRECTOR: I SU IL DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF INSIDE DIRECTOR: JO HYEON BEOM DIRECTOR ELECTIONS
- ISSUER 187223 0 ABSTAIN
187223
AGAINST
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF INSIDE DIRECTOR: BAK JONG HO DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: PYO HYEON MYEONG DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GIM JONG GAP DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GANG YEONG JAE DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG YEON DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
33
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF OUTSIDE DIRECTOR: HAN SEONG GWON DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: MUN DU CHEOL DIRECTOR ELECTIONS
- ISSUER 187223 0 FOR
187223
FOR
32
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JEONG YEON CORPORATE GOVERNANCE
- ISSUER 187223 0 FOR
187223
FOR
32
33
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: HAN SEONG GWON CORPORATE GOVERNANCE
- ISSUER 187223 0 FOR
187223
FOR
32
33
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JONG GAP CORPORATE GOVERNANCE
- ISSUER 187223 0 ABSTAIN
187223
AGAINST
32
33
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S000039101 -
HANKOOK TIRE & TECHNOLOGY CO. LTD. Y3R57J108 KR7161390000 - 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 187223 0 AGAINST
187223
AGAINST
32
33
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S000039101 -
HD HYUNDAI HEAVY INDUSTRIES CO. LTD. Y3838M122 KR7329180004 - 03/26/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 101898 0 FOR
101898
FOR
32
33
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36
S000039101 -
HD HYUNDAI HEAVY INDUSTRIES CO. LTD. Y3838M122 KR7329180004 - 03/26/2024 ELECTION OF INSIDE DIRECTOR: I SANG GYUN DIRECTOR ELECTIONS
- ISSUER 101898 0 FOR
101898
FOR
32
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S000039101 -
HD HYUNDAI HEAVY INDUSTRIES CO. LTD. Y3838M122 KR7329180004 - 03/26/2024 ELECTION OF INSIDE DIRECTOR: NO JIN YUL DIRECTOR ELECTIONS
- ISSUER 101898 0 FOR
101898
FOR
32
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S000039101 -
HD HYUNDAI HEAVY INDUSTRIES CO. LTD. Y3838M122 KR7329180004 - 03/26/2024 ELECTION OF OUTSIDE DIRECTOR: SIN DONG MOK DIRECTOR ELECTIONS
- ISSUER 101898 0 FOR
101898
FOR
32
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S000039101 -
HD HYUNDAI HEAVY INDUSTRIES CO. LTD. Y3838M122 KR7329180004 - 03/26/2024 ELECTION OF AUDIT COMMITTEE MEMBER: SIN DONG MOK CORPORATE GOVERNANCE
- ISSUER 101898 0 FOR
101898
FOR
32
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S000039101 -
HD HYUNDAI HEAVY INDUSTRIES CO. LTD. Y3838M122 KR7329180004 - 03/26/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 101898 0 FOR
101898
FOR
32
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S000039101 -
HD HYUNDAI MIPO CO. LTD. Y3844T103 KR7010620003 - 06/04/2024 ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR KIM WOOCHAN DIRECTOR ELECTIONS
- ISSUER 135858 0 FOR
135858
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 628802 0 FOR
628802
FOR
32
33
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35
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 628802 0 FOR
628802
FOR
32
33
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK AUDIT-RELATED
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 628802 0 FOR
628802
FOR
32
33
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36
S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 628802 0 FOR
628802
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 913175 0 32
33
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 913175 0 FOR
913175
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 913175 0 FOR
913175
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER
Approve/Amend Employment Agreements ISSUER 913175 0 FOR
913175
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER
Approve/Amend Employment Agreements ISSUER 913175 0 FOR
913175
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 231675 0 32
33
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35
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
33
34
35
36
S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 231675 0 FOR
231675
FOR
32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 05/03/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 231675 0 32
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S000039101 -
HDFC BANK LTD Y3119P190 INE040A01034 - 05/03/2024 TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 231675 0 FOR
231675
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S000039101 -
HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 - 05/31/2024 RECOGNITION OF THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 2644000 0 FOR
2644000
FOR
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HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 - 05/31/2024 RECOGNITION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION STATEMENTS. PROPOSED CASH DIVIDEND: TWD 5.4 PER SHARE CAPITAL STRUCTURE
- ISSUER 2644000 0 FOR
2644000
FOR
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S000039101 -
HON HAI PRECISION INDUSTRY CO LTD Y36861105 TW0002317005 - 05/31/2024 REMOVAL OF RESTRICTIONS ON DIRECTORS' PARTICIPATION IN COMPETING BUSINESSES CORPORATE GOVERNANCE
- ISSUER 2644000 0 FOR
2644000
FOR
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HYUNDAI MIPO DOCKYARD CO LTD Y3844T103 KR7010620003 - 03/25/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 147998 0 FOR
147998
FOR
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HYUNDAI MIPO DOCKYARD CO LTD Y3844T103 KR7010620003 - 03/25/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 147998 0 FOR
147998
FOR
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S000039101 -
HYUNDAI MIPO DOCKYARD CO LTD Y3844T103 KR7010620003 - 03/25/2024 ELECTION OF INSIDE DIRECTOR JO JIN HO DIRECTOR ELECTIONS
- ISSUER 147998 0 FOR
147998
FOR
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S000039101 -
HYUNDAI MIPO DOCKYARD CO LTD Y3844T103 KR7010620003 - 03/25/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JU HYEONG HWAN DIRECTOR ELECTIONS
- ISSUER 147998 0 FOR
147998
FOR
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S000039101 -
HYUNDAI MIPO DOCKYARD CO LTD Y3844T103 KR7010620003 - 03/25/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 147998 0 FOR
147998
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 DECLARATION OF DIVIDEND ON EQUITY SHARES: YOUR BANK HAS A CONSISTENT DIVIDEND PAYMENT HISTORY. YOUR BANK'S DIVIDEND DISTRIBUTION POLICY IS BASED ON THE PROFITABILITY AND KEY FINANCIAL METRICS, CAPITAL POSITION & REQUIREMENTS AND THE REGULATIONS PERTAINING TO THE PAYMENT OF DIVIDEND. THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 8.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023. CAPITAL STRUCTURE
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI AS A DIRECTOR (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF M/S M S K A & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF M/S KKC & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FORMERLY M/S KHIMJI KUNVERJI & CO LLP) (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AUDIT-RELATED
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF MR. HARI L. MUNDRA (DIN: 00287029) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 1481344 0 FOR
1481344
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF MR. B. SRIRAM (DIN: 02993708) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF MR. S. MADHAVAN (DIN: 06451889) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 1481344 0 FOR
AGAINST
95964
1385380
FOR
AGAINST
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK COMPENSATION
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANK COMPENSATION
- ISSUER 1481344 0 FOR
1481344
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 REVISION IN REMUNERATION OF MR. ANUP BAGCHI (DIN: 00105962), ERSTWHILE EXECUTIVE DIRECTOR OF THE BANK COMPENSATION
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: 00109206), AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER
Approve/Amend Employment Agreements ISSUER 1481344 0 FOR
1481344
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTY FOR FY2024 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT ACCOUNT DEPOSITS FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION OF SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF SECURITIES (ISSUED BY RELATED OR UNRELATED PARTIES) TO RELATED PARTIES FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND-BASED AND/OR NON-FUND BASED CREDIT FACILITIES FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS WITH THE RELATED PARTY FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING MANPOWER SERVICES FOR CERTAIN ACTIVITIES FROM RELATED PARTY FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 08/30/2023 MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES FROM RELATED PARTY FOR FY2025 EXTRAORDINARY TRANSACTIONS
- ISSUER 1481344 0 FOR
1481344
FOR
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 03/27/2024 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 230 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING REGULATIONS 11, 37, 59A AND 94 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR") AND OTHER APPLICABLE PROVISIONS OF THE SEBI LODR; REGULATION 37 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES) REGULATIONS, 2021 READ WITH CIRCULAR NO. SEBI/HO/ CFD/DIL1/CIR/P/2021/0585 DATED JULY 6, 2021 AND THE EXEMPTION GRANTED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA VIDE ITS LETTER DATED JUNE 20, 2023; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED JUNE 20, 2023 INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF; THE NO-OBJECTION LETTER/ NO ADVERSE OBSERVATIONS LETTER ISSUED BY THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED, DATED NOVEMBER 28, 2023 AND NOVEMBER 29, 2023, RESPECTIVELY; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF ICICI BANK LIMITED ("HOLDING COMPANY"); AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH, AHMEDABAD ("NCLT") AND OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH; AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE HOLDING COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST THE HOLDING COMPANY AND ICICI SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), A COPY OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER EXTRAORDINARY TRANSACTIONS
- ISSUER 1442196 0 FOR
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ICICI BANK LTD Y3860Z132 INE090A01021 - 05/14/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1325876 0 32
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ICICI BANK LTD Y3860Z132 INE090A01021 - 05/14/2024 APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM FEBRUARY 17, 2024 DIRECTOR ELECTIONS
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1325876
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ICICI BANK LTD Y3860Z132 INE090A01021 - 05/14/2024 COMPENSATION PAYABLE TO MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS NON-EXECUTIVE PART-TIME CHAIRMAN WITH EFFECT FROM JULY 1, 2024 OR THE DATE OF APPROVAL FROM RESERVE BANK OF INDIA, WHICHEVER IS LATER COMPENSATION
- ISSUER 1325876 0 FOR
1325876
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 05/14/2024 REVISION IN COMPENSATION IN THE FORM OF FIXED REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA) COMPENSATION
- ISSUER 1325876 0 FOR
1325876
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S000039101 -
ICICI BANK LTD Y3860Z132 INE090A01021 - 05/14/2024 REVISION IN FIXED REMUNERATION OF MR. GIRISH CHANDRA CHATURVEDI (DIN: 00110996), NON-EXECUTIVE (PART-TIME) CHAIRMAN COMPENSATION
- ISSUER 1325876 0 FOR
1325876
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ICICI BANK LTD Y3860Z132 INE090A01021 - 05/14/2024 APPOINTMENT OF MR. AJAY KUMAR GUPTA (DIN: 07580795) AS A DIRECTOR AND WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) WITH EFFECT FROM MARCH 15, 2024 AND PAYMENT OF REMUNERATION TO HIM OTHER
Approve/Amend Employment Agreements ISSUER 1325876 0 FOR
1325876
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S000039101 -
ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 - 04/23/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 431800 0 32
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S000039101 -
ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 - 04/23/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 431800 0 32
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S000039101 -
ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 - 04/23/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 9 AND 12.1 ONLY. THANK YOU OTHER
Other Voting Matters ISSUER 431800 0 32
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S000039101 -
ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 - 04/23/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 431800 0 ABSTAIN
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ITAU UNIBANCO HOLDING SA P5968U113 BRITUBACNPR1 - 04/23/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. IGOR BARENBOIM EFETIVO RENE GUIMARAES ANDRICH SUPLENTE AUDIT-RELATED
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431800
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052201174.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0522/2024052201177.pdf OTHER
Other Voting Matters ISSUER 772746 0 32
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 772746 0 32
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S000039101 -
KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 772746 0 FOR
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RE-ELECT MR. PENG ZHAO AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RE-ELECT MR. TAO ZHANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RE-ELECT MS. XIEHUA WANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RE-ELECT MR. YAN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RE-ELECT MS. MENGYUAN DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES (INCLUDING ANY SALE AND/OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 772746 0 AGAINST
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KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 772746 0 FOR
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S000039101 -
KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES (INCLUDING ANY SALE AND/OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR ADSS REPURCHASED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 772746 0 AGAINST
772746
AGAINST
32
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S000039101 -
KANZHUN LIMITED G5224V103 KYG5224V1032 - 06/28/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED
- ISSUER 772746 0 FOR
772746
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 11/17/2023 ELECTION OF INSIDE DIRECTOR YANG JONG HEE DIRECTOR ELECTIONS
- ISSUER 63490 0 FOR
63490
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF A NON-PERMANENT DIRECTOR I JAE GEUN DIRECTOR ELECTIONS
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR OGYU TAEK DIRECTOR ELECTIONS
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG DIRECTOR ELECTIONS
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR I MYEONG HWAL DIRECTOR ELECTIONS
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER GWON SEON JU DIRECTOR ELECTIONS
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR JO HWA JUN CORPORATE GOVERNANCE
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR OGYU TAEK CORPORATE GOVERNANCE
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR GIM SEONG YONG CORPORATE GOVERNANCE
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KB FINANCIAL GROUP INC Y46007103 KR7105560007 - 03/22/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 55320 0 FOR
55320
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602875.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602919.pdf OTHER
Other Voting Matters ISSUER 1640370 0 32
33
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORT OF THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO RE-ELECT MR. YONGDONG PENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO RE-ELECT MR. YIGANG SHAN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO RE-ELECT MR. JUN WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
- ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 1640370 0 AGAINST
1640370
AGAINST
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 1640370 0 AGAINST
1640370
AGAINST
32
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S000039101 -
KE HOLDINGS INC G5223Y108 KYG5223Y1089 - 06/14/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED
- ISSUER 1640370 0 FOR
1640370
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 408864 0 FOR
408864
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 408864 0 FOR
408864
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE
- ISSUER 408864 0 FOR
408864
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE
- ISSUER 408864 0 FOR
408864
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 408864 0 FOR
408864
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 408864 0 AGAINST
408864
AGAINST
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 08/19/2023 FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 408864 0 FOR
408864
FOR
32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 10/30/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 444596 0 32
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S000039101 -
KOTAK MAHINDRA BANK LTD Y4964H150 INE237A01028 - 10/30/2023 APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS MANAGING DIRECTOR & CEO OF THE BANK AND PAYMENT OF REMUNERATION TO HIM OTHER
Approve/Amend Employment Agreements ISSUER 444596 0 FOR
444596
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 AND THE REPORT OF THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 TO DECLARE A DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. A. M. NAIK (DIN: 00001514), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. SATISH (DIN: 06393156), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ISSUANCE OF PARENT COMPANY GUARANTEE OR CORPORATE GUARANTEES OR COMFORT LETTERS OR UNDERTAKINGS ON BEHALF OF INTERNATIONAL SUBSIDIARIES EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T-MHI POWER BOILERS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T-MHI POWER TURBINE GENERATORS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L&T MODULAR FABRICATION YARD LLC EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LTIMINDTREE LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 414120 0 FOR
414120
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/09/2023 RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 17 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/ LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 000010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED
- ISSUER 414120 0 FOR
414120
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/25/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 414120 0 32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 08/25/2023 APPROVAL FOR BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE
- ISSUER 414120 0 FOR
414120
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 01/18/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 472072 0 32
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 01/18/2024 APPOINTMENT OF MR. AJAY TYAGI (DIN: 00187429) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 472072 0 FOR
472072
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 01/18/2024 APPOINTMENT OF MR. P. R. RAMESH (DIN: 01915274) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 472072 0 FOR
472072
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 01/18/2024 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH LARSEN TOUBRO ARABIA LLC EXTRAORDINARY TRANSACTIONS
- ISSUER 472072 0 FOR
472072
FOR
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S000039101 -
LARSEN & TOUBRO LTD Y5217N159 INE018A01030 - 01/18/2024 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH L&T METRO RAIL (HYDERABAD) LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 472072 0 FOR
472072
FOR
32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0626/2023062600393.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0626/2023062600359.pdf OTHER
Other Voting Matters ISSUER 4718000 0 32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE OTHER
Other Voting Matters ISSUER 4718000 0 32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 4718000 0 FOR
4718000
FOR
32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO DECLARE A FINAL DIVIDEND OF HK30.0 CENTS PER SHARE FOR THE YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE
- ISSUER 4718000 0 FOR
4718000
FOR
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO RE-ELECT MR. YANG YUANQING AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4718000 0 AGAINST
4718000
AGAINST
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO RE-ELECT MR. ZHU LINAN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4718000 0 FOR
4718000
FOR
32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4718000 0 FOR
4718000
FOR
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO RE-ELECT MS. YANG LAN AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 4718000 0 FOR
4718000
FOR
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES COMPENSATION
- ISSUER 4718000 0 FOR
4718000
FOR
32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION AUDIT-RELATED
- ISSUER 4718000 0 FOR
4718000
FOR
32
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 4718000 0 AGAINST
4718000
AGAINST
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 4718000 0 FOR
4718000
FOR
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK CAPITAL STRUCTURE
- ISSUER 4718000 0 AGAINST
4718000
AGAINST
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S000039101 -
LENOVO GROUP LTD Y5257Y107 HK0992009065 - 07/20/2023 27 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 14 JUL 2023 TO 13 JUL 2023. 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 4718000 0 32
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S000039101 -
MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 09/15/2023 TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 1240214 0 FOR
1240214
FOR
32
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S000039101 -
MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 09/15/2023 TO DECLARE FINAL DIVIDEND OF INR 1 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE
- ISSUER 1240214 0 FOR
1240214
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MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 09/15/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJINDER PAL SINGH (DIN - 02943155) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 1240214 0 FOR
1240214
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MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 09/15/2023 RE-APPOINTMENT OF MS RAUNIKA MALHOTRA (DIN: 06964339) AS A WHOLE-TIME DIRECTOR FOR A TERM OF 2 YEARS WITH EFFECT FROM JUNE 26, 2023 OTHER
Approve/Amend Employment Agreements ISSUER 1240214 0 FOR
1240214
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MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 09/15/2023 RATIFICATION OF REMUNERATION TO COST AUDITORS AUDIT-RELATED
- ISSUER 1240214 0 FOR
1240214
FOR
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MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 10/31/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
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S000039101 -
MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 10/31/2023 ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 1240214 0 FOR
1240214
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MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 02/29/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 1196082 0 32
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MACROTECH DEVELOPERS LIMITED Y5311S112 INE670K01029 - 02/29/2024 TO APPROVE RAISING OF FUNDS AND ISSUANCE OF SECURITIES BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 1196082 0 FOR
1196082
FOR
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE CONSIDERED AND ADOPTED OTHER
Accept Financial Statements and Statutory Reports ISSUER 597162 0 FOR
597162
FOR
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF THE AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE CONSIDERED AND ADOPTED OTHER
Accept Financial Statements and Statutory Reports ISSUER 597162 0 FOR
597162
FOR
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 RESOLVED THAT A DIVIDEND OF RS. 16.25 (325%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2023 ON 124,35,28,831 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING RS. 2,020.73 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2023 CAPITAL STRUCTURE
- ISSUER 597162 0 FOR
597162
FOR
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 RESOLVED THAT MR. VIJAY KUMAR SHARMA (DIN: 02449088), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 597162 0 FOR
597162
FOR
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 RESOLVED THAT MR. ANAND G. MAHINDRA (DIN: 00004695), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 597162 0 FOR
597162
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 COMPENSATION
- ISSUER 597162 0 FOR
597162
FOR
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE REMUNERATION PAYABLE TO MESSRS D. C. DAVE & CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000611, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO RS. 9,00,000 (RUPEES NINE LAKHS ONLY) (PLUS GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) BE RATIFIED. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD AUDIT-RELATED
- ISSUER 597162 0 FOR
597162
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 REVISION IN THE TERMS OF REMUNERATION OF DR. ANISH SHAH, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY COMPENSATION
- ISSUER 597162 0 FOR
597162
FOR
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 REVISION IN THE TERMS OF REMUNERATION OF MR. RAJESH JEJURIKAR, EXECUTIVE DIRECTOR AND CEO (AUTO AND FARM SECTOR) OF THE COMPANY COMPENSATION
- ISSUER 597162 0 FOR
597162
FOR
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 597162 0 AGAINST
597162
AGAINST
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATE EXTRAORDINARY TRANSACTIONS
- ISSUER 597162 0 FOR
597162
FOR
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY EXTRAORDINARY TRANSACTIONS
- ISSUER 597162 0 FOR
597162
FOR
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S000039101 -
MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ASSOCIATE EXTRAORDINARY TRANSACTIONS
- ISSUER 597162 0 FOR
597162
FOR
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MAHINDRA & MAHINDRA LTD Y54164150 INE101A01026 - 08/04/2023 04 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT 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 597162 0 32
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 714100 0 32
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 714100 0 32
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 TO RESOLVE ON THE UPDATE OF ARTICLE 5 OF THE COMPANY'S BYLAWS REFLECTING THE SHARE CAPITAL ESTABLISHED AT THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 10, 2023 AND CONSOLIDATE THE COMPANY'S BYLAWS CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 714100 0 FOR
714100
FOR
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 714100 0 32
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 TO REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE INDEPENDENT AUDITORS, AND OF THE AUDIT COMMITTEE, AND THE OPINION OF THE FISCAL COUNCIL REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 714100 0 FOR
714100
FOR
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 DEFINE THAT THE BOARD OF DIRECTORS IS COMPOSED OF NINE 9 MEMBERS AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 714100 0 FOR
714100
FOR
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 RESOLVE ABOUT THE INDEPENDENCE OF ANDREW GEORGE MCMASTER JR., BRUNO DE ARAUJO LIMA ROCHA, CARLA SCHMITZBERGER, GEORGIA MELENIKIOTOU, GILBERTO MIFANO AND MARIA EDUARDA MASCARENHAS KERTESZ AS CANDIDATES TO INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 714100 0 FOR
714100
FOR
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GUILHERME PEIRAO LEAL, ANTONIO LUIZ DA CUNHA SEABRA, PEDRO LUIZ BARREIROS PASSOS, ANDREW GEORGE MCMASTER JR. MEMBRO INDEPENDENTE, BRUNO DE ARAUJO LIMA ROCHA MEMBRO INDEPENDENTE, CARLA SCHMITZBERGER MEMBRO INDEPENDENTE, GEORGIA MELENIKIOTOU MEMBRO INDEPENDENTE, GILBERTO MIFANO MEMBRO INDEPENDENTE AND MARIA EDUARDA MASCARENHAS KERTESZ MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 FOR
714100
FOR
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 714100 0 AGAINST
714100
AGAINST
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS OTHER
Other Voting Matters ISSUER 714100 0 32
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME PEIRAO LEAL DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO LUIZ DA CUNHA SEABRA DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO LUIZ BARREIROS PASSOS DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREW GEORGE MCMASTER JR. MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: BRUNO DE ARAUJO LIMA ROCHA MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLA SCHMITZBERGER MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GEORGIA MELENIKIOTOU MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO MIFANO MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZ MEMBRO INDEPENDENTE DIRECTOR ELECTIONS
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 TO DEFINE THE GLOBAL COMPENSATION OF THE COMPANYS MANAGERS, TO BE PAID BY THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS SHALL DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2024 COMPENSATION
- ISSUER 714100 0 FOR
714100
FOR
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NATURA & CO HOLDING SA P7S8B6105 BRNTCOACNOR5 - 04/26/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 714100 0 ABSTAIN
714100
AGAINST
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 865900 0 32
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 865900 0 32
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 THE AMENDMENT OF THE CORPORATE BYLAWS, IN THE FOLLOWING MANNER I. THE AMENDMENT OF ARTICLE 18 AND OF ARTICLE 25, IN SUCH A WAY AS TO UPDATE THE AMOUNTS THAT ARE PROVIDED FOR IN THEM, IN ACCORDANCE WITH A RULE THAT IS PROVIDED FOR IN ARTICLE 39 OF THE CORPORATE BYLAWS, II. THE AMENDMENT OF THE AMOUNTS IN BRL THAT ARE PROVIDED FOR IN ITEM VI OF ARTICLE 18 AND ITEM XII OF ARTICLE 25, WITH RELATION TO THE MATTER CONCERNING THE SALE OF ASSETS, OR DISINVESTMENTS, AND III. THE AMENDMENT OF ARTICLE 39, IN ORDER THAT THE AMOUNTS STATED IN THE BYLAWS COME TO BE UPDATED ON THE BASIS OF THE BROAD CONSUMER PRICE INDEX THAT IS KNOWN AS THE IPCA CORPORATE GOVERNANCE
- ISSUER 865900 0 FOR
865900
FOR
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 865900 0 FOR
865900
FOR
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 865900 0 32
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 865900 0 32
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S000039101 -
NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 865900 0 FOR
865900
FOR
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 DELIBERATE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2023, AND THE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET OTHER
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 TO FIX ON 4 THE NUMBER OF MEMBERS FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FRANCESCO GAUDIO RECONDUCAO JOSE ANTONIO LAMENZA RECONDUCAO AUDIT-RELATED
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 4: EDUARDO VALDES SANCHES RECONDUCAO GLAUCIA JANICE NITSCHE RECONDUCAO AUDIT-RELATED
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 4: JOAO GUILHERME LAMENZA RECONDUCAO ANTONIO CARLOS LOPES RECONDUCAO AUDIT-RELATED
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 4: ERNESTO SHUJI IZUMI ELEICAO ROSSANA ISABEL SADIR PRIETO ELEICAO AUDIT-RELATED
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY'S ADMINISTRATORS AND FISCAL COUNCIL COMPENSATION
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. MANUEL JEREMIAS LEITE CALDAS TITULAR EDUARDO AZEVEDO DO VALLE SUPLENTE AUDIT-RELATED
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NEOENERGIA SA P7133Y111 BRNEOEACNOR3 - 04/19/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140791 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 7.1. 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
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 TO CONFIRM 1ST INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), 2ND INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), AND 3RD INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%) FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 TO DECLARE FINAL DIVIDEND OF RS. 2 PER EQUITY SHARE (20%) FOR THE FINANCIAL YEAR 2023-24 CAPITAL STRUCTURE
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 TO APPOINT A DIRECTOR IN PLACE OF MS. BINDU OBEROI (DIN: 00837711), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. PRAFULLA CHHAJED (DIN: 03544734), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR W.E.F. MAY 14, 2024, AND WHO SHALL IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 SHALL HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT TO WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF FIVE CONSECUTIVE YEARS FROM MAY 14, 2024 TO MAY 13, 2029" DIRECTOR ELECTIONS
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. ANIL HARISH (DIN: 00001685), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR W.E.F. APRIL 1, 2024, AND WHO SHALL IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT TO WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE FIRST TERM OF FIVE CONSECUTIVE YEARS FROM APRIL 1, 2024 TO MARCH 31, 2029" DIRECTOR ELECTIONS
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. TINA TRIKHA (DIN: 02778940), WHO WAS REAPPOINTED AS AN INDEPENDENT DIRECTOR W.E.F APRIL 12, 2024 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HER CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE SECOND TERM OF FIVE CONSECUTIVE YEARS FROM APRIL 12, 2024 TO APRIL 11, 2029" DIRECTOR ELECTIONS
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 196, 197, 203 AND SCHEDULE V OF THE COMPANIES ACT, 2013 ("ACT"), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY IN THIS REGARD, MR. VIKAS OBEROI (DIN: 00011701), BE AND IS HEREBY RE-APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY OTHER
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 196, 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013 ("ACT"), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY IN THIS REGARD, MR. SAUMIL DARU (DIN: 03533268), BE AND IS HEREBY RE-APPOINTED AS THE DIRECTOR - FINANCE OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS TO HOLD OFFICE FROM MAY 10, 2024 TO MAY 9, 2029 ON SUCH TERMS AND CONDITIONS AS SPECIFIED IN THE EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE ACT ANNEXED TO THIS NOTICE AND ON REMUNERATION AS UNDER(AS SPECIFIED) "RESOLVED FURTHER THAT ALL PERQUISITES AND OTHER BENEFITS AS CONTAINED HEREIN WILL BE CONSIDERED ON BASIS OF ANNUAL SALARY FROM APRIL TO MARCH AS PER THE POLICY OF THE COMPANY." "RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFIT IN ANY FINANCIAL YEAR DURING THE CURRENCY OF THE TENURE OF MR. SAUMIL DARU AS DIRECTOR - FINANCE OF THE COMPANY EITHER THE COMPANY SHALL MAKE PAYMENT OF REMUNERATION TO MR. SAUMIL DARU AT THE SAME SUBSTANTIVE LEVEL AS SPECIFIED ABOVE, SUBJECT TO COMPLIANCE WITH PROVISIONS OF SECTION 197 AND SCHEDULE V OF THE COMPANIES ACT, 2013 AND THAT SUCH REMUNERATION SHALL BE CONSIDERED AND ALLOWED AS THE MINIMUM REMUNERATION PAYABLE TO THE SAID DIRECTOR - FINANCE IN ACCORDANCE WITH THE PROVISIONS OF SECTION II OF PART II OF THE SCHEDULE V OF THE ACT; OR THE COMPANY SHALL RECOVER THE EXCESS REMUNERATION PAID TO MR. SAUMIL DARU, DIRECTOR - FINANCE." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/ OR REMUNERATION SO AS NOT TO EXCEED THE APPLICABLE LIMIT SPECIFIED IN SECTION 197 READ WITH SCHEDULE V TO THE ACT (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THAT MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. SAUMIL DARU." "RESOLVED FURTHER THAT MR. SAUMIL DARU SHALL CONTINUE TO ACT AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY FOR THE PURPOSES OF PROVISIONS OF SECTION 203 OF THE ACT." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AND DO ALL SUCH THINGS INCLUDING SETTLING OR RESOLVING ANY DOUBTS AS MAY BE REQUIRED FROM TIME TO TIME IN CONNECTION WITH THE ABOVE RESOLUTION AND MATTERS RELATED THERETO" OTHER
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2025, BE PAID THE REMUNERATION OF RS. 7,40,000 (RUPEES SEVEN LAKH FORTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY" AUDIT-RELATED
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, BE PAID THE REMUNERATION OF RS. 7,40,000 (RUPEES SEVEN LAKH FORTY THOUSAND ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY" AUDIT-RELATED
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62(1)(C), 71 AND 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "COMPANIES ACT"), THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 AND OTHER APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATION FRAMED THEREUNDER, AS AMENDED (THE "FEMA"), INCLUDING THE FOREIGN EXCHANGE MANAGEMENT (DEBT INSTRUMENTS) REGULATIONS, 2019 AND THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) REGULATIONS, 2019, AS AMENDED, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED, THE DEPOSITORY RECEIPTS SCHEME, 2014, AS AMENDED, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF NONCONVERTIBLE SECURITIES) REGULATIONS, 2021, AS AMENDED ("DEBT LISTING REGULATIONS"), THE CURRENT CONSOLIDATED FDI POLICY (EFFECTIVE FROM OCTOBER 15, 2020), AS AMENDED, ISSUED BY THE DEPARTMENT OF PROMOTION OF INDUSTRY AND INTERNAL TRADE, MINISTRY OF COMMERCE AND INDUSTRY, GOVERNMENT OF INDIA AND IN ACCORDANCE WITH ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, NOTIFICATIONS, CIRCULARS AND CLARIFICATIONS ISSUED THEREON FROM TIME TO TIME BY GOVERNMENT OF INDIA (THE "GOI"), THE RESERVE BANK OF INDIA (THE "RBI"), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE STOCK EXCHANGES ON WHICH THE COMPANY'S SHARES ARE LISTED (THE "STOCK EXCHANGES"), MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE REGISTRAR OF COMPANIES, MAHARASHTRA AT MUMBAI AND/OR ANY OTHER COMPETENT AUTHORITIES, WHETHER IN INDIA OR ABROAD, AND INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "SEBI ICDR REGULATIONS"), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LODR REGULATIONS"), THE ENABLING PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE UNIFORM LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES (THE "LISTING AGREEMENTS") AND SUBJECT TO NECESSARY APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM SEBI, STOCK EXCHANGES, MCA, RBI, GOI OR ANY CONCERNED STATUTORY, REGULATORY, GOVERNMENTAL OR ANY OTHER AUTHORITY, AS MAY BE REQUIRED IN THIS REGARD AND FURTHER SUBJECT TO SUCH TERMS AND CONDITIONS OR MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF WHICH THE BOARD MAY HAVE DULY CONSTITUTED OR MAY HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE CONSENT, AUTHORITY AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO RAISE FURTHER CAPITAL AND TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS INCLUDING EMPLOYEES OF THE COMPANY AS MAY BE PERMITTED UNDER APPLICABLE LAW), WITH OR WITHOUT A GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF THE COMPANY OF FACE VALUE RS. 10 (RUPEES TEN) EACH WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE ("EQUITY SHARES"), GLOBAL DEPOSITORY RECEIPTS ("GDRS"), AMERICAN DEPOSITORY RECEIPTS ("ADRS"), FOREIGN CURRENCY CONVERTIBLE BONDS ("FCCBS"), FULLY CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE DEBENTURES, PREFERENCE SHARES CONVERTIBLE INTO EQUITY SHARES, AND/OR ANY OTHER FINANCIAL INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES (INCLUDING WARRANTS, OR OTHERWISE, IN REGISTERED OR BEARER FORM) AND/OR ANY SECURITY CONVERTIBLE INTO EQUITY SHARES WITH OR WITHOUT SPECIAL RIGHTS AS TO VOTING, DIVIDEND OR OTHERWISE AND/OR SECURITIES LINKED TO EQUITY SHARES AND/OR SECURITIES WITH OR WITHOUT DETACHABLE WARRANTS WITH RIGHT EXERCISABLE BY THE WARRANT HOLDERS TO CONVERT OR SUBSCRIBE TO EQUITY SHARES (ALL OF WHICH ARE HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SECURITIES, IN ONE OR MORE TRANCHES, WHETHER INDIAN RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, IN THE COURSE OF INTERNATIONAL AND/OR DOMESTIC OFFERING(S) IN ONE OR MORE FOREIGN MARKETS AND/ OR DOMESTIC MARKET, BY WAY OF ONE OR MORE PUBLIC AND/ OR PRIVATE OFFERINGS, QUALIFIED INSTITUTIONS PLACEMENT ("QIP") AND/OR ON PREFERENTIAL ALLOTMENT BASIS OR ANY COMBINATION THEREOF, THROUGH ISSUE OF PROSPECTUS AND/OR PLACEMENT DOCUMENT/OR OTHER PERMISSIBLE/REQUISITE OFFER DOCUMENT TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") AS DEFINED UNDER THE SEBI ICDR REGULATIONS IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, WHETHER THEY BE HOLDERS OF SECURITIES OF THE COMPANY OR NOT (THE "INVESTORS") AS MAY BE DECIDED BY THE BOARD IN ITS DISCRETION AND PERMITTED UNDER APPLICABLE LAWS AND REGULATIONS, OF AN AGGREGATE AMOUNT NOT EXCEEDING RS. 2000,00,00,000 (RUPEES TWO THOUSAND CRORE ONLY) OR EQUIVALENT THEREOF, INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON SUCH SECURITIES BY OFFERING THE SECURITIES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES, AS PERMITTED UNDER APPLICABLE LAWS AND IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING SECURITY, RATE OF INTEREST ETC. AND ANY OTHER MATTERS INCIDENTAL THERETO AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT ITS ABSOLUTE DISCRETION INCLUDING THE DISCRETION TO DETERMINE THE CATEGORIES OF INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES SHALL BE MADE TO THE EXCLUSION OF OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS AND WHEREVER NECESSARY IN CONSULTATION WITH LEAD MANAGER(S) AND/OR UNDERWRITER(S) AND/OR OTHER ADVISOR(S) APPOINTED AND/OR TO BE APPOINTED BY THE BOARD, IN FOREIGN CURRENCY AND/OR EQUIVALENT INDIAN RUPEES AS MAY BE DETERMINED BY THE BOARD, OR IN ANY CONVERTIBLE FOREIGN CURRENCY, AS THE BOARD AT ITS ABSOLUTE DISCRETION MAY DEEM FIT AND APPROPRIATE (THE "ISSUE")." "RESOLVED FURTHER THAT IN ACCORDANCE WITH CHAPTER VI OF THE SEBI ICDR REGULATIONS, (A) THE SECURITIES SHALL NOT BE ELIGIBLE TO BE SOLD BY THE ALLOTTEE FOR A PERIOD OF 1 (ONE) YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK EXCHANGE, OR EXCEPT AS MAY BE PERMITTED FROM TIME TO TIME UNDER THE SEBI ICDR REGULATIONS; (B) THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, ALSO OFFER A DISCOUNT OF NOT MORE THAN 5% (FIVE PERCENT) OR SUCH OTHER DISCOUNT AS PERMITTED UNDER APPLICABLE LAW ON THE PRICE CALCULATED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT IN PURSUANCE OF THE AFORESAID RESOLUTIONS: (A) HE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (B) THE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL RANK PARI PASSU WITH THE EXISTING SECURITIES OF THE COMPANY IN ALL RESPECTS; AND (C) THE EQUITY SHARES, INCLUDING ANY EQUITY SHARES ISSUED UPON CONVERSION OF ANY CONVERTIBLE SECURITIES, TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED IN TERMS OF THIS RESOLUTION SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT IF ANY ISSUE OF SECURITIES IS MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE ALLOTMENT OF SUCH SECURITIES, OR ANY COMBINATION OF SECURITIES AS MAY BE DECIDED BY THE BOARD SHALL BE COMPLETED WITHIN A PERIOD OF 365 (THREE HUNDRED AND SIXTY FIVE) DAYS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI ICDR REGULATIONS FROM TIME TO TIME." "RESOLVED FURTHER THAT ANY ISSUE OF SECURITIES MADE BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS (THE "QIP FLOOR PRICE"), WITH THE AUTHORITY TO THE BOARD TO OFFER A DISCOUNT OF NOT MORE THAN SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW ON THE QIP FLOOR PRICE." "RESOLVED FURTHER THAT IN THE EVENT EQUITY SHARES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH EQUITY SHARES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT ELIGIBLE CONVERTIBLE SECURITIES ARE PROPOSED TO BE ALLOTTED TO QIBS BY WAY OF A QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING SUCH ELIGIBLE CONVERTIBLE SECURITIES SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE PROPOSED ISSUE OF SUCH CONVERTIBLE SECURITIES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW." "RESOLVED FURTHER THAT IN THE EVENT THAT CONVERTIBLE SECURITIES AND/OR WARRANTS WHICH ARE CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ARE ISSUED ALONG WITH NONCONVERTIBLE DEBENTURES TO QIBS UNDER CHAPTER VI OF THE ICDR REGULATIONS, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF SUCH SECURITIES, SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD (OR RELEVANT COMMITTEE THEREOF) DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES AND/OR WARRANTS SIMULTANEOUSLY WITH NON-CONVERTIBLE DEBENTURES OR ANY OTHER DATE IN ACCORDANCE WITH APPLICABLE LAW AND SUCH SECURITIES CONTD CAPITAL STRUCTURE
- ISSUER 443374 0 FOR
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OBEROI REALTY LTD Y6424D109 INE093I01010 - 06/28/2024 CONTD SHALL BE ISSUED AT SUCH PRICE BEING NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER CHAPTER VI OF THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT THE ISSUE TO THE HOLDERS OF THE SECURITIES, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE SHALL BE, INTER ALIA, SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS A) IN THE EVENT OF THE COMPANY MAKING A BONUS ISSUE BY WAY OF CAPITALIZATION OF ITS PROFITS OR RESERVES PRIOR TO THE ALLOTMENT OF THE EQUITY SHARES, THE NUMBER OF EQUITY SHARES TO BE ALLOTTED SHALL STAND AUGMENTED IN THE SAME PROPORTION IN WHICH THE EQUITY SHARE CAPITAL INCREASES AS A CONSEQUENCE OF SUCH BONUS ISSUE AND THE PREMIUM, IF ANY, SHALL STAND REDUCED PRO TANTO; (B) IN THE EVENT OF THE COMPANY MAKING A RIGHTS OFFER BY ISSUE OF EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE EQUITY SHARES, THE ENTITLEMENT TO THE EQUITY SHARES WILL STAND INCREASED IN THE SAME PROPORTION AS THAT OF THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY SHARES SHALL BE OFFERED TO THE HOLDERS OF THE SECURITIES AT THE SAME PRICE AT WHICH THE SAME ARE OFFERED TO THE EXISTING SHAREHOLDERS; (C) IN THE EVENT OF MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER RE-ORGANIZATION OR RESTRUCTURING OR ANY SUCH CORPORATE ACTION, THE NUMBER OF EQUITY SHARES AND THE PRICE AS AFORESAID SHALL BE SUITABLY ADJUSTED; AND (D) IN THE EVENT OF CONSOLIDATION AND/OR DIVISION OF OUTSTANDING EQUITY SHARES INTO SMALLER NUMBER OF EQUITY SHARES (INCLUDING BY WAY OF STOCK SPLIT) OR RECLASSIFICATION OF THE SECURITIES INTO OTHER SECURITIES AND/OR INVOLVEMENT IN SUCH OTHER EVENT OR CIRCUMSTANCES WHICH IN THE OPINION OF CONCERNED STOCK EXCHANGE REQUIRES SUCH ADJUSTMENTS, NECESSARY ADJUSTMENTS WILL BE MADE." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF EQUITY SHARES AND/ OR SECURITIES OR INSTRUMENTS REPRESENTING THE SAME, AS DESCRIBED ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO SEEK LISTING OF ANY OR ALL OF SUCH SECURITIES ON ONE OR MORE STOCK EXCHANGES IN INDIA OR OUTSIDE INDIA AND THE LISTING OF EQUITY SHARES UNDERLYING THE ADRS AND/OR GDRS ON THE STOCK EXCHANGES IN INDIA." "RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, SUBJECT TO APPLICABLE LAWS AND SUBJECT TO APPROVAL, CONSENTS, PERMISSIONS, IF ANY OF ANY STATUTORY, REGULATORY OR GOVERNMENTAL BODY, AUTHORITY OR INSTITUTION, INCLUDING ANY CONDITIONS AS MAY BE PRESCRIBED IN GRANTING SUCH APPROVAL OR PERMISSIONS BY SUCH STATUTORY, REGULATORY OR GOVERNMENTAL AUTHORITY OR INSTITUTION, THE AFORESAID SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS THAT PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF IN ACCORDANCE WITH THE PREVAILING PRACTICES IN CAPITAL MARKETS INCLUDING BUT NOT LIMITED TO THE TERMS AND CONDITIONS FOR ISSUE OF ADDITIONAL SECURITIES AND THE BOARD SUBJECT TO APPLICABLE LAWS, REGULATIONS AND GUIDELINES BE AND IS HEREBY AUTHORIZED IN ITS ABSOLUTE DISCRETION IN SUCH MANNER AS IT MAY DEEM FIT, TO DISPOSE OF SUCH SECURITIES THAT ARE NOT SUBSCRIBED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT LEAD MANAGER(S), UNDERWRITERS, DEPOSITORIES, CUSTODIANS, REGISTRARS, BANKERS, LAWYERS, ADVISORS AND ALL SUCH AGENCIES AS ARE OR MAY BE REQUIRED TO BE APPOINTED FOR, INVOLVED IN OR CONCERNED WITH THE ISSUE AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO REIMBURSE THEM OUT OF POCKET EXPENSES INCURRED BY THEM AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO TAKE ALL ACTIONS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, DESIRABLE OR EXPEDIENT FOR THE ISSUE AND TO RESOLVE AND SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO SUCH ISSUE, INCLUDING THE FINALIZATION AND APPROVAL OF THE DRAFT OFFER DOCUMENT(S) AND FINAL OFFER DOCUMENT(S), DETERMINING THE FORM AND MANNER OF THE ISSUE, FINALIZATION OF THE TIMING OF THE ISSUE, IDENTIFICATION OF THE INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, DETERMINING THE ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF THE SECURITIES, IF ANY, RATE OF INTEREST, EXECUTION OF VARIOUS TRANSACTION DOCUMENTS, SIGNING OF DECLARATIONS, CREATION OF MORTGAGE/CHARGE, UTILIZATION OF THE ISSUE PROCEEDS, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION OF ANY SECURITIES OR AS MAY BE NECESSARY IN ACCORDANCE WITH THE TERMS OF THE OFFERING, ALL SUCH EQUITY SHARES RANKING PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO CONSTITUTE OR FORM A COMMITTEE OR DELEGATE ALL OR ANY OF ITS POWERS TO ANY DIRECTOR(S) OR COMMITTEE OF DIRECTORS/COMPANY SECRETARY/CHIEF FINANCIAL OFFICER OR OTHER PERSONS AUTHORIZED BY THE BOARD FOR OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN RELATION TO THE ABOVE AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE COMPANY AND GENERALLY TO DO ALL ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE NECESSARY, PROPER, EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND ACCEPT ANY ALTERATIONS OR MODIFICATION(S) AS THEY MAY DEEM FIT AND PROPER AND GIVE SUCH DIRECTIONS AS MAY BE NECESSARY TO SETTLE ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN REGARD TO ISSUE AND ALLOTMENT OF THE SECURITIES" OTHER
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OTP BANK PLC X60746181 HU0000061726 - 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 106680 0 32
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. OTHER
Other Voting Matters ISSUER 106680 0 32
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 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
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142736 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
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024 AT 11:00 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PROPOSAL FOR THE ELECTION OF THE MEMBERS OF THE VOTE COUNTING COMMITTEE CORPORATE GOVERNANCE
- ISSUER 106680 0 FOR
106680
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 ELECTING A SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGM CORPORATE GOVERNANCE
- ISSUER 106680 0 FOR
106680
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 THE FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS IN LINE WITH IFRS FOR THE YEAR 2023, PROPOSAL FOR THE USE OF PROFIT AFTER TAX OF THE COMPANY AND FOR DIVIDEND PAYMENT OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 106680 0 FOR
106680
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 APPROVAL OF THE CORPORATE GOVERNANCE REPORT FOR THE YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 106680 0 FOR
106680
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE OFFICERS PERFORMED IN THE PAST BUSINESS YEAR; DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY CORPORATE GOVERNANCE
- ISSUER 106680 0 FOR
106680
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 ELECTION OF THE COMPANYS AUDIT FIRM, DETERMINATION OF THE AUDIT REMUNERATION, AND OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR AUDIT-RELATED
- ISSUER 106680 0 FOR
106680
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PROPOSAL ON THE AMENDMENT OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 106680 0 FOR
106680
FOR
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S000039101 -
OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PROPOSAL ON THE AMENDMENT OF ARTICLE 6 SECTION 6 AND ARTICLE 9 SECTION 12 OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 106680 0 FOR
106680
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PROPOSAL ON THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 106680 0 AGAINST
106680
AGAINST
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 PROPOSAL ON THE REMUNERATION POLICY UNDER THE LAW ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT OF OTP BANK PLC COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 106680 0 AGAINST
106680
AGAINST
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 DETERMINATION OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE COMPENSATION
- ISSUER 106680 0 FOR
106680
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OTP BANK PLC X60746181 HU0000061726 - 04/26/2024 INFORMATION OF THE BOARD OF DIRECTORS ON THE ACQUIRING OF OWN SHARES SINCE THE ANNUAL GENERAL MEETING OF 2023 / AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANYS OWN SHARES CAPITAL STRUCTURE
- ISSUER 106680 0 FOR
106680
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OTP BANK PLC X60746181 HU0000061726 - 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
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S000039101 -
PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0314/2024031400466.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0314/2024031400484.pdf OTHER
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
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S000039101 -
PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 26568224 0 FOR
26568224
FOR
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 26568224 0 FOR
26568224
FOR
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26568224 0 FOR
26568224
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26568224 0 FOR
26568224
FOR
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO RE-ELECT MR. ALEXANDRE FREDERIC AKIRA EMERY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26568224 0 FOR
26568224
FOR
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO RE-ELECT MR. MATS HENRIK BERGLUND AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 26568224 0 FOR
26568224
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
- ISSUER 26568224 0 FOR
26568224
FOR
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PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 26568224 0 FOR
26568224
FOR
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S000039101 -
PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE CAPITAL STRUCTURE
- ISSUER 26568224 0 FOR
26568224
FOR
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S000039101 -
PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE CAPITAL STRUCTURE
- ISSUER 26568224 0 FOR
26568224
FOR
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S000039101 -
PACIFIC BASIN SHIPPING LTD G68437139 BMG684371393 - 04/19/2024 TO APPROVE AND ADOPT THE THIRD AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM 7 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 26568224 0 FOR
26568224
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800500.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041800562.pdf OTHER
Other Voting Matters ISSUER 10273316 0 32
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 CAPITAL STRUCTURE
- ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2024 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2024 CAPITAL STRUCTURE
- ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2024 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION AUDIT-RELATED
- ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF MR. ZHOU SONG AS A SUPERVISOR OF THE COMPANY AUDIT-RELATED
- ISSUER 10273316 0 AGAINST
10273316
AGAINST
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE CAPITAL STRUCTURE
- ISSUER 10273316 0 FOR
10273316
FOR
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S000039101 -
PETROCHINA CO LTD Y6883Q104 CNE1000003W8 - 06/05/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE GENERAL MEETING OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 10273316 0 FOR
10273316
FOR
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 570600 0 32
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141931 DUE TO RECEIVED UPDATED AGENDA. 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
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 4.1, 4.2, 5, 19.1 AND 19.2 ONLY. THANK YOU OTHER
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S000039101 -
PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: ARISTOTELES NOGUEIRA FILHO DIRECTOR ELECTIONS
- ISSUER 570600 0 ABSTAIN
570600
AGAINST
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNES DIRECTOR ELECTIONS
- ISSUER 570600 0 FOR
570600
FOR
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 570600 0 FOR
570600
FOR
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S000039101 -
PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AUDIT-RELATED
- ISSUER 570600 0 FOR
570600
FOR
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PETROLEO BRASILEIRO SA - PETROBRAS P78331140 BRPETRACNPR6 - 04/25/2024 SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON-VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: JOAO VICENTE SILVA MACHADO JANDARACI FERREIRA DE ARAUJO AUDIT-RELATED
- ISSUER 570600 0 ABSTAIN
570600
AGAINST
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602554.pdf OTHER
Other Voting Matters ISSUER 659000 0 32
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARY OTHER
Accept Financial Statements and Statutory Reports ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS CAPITAL STRUCTURE
- ISSUER 659000 0 FOR
659000
FOR
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 AUDIT-RELATED
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 ABSTAIN
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 ABSTAIN
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. MICHAEL GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 ABSTAIN
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MS. FU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE AUDIT-RELATED
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE AUDIT-RELATED
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE AUDIT-RELATED
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES CAPITAL STRUCTURE
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS CAPITAL STRUCTURE
- ISSUER 659000 0 AGAINST
659000
AGAINST
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 659000 0 AGAINST
659000
AGAINST
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER
Other Voting Matters ISSUER 659000 0 32
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 FOR
659000
FOR
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 FOR
659000
FOR
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 FOR
659000
FOR
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PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Y69790106 CNE1000003X6 - 05/30/2024 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD DIRECTOR ELECTIONS
- ISSUER 659000 0 FOR
659000
FOR
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S000039101 -
PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 - 03/14/2024 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 23084510 0 FOR
23084510
FOR
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PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 - 03/14/2024 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 23084510 0 FOR
23084510
FOR
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PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 - 03/14/2024 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2024 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2023 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION
- ISSUER 23084510 0 AGAINST
23084510
AGAINST
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PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 - 03/14/2024 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AUDIT-RELATED
- ISSUER 23084510 0 FOR
23084510
FOR
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PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 - 03/14/2024 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 CAPITAL STRUCTURE
- ISSUER 23084510 0 FOR
23084510
FOR
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PT BANK CENTRAL ASIA TBK Y7123P138 ID1000109507 - 03/14/2024 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY OTHER
Miscellaneous Proposal: Company-Specific ISSUER 23084510 0 FOR
23084510
FOR
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 09/19/2023 APPROVAL FOR THE STOCK SPLIT PLAN AND AMENDMENTS TO ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION CONCERNING THE COMPANY'S CAPITAL OTHER
Company-Specific -- Miscellaneous ISSUER 17602268 0 FOR
17602268
FOR
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 09/19/2023 CHANGE TO THE COMPOSITION OF THE COMPANY'S MANAGEMENT DIRECTOR ELECTIONS
- ISSUER 17602268 0 AGAINST
17602268
AGAINST
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 03/04/2024 APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ANNUAL REPORT, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 33021193 0 FOR
33021193
FOR
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 03/04/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE
- ISSUER 33021193 0 FOR
33021193
FOR
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 03/04/2024 APPROVE REMUNERATION AND TANTIEM OF DIRECTORS AND COMMISSIONERS COMPENSATION
- ISSUER 33021193 0 AGAINST
33021193
AGAINST
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 03/04/2024 APPROVE AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) AUDIT-RELATED
- ISSUER 33021193 0 FOR
33021193
FOR
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 03/04/2024 AMEND ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 33021193 0 AGAINST
33021193
AGAINST
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PT BANK NEGARA INDONESIA (PERSERO) TBK Y74568166 ID1000096605 - 03/04/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 33021193 0 AGAINST
33021193
AGAINST
32
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S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023 OTHER
Other Voting Matters ISSUER 38172926 0 FOR
38172926
FOR
32
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S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023 CAPITAL STRUCTURE
- ISSUER 38172926 0 FOR
38172926
FOR
32
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S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION
- ISSUER 38172926 0 FOR
AGAINST
13045500
25127426
FOR
AGAINST
32
33
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S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024 AUDIT-RELATED
- ISSUER 38172926 0 FOR
38172926
FOR
32
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S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023 OTHER
Miscellaneous Proposal: Company-Specific ISSUER 38172926 0 FOR
ABSTAIN
25127426
13045500
FOR
AGAINST
32
33
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36
S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 38172926 0 AGAINST
38172926
AGAINST
32
33
34
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S000039101 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 38172926 0 AGAINST
38172926
AGAINST
32
33
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER
Accept Financial Statements and Statutory Reports ISSUER 769486 0 FOR
769486
FOR
32
33
34
35
36
S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 DISTRIBUTION OF 2023 RETAINED EARNINGS. CASH DIVIDENDS DISTRIBUTION FROM RETAINED EARNINGS IS NT15 PER SHARE, AND THE CASH DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT0.5 PER SHARE. CAPITAL STRUCTURE
- ISSUER 769486 0 FOR
769486
FOR
32
33
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,CHIU, SUN-CHIEN AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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36
S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,HUANG, YUNG-FANG AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE DIRECTOR:YEN, KUANG-YU,SHAREHOLDER NO.36744 DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE DIRECTOR:NI, SHU-CHING,SHAREHOLDER NO.88 DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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36
S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE DIRECTOR:TAOTECH CO., LTD. ,SHAREHOLDER NO.272553,YEH, PO-LEN AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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36
S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE DIRECTOR:DEJIA INVESTMENT CO., LTD. ,SHAREHOLDER NO.280309,YEH, MING-HAN AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG, PAN-CHYR,SHAREHOLDER NO.B100793XXX DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:KO, FU-HWA,SHAREHOLDER NO.Y100550XXX DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:HSIEH, YIN-CHING,SHAREHOLDER NO.A122644XXX DIRECTOR ELECTIONS
- ISSUER 769486 0 FOR
769486
FOR
32
33
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36
S000039101 -
REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 - 05/30/2024 RELEASE THE DIRECTORS AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE
- ISSUER 769486 0 FOR
769486
FOR
32
33
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36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955781 DUE TO RECEIVED UPDATED AGENDA SPLITTING OF RESOLUTION 1. 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 545834 0 32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER
Accept Financial Statements and Statutory Reports ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED OTHER
Accept Financial Statements and Statutory Reports ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 545834 0 FOR
545834
FOR
32
33
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35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 545834 0 FOR
545834
FOR
32
33
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36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOR OTHER
Approve/Amend Employment Agreements ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 AUDIT-RELATED
- ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 545834 0 AGAINST
545834
AGAINST
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS
- ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 08/28/2023 TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS
- ISSUER 545834 0 FOR
545834
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 10/26/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 589432 0 32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 10/26/2023 APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 589432 0 FOR
589432
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 10/26/2023 APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 589432 0 FOR
589432
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 10/26/2023 APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 589432 0 FOR
589432
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 06/20/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 536534 0 32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 06/20/2024 APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 536534 0 AGAINST
536534
AGAINST
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 06/20/2024 RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 536534 0 AGAINST
536534
AGAINST
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 06/20/2024 RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OTHER
Approve/Amend Employment Agreements ISSUER 536534 0 FOR
536534
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 06/20/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY EXTRAORDINARY TRANSACTIONS
- ISSUER 536534 0 FOR
536534
FOR
32
33
34
35
36
S000039101 -
RELIANCE INDUSTRIES LTD Y72596102 INE002A01018 - 06/20/2024 APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY EXTRAORDINARY TRANSACTIONS
- ISSUER 536534 0 FOR
536534
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1358958 0 FOR
1358958
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/20/2024 ELECTION OF OUTSIDE DIRECTOR SIN JE YUN DIRECTOR ELECTIONS
- ISSUER 1358958 0 FOR
AGAINST
183426
1175532
FOR
AGAINST
32
33
34
35
36
S000039101 -
SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/20/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG DIRECTOR ELECTIONS
- ISSUER 1358958 0 FOR
1358958
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI CORPORATE GOVERNANCE
- ISSUER 1358958 0 FOR
1358958
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 1358958 0 FOR
1358958
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 - 03/20/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 1358958 0 FOR
1358958
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ENGINEERING CO LTD Y7472L100 KR7028050003 - 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 664930 0 FOR
664930
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ENGINEERING CO LTD Y7472L100 KR7028050003 - 03/21/2024 ELECTION OF DIRECTOR GIM DAE WON DIRECTOR ELECTIONS
- ISSUER 664930 0 FOR
664930
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ENGINEERING CO LTD Y7472L100 KR7028050003 - 03/21/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER SHIN GYEONG TAEK DIRECTOR ELECTIONS
- ISSUER 664930 0 FOR
664930
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ENGINEERING CO LTD Y7472L100 KR7028050003 - 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 664930 0 FOR
664930
FOR
32
33
34
35
36
S000039101 -
SAMSUNG ENGINEERING CO LTD Y7472L100 KR7028050003 - 03/21/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 664930 0 FOR
664930
FOR
32
33
34
35
36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 1218448 0 FOR
1218448
FOR
32
33
34
35
36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE
- ISSUER 1218448 0 FOR
1218448
FOR
32
33
34
35
36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 ELECTION OF INSIDE DIRECTOR I WANG GEUN DIRECTOR ELECTIONS
- ISSUER 1218448 0 FOR
1218448
FOR
32
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36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 ELECTION OF OUTSIDE DIRECTOR I WON JAE DIRECTOR ELECTIONS
- ISSUER 1218448 0 FOR
1218448
FOR
32
33
34
35
36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 ELECTION OF AUDIT COMMITTEE MEMBER I WON JAE CORPORATE GOVERNANCE
- ISSUER 1218448 0 FOR
1218448
FOR
32
33
34
35
36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YUN SANG JIK DIRECTOR ELECTIONS
- ISSUER 1218448 0 AGAINST
1218448
AGAINST
32
33
34
35
36
S000039101 -
SAMSUNG HEAVY INDUSTRIES CO.LTD Y7474M106 KR7010140002 - 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION
- ISSUER 1218448 0 FOR
1218448
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, SASOL'S COMMITMENT TO, AND PROGRESS ON ITS DECARBONISATION PATHWAY WHICH SUPPORTS THE COMPANY'S ABILITY TO GENERATE LONG-TERM VALUE AND THE COMPANY'S 2023 CLIMATE CHANGE REPORT'S CONSISTENCY WITH THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURE REQUIREMENTS ENVIRONMENT OR CLIMATE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOEL DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR FR GROBLER DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MEK NKELI DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO APPOINT KPMG INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP AUDIT-RELATED
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS MBN DUBE (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1) CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPER CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY (CHAIRMAN) CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
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36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEY CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S WESTWELL CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS COMPENSATION
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED ORDINARY OR SASOL BEE ORDINARY SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE
- ISSUER 373359 0 AGAINST
373359
AGAINST
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 11/17/2023 SPECIFIC AUTHORITY TO ISSUE SHARES CAPITAL STRUCTURE
- ISSUER 373359 0 AGAINST
373359
AGAINST
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, SASOL'S CLIMATE CHANGE MANAGEMENT APPROACH AND ITS COMMITMENT TO, AND PROGRESS ON, ITS DECARBONISATION PATHWAY TOWARDS ACHIEVING THE 2030 TARGET AND 2050 NET ZERO AMBITION, THAT BALANCES A LONG-TERM SUSTAINABLE TRANSITION AND THE ABILITY TO CREATE VALUE AS DESCRIBED IN THE COMPANY'S 2023 CLIMATE CHANGE REPORT. TO FURTHER ENDORSE THE COMPANY'S 2023 CLIMATE CHANGE REPORT'S CONSISTENCY WITH THE TASK FORCE ON CLIMATERELATED FINANCIAL DISCLOSURE REQUIREMENTS ENVIRONMENT OR CLIMATE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
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36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOEL DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
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36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR FR GROBLER DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR WHO IS REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MEK NKELI DIRECTOR ELECTIONS
- ISSUER 373359 0 FOR
373359
FOR
32
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36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO APPOINT KPMG INC, NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP AUDIT-RELATED
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS MBN DUBE (SUBJECT TO HER RE-ELECTION AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1) CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS KC HARPER CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS GMB KENNEALY (CHAIRMAN) CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MS NNA MATYUMZA CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: MR S SUBRAMONEY CORPORATE GOVERNANCE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS COMPENSATION
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 373359 0 FOR
373359
FOR
32
33
34
35
36
S000039101 -
SASOL LTD 803866102 ZAE000006896 - 01/19/2024 TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED ORDINARY OR SASOL BEE ORDINARY SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CAPITAL STRUCTURE
- ISSUER 373359 0 FOR
373359
FOR
32
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 07/29/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 254718 0 32
33
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 07/29/2023 TO APPROVE RE-APPOINTMENT OF MR. MAHESH KUMAR SHARMA (DIN:08740737), AS A MANAGING DIRECTOR & CEO OF THE COMPANY OTHER
Approve/Amend Employment Agreements ISSUER 254718 0 FOR
254718
FOR
32
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 08/29/2023 TO RECEIVE, CONSIDER AND ADOPT THE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), REPORT OF THE STATUTORY AUDITORS OF THE COMPANY (AUDITORS) AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG) OTHER
Accept Financial Statements and Statutory Reports ISSUER 419518 0 FOR
419518
FOR
32
33
34
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36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 08/29/2023 TO CONFIRM THE INTERIM DIVIDEND DECLARED BY THE COMPANY ON MARCH 08, 2023 AS FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE
- ISSUER 419518 0 FOR
419518
FOR
32
33
34
35
36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 08/29/2023 RESOLVED THAT IN ACCORDANCE WITH SECTION 142 OF COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE APPLICABLE NOTIFICATIONS ISSUED THEREUNDER AND APPLICABLE NOTIFICATIONS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG), THE REMUNERATION PAYABLE TO THE STATUTORY AUDITORS OF THE COMPANY (AUDITORS) FOR THE FINANCIAL YEAR 2023-24, IS AFFIXED AT INR 58 LAKHS (INR 29 LAKHS TO EACH JOINT AUDITOR) FOR ANNUAL AUDIT AND INR 45 LAKHS (INR 7.50 LAKHS PER QUARTER TO EACH JOINT AUDITOR) FOR JUNE, SEPTEMBER AND DECEMBER QUARTERLY AUDIT PLUS OUT OF POCKET EXPENSES INCURRED BY THE AUDITORS, IF ANY, IN CONNECTION WITH THE AUDIT OF THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 BE AND IS HEREBY APPROVED AUDIT-RELATED
- ISSUER 419518 0 FOR
419518
FOR
32
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 08/29/2023 RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 OF COMPANIES ACT 2013 (ACT), AS AMENDED AND READ WITH SCHEDULE IV AND WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER AND REGULATION 25(2A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER (LISTING REGULATIONS), IN FURTHERANCE OF THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MR. NARAYAN K. SESHADRI (DIN: 00053563) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UPTO AUGUST 19, 2023 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM AUGUST 20, 2023 UPTO AUGUST 19, 2026. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND / OR THE CHIEF FINANCIAL OFFICER OF THE COMPANY AND / OR THE COMPANY SECRETARY OF THE COMPANY, BE AND IS / ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION DIRECTOR ELECTIONS
- ISSUER 419518 0 AGAINST
419518
AGAINST
32
33
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35
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 08/29/2023 RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 OF COMPANIES ACT 2013 (ACT), AS AMENDED AND READ WITH SCHEDULE IV AND WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER AND REGULATION 25(2A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER (LISTING REGULATIONS), IN FURTHERANCE OF THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, MR. SHOBINDER DUGGAL (DIN: 00039580) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UPTO DECEMBER 27, 2023 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM DECEMBER 28, 2023 UPTO DECEMBER 27, 2026. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND / OR THE CHIEF FINANCIAL OFFICER OF THE COMPANY AND / OR THE COMPANY SECRETARY OF THE COMPANY, BE AND IS / ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION DIRECTOR ELECTIONS
- ISSUER 419518 0 FOR
419518
FOR
32
33
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35
36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 08/29/2023 RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 OF COMPANIES ACT 2013 (ACT), AS AMENDED AND READ WITH SCHEDULE IV AND WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER AND REGULATION 25(2A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDER (LISTING REGULATIONS), IN FURTHERANCE OF THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, DR. TEJENDRA M. BHASIN (DIN: 03091429) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UPTO APRIL 11, 2024 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1) (B) OF THE LISTING REGULATIONS, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A SECOND TERM OF THREE CONSECUTIVE YEARS COMMENCING FROM APRIL 12, 2024 UPTO APRIL 11, 2027. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEE THEREOF) AND / OR THE CHIEF FINANCIAL OFFICER OF THE COMPANY AND / OR THE COMPANY SECRETARY OF THE COMPANY, BE AND IS / ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR GIVING EFFECT TO THE FOREGOING RESOLUTION DIRECTOR ELECTIONS
- ISSUER 419518 0 FOR
419518
FOR
32
33
34
35
36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 11/29/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 547420 0 32
33
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35
36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 11/29/2023 TO APPROVE APPOINTMENT OF MR. AMIT JHINGRAN (DIN:10255903), AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY OTHER
Approve/Amend Employment Agreements ISSUER 547420 0 FOR
547420
FOR
32
33
34
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36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 03/30/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 401982 0 32
33
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 03/30/2024 APPROVAL FOR THE APPOINTMENT OF MR. ASHWINI KUMAR TEWARI (DIN: 08797991), AS THE NOMINEE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 401982 0 FOR
401982
FOR
32
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S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 03/30/2024 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION FOR PURCHASE AND / OR SALE OF INVESTMENTS EXTRAORDINARY TRANSACTIONS
- ISSUER 401982 0 FOR
401982
FOR
32
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36
S000039101 -
SBI LIFE INSURANCE COMPANY LTD Y753N0101 INE123W01016 - 03/30/2024 APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH STATE BANK OF INDIA EXTRAORDINARY TRANSACTIONS
- ISSUER 401982 0 FOR
401982
FOR
32
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S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OTHER
Approve Audited Annual Report for the Fund ISSUER 1315200 0 ABSTAIN
1315200
AGAINST
32
33
34
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36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Other Voting Matters ISSUER 1315200 0 FOR
1315200
FOR
32
33
34
35
36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2023 AND THE DIVIDEND PAYMENT CAPITAL STRUCTURE
- ISSUER 1315200 0 FOR
1315200
FOR
32
33
34
35
36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI DIRECTOR ELECTIONS
- ISSUER 1315200 0 AGAINST
1315200
AGAINST
32
33
34
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36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. APISAK TANTIVORAWONG DIRECTOR ELECTIONS
- ISSUER 1315200 0 FOR
1315200
FOR
32
33
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36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WINID SILAMONGKOL DIRECTOR ELECTIONS
- ISSUER 1315200 0 FOR
1315200
FOR
32
33
34
35
36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. NUNTAWAN SAKUNTANAGA DIRECTOR ELECTIONS
- ISSUER 1315200 0 AGAINST
1315200
AGAINST
32
33
34
35
36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. TIBORDEE WATTANAKUL DIRECTOR ELECTIONS
- ISSUER 1315200 0 AGAINST
1315200
AGAINST
32
33
34
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36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA DIRECTOR ELECTIONS
- ISSUER 1315200 0 AGAINST
1315200
AGAINST
32
33
34
35
36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2024, AND THE DIRECTORS' BONUS BASED ON THE 2023 OPERATIONAL RESULTS COMPENSATION
- ISSUER 1315200 0 FOR
1315200
FOR
32
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34
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36
S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1315200 0 FOR
1315200
FOR
32
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S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 22 FEB 2024: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN OTHER
Other Voting Matters ISSUER 1315200 0 32
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S000039101 -
SCB X PUBLIC COMPANY LIMITED Y753YV101 THA790010013 - 04/05/2024 23 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 6. 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 1315200 0 32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-ELECT MR MARK GAINSBOROUGH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-ELECT MR NAGI HAMIYEH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 114302306 0 AGAINST
114302306
AGAINST
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-ELECT MS LEDA GOMES YELL AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-ELECT MR SARJIT SINGH GILL AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-ELECT MS ASTRID SKARHEIM ONSUM AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-ELECT MS MARIEL VON SCHUMANN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2024 COMPENSATION
- ISSUER 114302306 0 FOR
114302306
FOR
32
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36
S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 114302306 0 FOR
114302306
FOR
32
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36
S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO APPROVE THE RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO APPROVE THE RENEWAL OF THE SHARE PLAN MANDATE CAPITAL STRUCTURE
COMPENSATION
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO APPROVE THE RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATE EXTRAORDINARY TRANSACTIONS
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 TO APPROVE THE PROPOSED SHARE CONSOLIDATION CAPITAL STRUCTURE
- ISSUER 114302306 0 FOR
114302306
FOR
32
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S000039101 -
SEATRIUM LIMITED Y8231K102 SG1H97877952 - 04/26/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 114302306 0 32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 1889282 0 32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO DECLARE A FINAL ORDINARY ONE-TIER TAX EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO RE-ELECT LIM MING YAN DIRECTOR ELECTIONS
- ISSUER 1889282 0 AGAINST
1889282
AGAINST
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO RE-ELECT DR JOSEPHINE KWA LAY KENG DIRECTOR ELECTIONS
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO RE-ELECT WONG KIM YIN DIRECTOR ELECTIONS
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO RE-ELECT KUNNASAGARAN CHINNIAH DIRECTOR ELECTIONS
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO RE-ELECT MARINA CHIN LI YUEN DIRECTOR ELECTIONS
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO RE-ELECT ONG CHAO CHOON DIRECTOR ELECTIONS
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDING DECEMBER 31, 2024 COMPENSATION
- ISSUER 1889282 0 FOR
1889282
FOR
32
33
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35
36
S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO REAPPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1889282 0 FOR
1889282
FOR
32
33
34
35
36
S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE ISSUE MANDATE CAPITAL STRUCTURE
- ISSUER 1889282 0 FOR
1889282
FOR
32
33
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36
S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS CAPITAL STRUCTURE
COMPENSATION
- ISSUER 1889282 0 FOR
1889282
FOR
32
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36
S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO APPROVE THE PROPOSED RENEWAL OF THE IPT MANDATE EXTRAORDINARY TRANSACTIONS
- ISSUER 1889282 0 FOR
1889282
FOR
32
33
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35
36
S000039101 -
SEMBCORP INDUSTRIES LTD Y79711159 SG1R50925390 - 04/23/2024 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE
- ISSUER 1889282 0 FOR
1889282
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500608.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500560.pdf OTHER
Other Voting Matters ISSUER 595520 0 32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 595520 0 32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD1.08 PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 595520 0 AGAINST
595520
AGAINST
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RE-ELECT MS. WANG FEIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY COMPENSATION
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO RE-APPOINT ERNST AND YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES CAPITAL STRUCTURE
- ISSUER 595520 0 AGAINST
595520
AGAINST
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 CAPITAL STRUCTURE
- ISSUER 595520 0 AGAINST
595520
AGAINST
32
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S000039101 -
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD G8087W101 KYG8087W1015 - 05/28/2024 TO APPROVE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, TO APPROVE THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 595520 0 FOR
595520
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS FOR FY2023 (JAN 1, 2023 - DEC 31, 2023) OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MS. YOON JAEWON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 ELECTION OF MS. SONG SEONJOO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 ELECTION OF MR. CHOI YOUNG-GWON AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MR. KWAK SU KEUN AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT COMMITTEE MEMBER CORPORATE GOVERNANCE
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHINHAN FINANCIAL GROUP CO LTD Y7749X101 KR7055550008 - 03/26/2024 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT COMPENSATION
- ISSUER 147290 0 FOR
147290
FOR
32
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S000039101 -
SHRIRAM FINANCE LIMITED Y7758E119 INE721A01013 - 10/05/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 261905 0 32
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S000039101 -
SHRIRAM FINANCE LIMITED Y7758E119 INE721A01013 - 10/05/2023 RE-APPOINTMENT OF MR. PRADEEP KUMAR PANJA (DIN 03614568) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 261905 0 FOR
261905
FOR
32
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S000039101 -
SHRIRAM FINANCE LIMITED Y7758E119 INE721A01013 - 10/05/2023 APPOINTMENT OF MR. S. RAVINDRAN (DIN 09778966) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 261905 0 FOR
261905
FOR
32
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S000039101 -
SHRIRAM FINANCE LIMITED Y7758E119 INE721A01013 - 02/25/2024 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON PRIVATE PLACEMENT BASIS BY THE BOARD CAPITAL STRUCTURE
- ISSUER 228933 0 FOR
228933
FOR
32
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S000039101 -
SHRIRAM FINANCE LIMITED Y7758E119 INE721A01013 - 02/25/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 228933 0 32
33
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S000039101 -
SIEMENS LTD Y7934G137 INE003A01024 - 07/28/2023 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 137844 0 32
33
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S000039101 -
SIEMENS LTD Y7934G137 INE003A01024 - 07/28/2023 APPOINTMENT OF DR. JUERGEN WAGNER (DIN: 10101116) AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 137844 0 AGAINST
137844
AGAINST
32
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S000039101 -
SIEMENS LTD Y7934G137 INE003A01024 - 07/28/2023 APPOINTMENT OF MR. ANAMI ROY (DIN: 01361110) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 137844 0 AGAINST
137844
AGAINST
32
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S000039101 -
SIEMENS LTD Y7934G137 INE003A01024 - 07/28/2023 RE-APPOINTMENT OF MR. SUNIL MATHUR (DIN: 02261944) AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM OTHER
Approve/Amend Employment Agreements ISSUER 137844 0 AGAINST
137844
AGAINST
32
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36
S000039101 -
SIEMENS LTD Y7934G137 INE003A01024 - 07/28/2023 RE-APPOINTMENT OF DR. DANIEL SPINDLER (DIN: 08533833) AS THE EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND PAYMENT OF REMUNERATION TO HIM OTHER
Approve/Amend Employment Agreements ISSUER 137844 0 AGAINST
137844
AGAINST
32
33
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36
S000039101 -
SIEMENS LTD Y7934G137 INE003A01024 - 07/28/2023 APPROVAL OF TRANSACTIONS WITH SIEMENS LARGE DRIVES INDIA PRIVATE LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 137844 0 FOR
137844
FOR
32
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S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE OTHER
Other Voting Matters ISSUER 3622696 0 32
33
34
35
36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 3622696 0 FOR
3622696
FOR
32
33
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35
36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO DECLARE A FINAL DIVIDEND OF 5.3 CENTS PER SHARE CAPITAL STRUCTURE
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
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36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
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36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO RE-ELECT MS TAN TZE GAY AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
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36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO RE-ELECT MS YONG YING-I AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
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36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024 COMPENSATION
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
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36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
35
36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE CAPITAL STRUCTURE
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
35
36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 CAPITAL STRUCTURE
COMPENSATION
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
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36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
34
35
36
S000039101 -
SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 - 07/28/2023 TO APPROVE THE PROPOSED PURCHASE OF ELECTRICITY UNDER THE CONDITIONAL POWER PURCHASE AGREEMENT DATED 25 MAY 2023 WITH SEMBCORP POWER PTE LTD EXTRAORDINARY TRANSACTIONS
- ISSUER 3622696 0 FOR
3622696
FOR
32
33
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36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0320/2024032000579.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0320/2024032000595.pdf OTHER
Other Voting Matters ISSUER 3768102 0 32
33
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S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 3768102 0 32
33
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S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3768102 0 FOR
3768102
FOR
32
33
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36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
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36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-ELECT MR. YANG XIANXIANG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3768102 0 AGAINST
3768102
AGAINST
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
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S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
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36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3768102 0 AGAINST
3768102
AGAINST
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
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36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION COMPENSATION
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 1.5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO APPROVE AND ADOPT THE SHARE SCHEME, AND TERMINATE THE EXISTING SHARE AWARD SCHEME (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) COMPENSATION
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
SITC INTERNATIONAL HOLDINGS CO LTD G8187G105 KYG8187G1055 - 04/26/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING THE AGM) CORPORATE GOVERNANCE
- ISSUER 3768102 0 FOR
3768102
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0405/2024040501140.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0405/2024040501034.pdf OTHER
Other Voting Matters ISSUER 281057 0 32
33
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35
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S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS OTHER
Accept Financial Statements and Statutory Reports ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO DECLARE A FINAL DIVIDEND OF USD0.21 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AS SET OUT ON PAGES 182 TO 216 OF THE 2023 ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
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36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO ELECT DIEGO DE GIORGI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO ELECT DIANE JURGENS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO RE-APPOINT ERNST and YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM AUDIT-RELATED
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION OTHER SOCIAL ISSUES
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 19 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 19 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 22 AND 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 21 CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 TO AMEND THE ARTICLES OF THE ASSOCIATION AS SET OUT IN THE RESOLUTION, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE SPECIAL RESOLUTION AT THE CLASS MEETING CAPITAL STRUCTURE
- ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 12 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 281057 0 32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0405/2024040501175.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0405/2024040501053.pdf OTHER
Other Voting Matters ISSUER 281057 0 32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 THAT THIS CLASS MEETING OF THE HOLDERS OF THE ORDINARY SHARES IN THE COMPANY HEREBY SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH IS OR MAY BE INVOLVED IN OR EFFECTED BY THE PASSING OR IMPLEMENTATION OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION OTHER
Miscellaneous Proposal: Company-Specific ISSUER 281057 0 FOR
281057
FOR
32
33
34
35
36
S000039101 -
STANDARD CHARTERED PLC G84228157 GB0004082847 - 05/10/2024 12 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 01. 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 281057 0 32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER
Accept Financial Statements and Statutory Reports ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. COMPENSATION
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
AGAINST
529000
3629086
FOR
AGAINST
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
AGAINST
529000
3629086
FOR
AGAINST
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
32
33
34
35
36
S000039101 -
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 - 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 DIRECTOR ELECTIONS
- ISSUER 4158086 0 FOR
4158086
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf OTHER
Other Voting Matters ISSUER 1061148 0 32
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE
- ISSUER 1061148 0 AGAINST
1061148
AGAINST
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TENCENT HOLDINGS LTD G87572163 KYG875721634 - 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 1061148 0 FOR
1061148
FOR
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S000039101 -
TRIP COM GROUP LTD G9066F101 KYG9066F1019 - 06/18/2024 PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU OTHER
Other Voting Matters ISSUER 0 0 32
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 01/25/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400852.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400880.pdf OTHER
Other Voting Matters ISSUER 773974 0 32
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 01/25/2024 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
Other Voting Matters ISSUER 773974 0 32
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 01/25/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF TSINGTAO BREWERY COMPANY LIMITED" CORPORATE GOVERNANCE
- ISSUER 773974 0 FOR
773974
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 01/25/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ORDER OF MEETING FOR SHAREHOLDERS' GENERAL MEETING OF TSINGTAO BREWERY COMPANY LIMITED" CORPORATE GOVERNANCE
- ISSUER 773974 0 FOR
773974
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 01/25/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ORDER OF MEETING FOR THE BOARD OF DIRECTORS OF TSINGTAO BREWERY COMPANY LIMITED" CORPORATE GOVERNANCE
- ISSUER 773974 0 FOR
773974
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 01/25/2024 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ORDER OF MEETING FOR THE SUPERVISORY COMMITTEE OF TSINGTAO BREWERY COMPANY LIMITED" CORPORATE GOVERNANCE
- ISSUER 773974 0 FOR
773974
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800865.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0528/2024052800867.pdf OTHER
Other Voting Matters ISSUER 797288 0 32
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 TO CONSIDER AND APPROVE THE COMPANY'S 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER
Accept Financial Statements and Statutory Reports ISSUER 797288 0 FOR
797288
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 TO CONSIDER AND APPROVE THE COMPANY'S 2023 WORK REPORT OF THE BOARD OF SUPERVISORS OTHER
Accept Financial Statements and Statutory Reports ISSUER 797288 0 FOR
797288
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 TO CONSIDER AND APPROVE THE COMPANY'S 2023 FINANCIAL REPORT (AUDITED) OTHER
Accept Financial Statements and Statutory Reports ISSUER 797288 0 FOR
797288
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 TO CONSIDER AND APPROVE THE COMPANY'S 2023 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL CAPITAL STRUCTURE
- ISSUER 797288 0 FOR
797288
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR FOR THE YEAR OF 2024, AND DETERMINE THAT ITS ANNUAL REMUNERATION IS NOT TO EXCEED RMB5 MILLION AUDIT-RELATED
- ISSUER 797288 0 FOR
797288
FOR
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S000039101 -
TSINGTAO BREWERY CO LTD Y8997D102 CNE1000004K1 - 06/28/2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR THE YEAR OF 2024, AND DETERMINE THAT ITS ANNUAL REMUNERATION IS NOT TO EXCEED RMB1.66 MILLION AUDIT-RELATED
- ISSUER 797288 0 FOR
797288
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 419676 0 32
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT OTHER
Accept Financial Statements and Statutory Reports ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 FINAL DIVIDEND CAPITAL STRUCTURE
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 DIRECTORS' FEES COMPENSATION
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 AUDITOR AND ITS REMUNERATION: ERNST AND YOUNG AUDIT-RELATED
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 RE-ELECTION (MR WONG KAN SENG) DIRECTOR ELECTIONS
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) DIRECTOR ELECTIONS
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 RE-ELECTION (MR DINH BA THANH) DIRECTOR ELECTIONS
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 AUTHORITY TO ISSUE ORDINARY SHARES CAPITAL STRUCTURE
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 RENEWAL OF SHARE PURCHASE MANDATE CAPITAL STRUCTURE
- ISSUER 419676 0 FOR
419676
FOR
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S000039101 -
UNITED OVERSEAS BANK LTD Y9T10P105 SG1M31001969 - 04/18/2024 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. 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 419676 0 32
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 296000 0 32
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 296000 0 32
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 PURSUANT TO ARTICLES 224 AND 225 OF LAW NO. 6,404,76, APPROVE THE FILING AND JUSTIFICATION FOR THE MERGER OF FLORESTAS RIO DOCE S.A., FRD, A WHOLLY,OWNED SUBSIDIARY OF VALE EXTRAORDINARY TRANSACTIONS
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY HIRED TO CARRY OUT THE EVALUATION OF THE FRD EXTRAORDINARY TRANSACTIONS
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 APPROVE THE VALUATION REPORT PREPARED BY MACSO EXTRAORDINARY TRANSACTIONS
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 APPROVE THE FRDS MERGER INTO VALE, WITHOUT A CAPITAL INCREASE OR NEW SHARE ISSUANCE EXTRAORDINARY TRANSACTIONS
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 296000 0 32
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
Other Voting Matters ISSUER 296000 0 32
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 133960 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 3.3 AND 3.4. 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 296000 0 32
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 APPROVAL OF THE MANAGEMENT REPORT AND ACCOUNTS AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS, REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE 2023 FINANCIAL YEAR, IN ACCORDANCE WITH ANNEX III OF THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. PAULO CLOVIS AYRES FILHO. EFFECTIVE AND GUILHERME JOSE DE VASCONCELOS CERQUEIRA CORPORATE GOVERNANCE
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. MARCIO DE SOUZA. EFFECTIVE AND ANA MARIA LOUREIRO RECART CORPORATE GOVERNANCE
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. RAPHAEL MANHAES MARTINS. EFFECTIVE AND JANDARACI FERREIRA DE ARAUJO CORPORATE GOVERNANCE
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4. HELOISA BELOTTI BEDICKS. EFFECTIVE AND ADRIANA ANDRADE SOLE CORPORATE GOVERNANCE
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
VALE SA P9661Q155 BRVALEACNOR0 - 04/26/2024 SETTING THE GLOBAL ANNUAL COMPENSATION OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2024, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, ANNEX IV COMPENSATION
- ISSUER 296000 0 FOR
296000
FOR
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 11/13/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED ADOPTION OF THE INCENTIVE SCHEME OF THE COMPANY AND ITS SUMMARY COMPENSATION
- ISSUER 4107000 0 AGAINST
4107000
AGAINST
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 11/13/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED ADOPTION OF THE APPRAISAL MANAGEMENT MEASURES COMPENSATION
- ISSUER 4107000 0 AGAINST
4107000
AGAINST
32
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 11/13/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS RELATING TO THE INCENTIVE SCHEME COMPENSATION
- ISSUER 4107000 0 AGAINST
4107000
AGAINST
32
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 11/13/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1026/2023102601123.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1026/2023102601119.pdf OTHER
Other Voting Matters ISSUER 4107000 0 32
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900979.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900983.pdf OTHER
Other Voting Matters ISSUER 3999000 0 32
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW UTILITY SERVICES PURCHASE AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI YANGZHOU SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW TRANSMISSIONS SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW AXLES SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
32
33
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35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE RESOLUTION ON THE NEW WEICHAI WESTPORT SUPPLY AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT PURCHASE AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 12/29/2023 TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT LEASING AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) EXTRAORDINARY TRANSACTIONS
- ISSUER 3999000 0 FOR
3999000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801660.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801666.pdf OTHER
Other Voting Matters ISSUER 3520000 0 32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301266.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301270.pdf OTHER
Other Voting Matters ISSUER 3520000 0 32
33
34
35
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 OTHER
Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
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36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 CAPITAL STRUCTURE
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 CORPORATE GOVERNANCE
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16A THROUGH 16J WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER
Other Voting Matters ISSUER 3520000 0 32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 ABSTAIN
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 ABSTAIN
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YUAN HONGMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG LIANGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MICHAEL MARTIN MACHT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 AGAINST
3520000
AGAINST
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17A THROUGH 17E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER
Other Voting Matters ISSUER 3520000 0 32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. JIANG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO 28 JUNE 2026 DIRECTOR ELECTIONS
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO HUAAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) DIRECTOR ELECTIONS
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18A THROUGH 18B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET OTHER
Other Voting Matters ISSUER 3520000 0 32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YANLEI AND AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) AUDIT-RELATED
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) AUDIT-RELATED
- ISSUER 3520000 0 FOR
3520000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 05/10/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161498 DUE TO RECEIVED UPDATED AGENDA. 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 3520000 0 32
33
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S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 06/28/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501598.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501606.pdf OTHER
Other Voting Matters ISSUER 3265000 0 32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 CORPORATE GOVERNANCE
- ISSUER 3265000 0 FOR
3265000
FOR
32
33
34
35
36
S000039101 -
WEICHAI POWER CO LTD Y9531A109 CNE1000004L9 - 06/28/2024 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 CORPORATE GOVERNANCE
- ISSUER 3265000 0 FOR
3265000
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500504.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0415/2024041500510.pdf OTHER
Other Voting Matters ISSUER 8361500 0 32
33
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36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 8361500 0 32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 8361500 0 AGAINST
8361500
AGAINST
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 8361500 0 AGAINST
8361500
AGAINST
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY COMPENSATION
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 8361500 0 FOR
8361500
FOR
32
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36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WH GROUP LTD G96007102 KYG960071028 - 05/09/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 8361500 0 FOR
8361500
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. OTHER
Other Voting Matters ISSUER 2243708 0 32
33
34
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36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO APPROVE THE PAYMENT OF DIRECTORS' FEES COMPENSATION
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RE-ELECT MR KUOK KHOON HONG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RE-ELECT MS TEO LA-MEI AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RE-ELECT DR CHEUNG CHI YAN, LOUIS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RE-ELECT MS JESSICA CHEAM AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE CAPITAL STRUCTURE
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 COMPENSATION
- ISSUER 2243708 0 AGAINST
2243708
AGAINST
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO APPROVE THE RENEWAL OF THE INTERESTED PERSON TRANSACTIONS MANDATE EXTRAORDINARY TRANSACTIONS
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
WILMAR INTERNATIONAL LTD Y9586L109 SG1T56930848 - 04/19/2024 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE
- ISSUER 2243708 0 FOR
2243708
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 10/20/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800577.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800539.pdf OTHER
Other Voting Matters ISSUER 2099500 0 32
33
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36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 10/20/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 2099500 0 32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 10/20/2023 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY INCORPORATING THE CORE AMENDMENTS CORPORATE GOVERNANCE
- ISSUER 2099500 0 FOR
2099500
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 10/20/2023 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY INCORPORATING ALL AMENDMENTS, NAMELY THE CORE AMENDMENTS AND THE OTHER AMENDMENTS CORPORATE GOVERNANCE
- ISSUER 2099500 0 FOR
2099500
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 12/05/2023 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1109/2023110900421.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1109/2023110900407.pdf OTHER
Other Voting Matters ISSUER 1802000 0 32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 12/05/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 1802000 0 32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 12/05/2023 TO APPROVE, CONFIRM AND RATIFY THE EIGHTH SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE EIGHTH SUPPLEMENTAL PCC SERVICES AGREEMENT EXTRAORDINARY TRANSACTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 12/05/2023 TO APPROVE, CONFIRM AND RATIFY THE SEVENTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SEVENTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT EXTRAORDINARY TRANSACTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 12/05/2023 TO APPROVE, CONFIRM AND RATIFY THE SEVENTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SEVENTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT EXTRAORDINARY TRANSACTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200851.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200792.pdf OTHER
Other Voting Matters ISSUER 1802000 0 32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 1802000 0 32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.7 PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO RE-ELECT MS. TSAI PEI CHUN, PATTY AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES CAPITAL STRUCTURE
- ISSUER 1802000 0 AGAINST
1802000
AGAINST
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES CAPITAL STRUCTURE
- ISSUER 1802000 0 FOR
1802000
FOR
32
33
34
35
36
S000039101 -
YUE YUEN INDUSTRIAL (HOLDINGS) LTD G98803144 BMG988031446 - 05/24/2024 TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5B CAPITAL STRUCTURE
- ISSUER 1802000 0 AGAINST
1802000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901228.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901302.pdf OTHER
Other Voting Matters ISSUER 1922000 0 32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
Other Voting Matters ISSUER 1922000 0 32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO DECLARE A FINAL DIVIDEND OF HKD0.797 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-ELECT MR. ZHANG ZHICHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-ELECT MS. YU NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-ELECT MR. CHAN HO YIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-ELECT MR. CHIN SIU WA ALFRED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION
- ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED
- ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES AND TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES AND TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CAPITAL STRUCTURE
- ISSUER 1922000 0 AGAINST
1922000
AGAINST
32
33
34
35
36
S000039101 -
ZHONGSHENG GROUP HOLDINGS LTD G9894K108 KYG9894K1085 - 06/21/2024 TO APPROVE PROPOSED AMENDMENTS TO THE EXISTING THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
- ISSUER 1922000 0 FOR
1922000
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2023. OTHER
Accept Financial Statements and Statutory Reports ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To re-elect Mr. Xudong CHEN as non- executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To re-elect Mr. Qin Charles HUANG as independent non-executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To re-elect Mr. Herman YU as independent non-executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To re-elect Mr. Tsun-Ming (Daniel) KAO as independent non-executive Director, subject to his earlier resignation or removal. DIRECTOR ELECTIONS
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors. COMPENSATION
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2024. AUDIT-RELATED
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. CAPITAL STRUCTURE
- ISSUER 245558 0 AGAINST
245558
AGAINST
32
33
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35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. CAPITAL STRUCTURE
- ISSUER 245558 0 FOR
245558
FOR
32
33
34
35
36
S000039101 -
ZTO EXPRESS CAYMAN INC 98980A105 US98980A1051 - 06/18/2024 As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company. CAPITAL STRUCTURE
- ISSUER 245558 0 AGAINST
245558
AGAINST
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S000039101 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Jaime Ardila DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Martin Brudermuller DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Alan Jope DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Nancy McKinstry DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Beth E. Mooney DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Gilles C. Pelisson DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Paula A. Price DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Arun Sarin DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Julie Sweet DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Tracey T. Travis DIRECTOR ELECTIONS
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments CAPITAL STRUCTURE
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remuneration AUDIT-RELATED
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law CAPITAL STRUCTURE
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law CAPITAL STRUCTURE
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law CAPITAL STRUCTURE
- ISSUER 3501 0 FOR
3501
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 11000 0 FOR
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES
- SECURITY HOLDER 11000 0 AGAINST
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 11000 0 AGAINST
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 11000 0 AGAINST
11000
FOR
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES
- SECURITY HOLDER 11000 0 FOR
11000
AGAINST
32
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S000038480 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 11000 0 AGAINST
11000
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Peter Bisson DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Maria Black DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors David V. Goeckeler DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Linnie M. Haynesworth DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors John P. Jones DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Francine S. Katsoudas DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Nazzic S. Keene DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Thomas J. Lynch DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Scott F. Powers DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors William J. Ready DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Election of Directors Sandra S. Wijnberg DIRECTOR ELECTIONS
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9952 0 FOR
9952
FOR
32
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Advisory Vote on the Frequency of the Executive Compensation Advisory Vote SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9952 0 1 YEAR
9952
FOR
32
33
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S000038480 -
AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 - 11/08/2023 Ratification of the Appointment of Auditors AUDIT-RELATED
- ISSUER 9952 0 FOR
9952
FOR
32
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36
S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Wesley G. Bush DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Michael D. Capellas DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Mark Garrett DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors John D. Harris II DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Dr. Kristina M. Johnson DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Sarah Rae Murphy DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Charles H. Robbins DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Daniel H. Schulman DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Election of Directors Marianna Tessel DIRECTOR ELECTIONS
- ISSUER 29932 0 FOR
29932
FOR
32
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S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Approval of Amendment and restatement of the 2005 stock incentive plan COMPENSATION
- ISSUER 29932 0 FOR
29932
FOR
32
33
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35
36
S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Approval, on an advisory of executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 29932 0 FOR
29932
FOR
32
33
34
35
36
S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Recommendation, on an advisory basis, on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES
- ISSUER 29932 0 1 YEAR
29932
FOR
32
33
34
35
36
S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 202 AUDIT-RELATED
- ISSUER 29932 0 FOR
29932
FOR
32
33
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35
36
S000038480 -
CISCO SYSTEMS, INC. 17275R102 US17275R1023 - 12/06/2023 Stockholder proposal Approval to have Cisco's Borad Issue a tax transparency report in consideration of the Global Reporting initiatives Tax Standard OTHER SOCIAL ISSUES
- SECURITY HOLDER 29932 0 AGAINST
29932
FOR
32
33
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36
S000038480 -
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 2499750 0 FOR
2499750
FOR
32
33
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35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Hugh Grant DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Joe Kaeser DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Prof. Dr. Martin H. Richenhagen DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Alberto Weisser DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
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36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 Election of Director: Robert L. Wood DIRECTOR ELECTIONS
- ISSUER 6445 0 FOR
6445
FOR
32
33
34
35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. AUDIT-RELATED
- ISSUER 6445 0 FOR
6445
FOR
32
33
34
35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. AUDIT-RELATED
- ISSUER 6445 0 FOR
6445
FOR
32
33
34
35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statement. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 6445 0 FOR
6445
FOR
32
33
34
35
36
S000038480 -
LINDE PLC G54950103 IE000S9YS762 - 07/24/2023 To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements. CORPORATE GOVERNANCE
- ISSUER 6445 0 FOR
6445
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Craig Arnold DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Scott C. Donnelly DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Lidia L. Fonseca DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Andrea J. Goldsmith DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Randall J. Hogan, III DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Gregory P. Lewis DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kevin E. Lofton DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Geoffrey S. Martha DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Elizabeth G. Nabel DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Denise M. O'Leary DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the2024 Annual General Meeting of Medtronic plc (the "Company") Kendall J. Powell DIRECTOR ELECTIONS
- ISSUER 16406 0 FOR
16406
FOR
32
33
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35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration AUDIT-RELATED
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Approving, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 16406 0 FOR
16406
FOR
32
33
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35
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S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Approving the Company's 2024 Employee Stock Purchase Plan CAPITAL STRUCTURE
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Renewing the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE
- ISSUER 16406 0 FOR
16406
FOR
32
33
34
35
36
S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law CAPITAL STRUCTURE
- ISSUER 16406 0 FOR
16406
FOR
32
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S000038480 -
MEDTRONIC PLC G5960L103 IE00BTN1Y115 - 10/19/2023 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares CAPITAL STRUCTURE
- ISSUER 16406 0 FOR
16406
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
33
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
33
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
33
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S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS
- ISSUER 14431 0 FOR
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES
- ISSUER 14431 0 FOR
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 14431 0 1 YEAR
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED
- ISSUER 14431 0 FOR
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 AGAINST
14431
FOR
32
33
34
35
36
S000038480 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES
- SECURITY HOLDER 14431 0 FOR
14431
AGAINST
32
33
34
35
36
S000038480 -
NOVARTIS AG 66987V109 US66987V1098 - 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS
- ISSUER 16859 0 FOR
16859
FOR
32
33
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35
36
S000038480 -
NOVARTIS AG 66987V109 US66987V1098 - 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE
- ISSUER 16859 0 FOR
16859
FOR
32
33
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35
36
S000038480 -
NOVARTIS AG 66987V109 US66987V1098 - 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER
Other Business ISSUER 16859 0 AGAINST
16859
AGAINST
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors B. Marc Allen DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Brett Biggs DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Sheila Bonini DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Angela F. Braly DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Amy L. Chang DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Joseph Jimenez DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Christopher Kempczinski DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Debra L. Lee DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Terry J. Lundgren DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Christine M. McCarthy DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Jon R. Moeller DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Robert J. Portman DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Rajesh Subramaniam DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Election of Directors Patricia A. Woertz DIRECTOR ELECTIONS
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Ratify Appointment of the Independent Registered Public Accounting Firm AUDIT-RELATED
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 13523 0 FOR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 13523 0 1 YEAR
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Shareholder Proposal - Civil Rights Audit of Reverse Discrimination OTHER SOCIAL ISSUES
- SECURITY HOLDER 13523 0 AGAINST
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Shareholder Proposal - Annual Report on Operations in China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 13523 0 AGAINST
13523
FOR
32
33
34
35
36
S000038480 -
THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 - 10/10/2023 Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company Regulations CORPORATE GOVERNANCE
- SECURITY HOLDER 13523 0 AGAINST
13523
FOR
32
33
34
35
36
S000038480 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Jaime Ardila DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Martin Brudermuller DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Alan Jope DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Nancy McKinstry DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
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35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Beth E. Mooney DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Gilles C. Pelisson DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
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35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Paula A. Price DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
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35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Arun Sarin DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Julie Sweet DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 Appointment of the following nominees to the Board of Directors Tracey T. Travis DIRECTOR ELECTIONS
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To approve, in a non-binding vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To approve the Amended and Restated Accenture Plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments CAPITAL STRUCTURE
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To ratify, in a non-binding vote, the appointment of KPMG LLP (''KPMG'') as independent auditor of Accenture and authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG'S remuneration AUDIT-RELATED
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To grant the Board of Directors the authority to issue shares under Irish law CAPITAL STRUCTURE
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law CAPITAL STRUCTURE
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ACCENTURE PLC G1151C101 IE00B4BNMY34 - 01/31/2024 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law CAPITAL STRUCTURE
- ISSUER 32057 0 FOR
32057
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS
- ISSUER 21787 0 FOR
21787
FOR
32
33
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36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION
- ISSUER 21787 0 FOR
21787
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED
- ISSUER 21787 0 FOR
21787
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 21787 0 FOR
21787
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE
- SECURITY HOLDER 21787 0 AGAINST
21787
FOR
32
33
34
35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
DIVERSITY, EQUITY, AND INCLUSION
OTHER SOCIAL ISSUES
- SECURITY HOLDER 21787 0 AGAINST
21787
FOR
32
33
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36
S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors Mala Anand DIRECTOR ELECTIONS
- ISSUER 86357 0 FOR
86357
FOR
32
33
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36
S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors Koh Boon Hwee DIRECTOR ELECTIONS
- ISSUER 86357 0 FOR
86357
FOR
32
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S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors Michael R. Mcmullen DIRECTOR ELECTIONS
- ISSUER 86357 0 FOR
86357
FOR
32
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S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 Election of Directors: To elect four directors to a three-year term. At the annual meeting, the Board of Directors intends to present the following nominees for election as directors Daniel K. Podolsky, M.D. DIRECTOR ELECTIONS
- ISSUER 86357 0 FOR
86357
FOR
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S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 86357 0 FOR
86357
FOR
32
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S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm AUDIT-RELATED
- ISSUER 86357 0 FOR
86357
FOR
32
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S000038482 -
AGILENT TECHNOLOGIES, INC. 00846U101 US00846U1016 - 03/14/2024 To vote on a shareholders proposal regarding simple majority vote, if properly presented at the meeting SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 86357 0 AGAINST
86357
NONE
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Kevin T. Conroy DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Kevin J. Dallas DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Joseph M. Hogan DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Joseph Lacob DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors C. Raymond Larkin, Jr. DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors George J. Morrow DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Anne M. Myong DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Andrea L. Saia DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Susan E. Siegel DIRECTOR ELECTIONS
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Ratification of Appointment of Independent Registered Public Accountants- Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Advisory Vote on Named Executive's Compensation- Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 40226 0 FOR
40226
FOR
32
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S000038482 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Stockholder Proposal Regarding Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 40226 0 AGAINST
40226
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS
- ISSUER 139514 0 AGAINST
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS
- ISSUER 139514 0 AGAINST
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS
- ISSUER 139514 0 AGAINST
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 139514 0 FOR
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation'' COMPENSATION
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
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36
S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
33
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36
S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 FOR
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES
- SECURITY HOLDER 139514 0 FOR
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE
- SECURITY HOLDER 139514 0 AGAINST
139514
FOR
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 FOR
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 139514 0 FOR
139514
AGAINST
32
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S000038482 -
ALPHABET INC. 02079K305 US02079K3059 - 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES
- SECURITY HOLDER 139514 0 FOR
139514
AGAINST
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED
- ISSUER 192053 0 FOR
192053
FOR
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 192053 0 FOR
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES
- SECURITY HOLDER 192053 0 FOR
192053
AGAINST
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 192053 0 FOR
192053
AGAINST
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
33
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35
36
S000038482 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 192053 0 AGAINST
192053
FOR
32
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36
S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors Paola Bergamaschi DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors James Cole, Jr. DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors James (Jimmy) Dunne III DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors John (Chris) Inglis DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors Linda A. Mills DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors Diana M. Murphy DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors Peter R. Porrino DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors John G. Rice DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors Vanessa A. Wittman DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Election of Directors Peter Zaffino DIRECTOR ELECTIONS
- ISSUER 199451 0 FOR
199451
FOR
32
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S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 199451 0 FOR
199451
FOR
32
33
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35
36
S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED
- ISSUER 199451 0 FOR
199451
FOR
32
33
34
35
36
S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Shareholder Proposal Requesting an Independent Board Chair Policy CORPORATE GOVERNANCE
- SECURITY HOLDER 199451 0 AGAINST
199451
FOR
32
33
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35
36
S000038482 -
AMERICAN INTERNATIONAL GROUP, INC. 026874784 US0268747849 - 05/15/2024 Shareholder Proposal Requesting a Director Resignation By-Law CORPORATE GOVERNANCE
- SECURITY HOLDER 199451 0 AGAINST
199451
FOR
32
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36
S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors James M. Cracchiolo DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Robert F. Sharpe, Jr. DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Dianne Neal Blixt DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Amy DiGeso DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Christopher J. Williams DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Armando Pimentel, Jr. DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors Brian T. Shea DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
33
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S000038482 -
AMERIPRISE FINANCIAL, INC. 03076C106 US03076C1062 - 04/24/2024 Election of Directors W. Edward Walter III DIRECTOR ELECTIONS
- ISSUER 25845 0 FOR
25845
FOR
32
33
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35
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S000038482 -
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 25845 0 FOR
25845
FOR
32
33
34
35
36
S000038482 -
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 25845 0 FOR
25845
FOR
32
33
34
35
36
S000038482 -
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 25845 0 FOR
25845
FOR
32
33
34
35
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Vincent Roche DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. Jennings DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Andre Andonian DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. James A. Champy DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. Frank DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. Glimcher DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. Golz DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Peter B. Henry DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes Johnson DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Ray Stata DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 The election of Analog Device Board of Directors of the eleven nominees named in our Proxy Statement. Susie Wee DIRECTOR ELECTIONS
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED
- ISSUER 59804 0 FOR
59804
FOR
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S000038482 -
ANALOG DEVICES, INC. 032654105 US0326541051 - 03/13/2024 Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting. SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 59804 0 AGAINST
59804
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 157789 0 FOR
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES
- SECURITY HOLDER 157789 0 AGAINST
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 157789 0 AGAINST
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 157789 0 AGAINST
157789
FOR
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES
- SECURITY HOLDER 157789 0 FOR
157789
AGAINST
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S000038482 -
APPLE INC. 037833100 US0378331005 - 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 157789 0 AGAINST
157789
FOR
32
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors W. Geoffrey Beattie DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Abdulaziz M. Al Gudaimi DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Gregory D. Brenneman DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Cynthia B. Carroll DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Michael R. Dumais DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Lynn L. Elsenhans DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors John G. Rice DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Lorenzo Simonelli DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The election of directors Mohsen M. Sohi DIRECTOR ELECTIONS
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 An advisory vote related to the Company's executive compensation program SECTION 14A SAY-ON-PAY VOTES
- ISSUER 270073 0 FOR
270073
FOR
32
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the Company CORPORATE GOVERNANCE
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provision CORPORATE GOVERNANCE
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BAKER HUGHES COMPANY 05722G100 US05722G1004 - 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 270073 0 FOR
270073
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS
- ISSUER 293527 0 FOR
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 293527 0 FOR
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 293527 0 FOR
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION
- ISSUER 293527 0 AGAINST
293527
AGAINST
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES
- SECURITY HOLDER 293527 0 AGAINST
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 293527 0 AGAINST
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 293527 0 AGAINST
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE
- SECURITY HOLDER 293527 0 AGAINST
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE
- SECURITY HOLDER 293527 0 AGAINST
293527
FOR
32
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S000038482 -
BANK OF AMERICA CORPORATION 060505104 US0605051046 - 04/24/2024 Shareholder proposal requesting changes to executive compensation program DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 293527 0 AGAINST
293527
FOR
32
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Warren E. Buffett DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Gregory E. Abel DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Howard G. Buffett DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Susan A. Buffett DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Stephen B. Burke DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Kenneth I. Chenault DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Charlotte Guyman DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Ajit Jain DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Thomas S. Murphy, Jr. DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Ronald L. Olson DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Election of Directors: Meryl B. Witmer DIRECTOR ELECTIONS
- ISSUER 85483 0 FOR
85483
FOR
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 85483 0 AGAINST
85483
FOR
32
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 85483 0 AGAINST
85483
FOR
32
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 85483 0 AGAINST
85483
FOR
32
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 85483 0 AGAINST
85483
FOR
32
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements OTHER
Accept Financial Statements and Statutory Reports. SECURITY HOLDER 85483 0 AGAINST
85483
FOR
32
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S000038482 -
BERKSHIRE HATHAWAY INC. 084670702 US0846707026 - 05/04/2024 Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 85483 0 AGAINST
85483
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman DIRECTOR ELECTIONS
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Advisory vote to approve 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 4977 0 FOR
4977
FOR
32
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy COMPENSATION
- SECURITY HOLDER 4977 0 FOR
4977
AGAINST
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S000038482 -
BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy OTHER SOCIAL ISSUES
- SECURITY HOLDER 4977 0 AGAINST
4977
FOR
32
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Julie Atkinson DIRECTOR ELECTIONS
- ISSUER 75883 0 FOR
75883
FOR
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Jordan Hitch DIRECTOR ELECTIONS
- ISSUER 75883 0 FOR
75883
FOR
32
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Laurel J. Richie DIRECTOR ELECTIONS
- ISSUER 75883 0 FOR
75883
FOR
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Mary Ann Tocio DIRECTOR ELECTIONS
- ISSUER 75883 0 FOR
75883
FOR
32
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 75883 0 FOR
75883
FOR
32
33
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36
S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 75883 0 FOR
75883
FOR
32
33
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 75883 0 FOR
75883
FOR
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE
- ISSUER 75883 0 FOR
75883
FOR
32
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision CORPORATE GOVERNANCE
- ISSUER 75883 0 FOR
75883
FOR
32
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S000038482 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve miscellaneous amendments to the Company's Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 75883 0 FOR
75883
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Directors Election of Director: Shauneen Bruder DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: David Freeman DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Denise Gray DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Justin M. Howell DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Susan C. Jones DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Robert Knight DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Michel Letellier DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Margaret A. McKenzie DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Al Monaco DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Election of Director: Tracy Robinson DIRECTOR ELECTIONS
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Appointment of KPMG LLP as auditors. AUDIT-RELATED
- ISSUER 72685 0 FOR
72685
FOR
32
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S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to confirm the adoption of and to ratify By-Law No. 2 relating to the Advance Nominations of Directors. SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- ISSUER 72685 0 FOR
72685
FOR
32
33
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35
36
S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Resolution (the full text of which is set out on page 14 of the management proxy circular) to approve proposed amendments to the Management Long-Term Incentive Plan. COMPENSATION
- ISSUER 72685 0 FOR
72685
FOR
32
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36
S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the approach to executive compensation disclosed in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 72685 0 FOR
72685
FOR
32
33
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35
36
S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Non-binding advisory resolution (the full text of which is set out on page 15 of the management proxy circular) to accept the Climate Action Plan as disclosed in the management proxy circular. ENVIRONMENT OR CLIMATE
- ISSUER 72685 0 FOR
72685
FOR
32
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35
36
S000038482 -
CANADIAN NATIONAL RAILWAY COMPANY 136375102 CA1363751027 - 04/26/2024 Shareholder proposal (the full text of which and supporting statement, together with the Board of Directors' response and voting recommendation, is set out in Schedule "E" of the management proxy circular). OTHER SOCIAL ISSUES
- SECURITY HOLDER 72685 0 AGAINST
72685
FOR
32
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36
S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Peter J. Bensen DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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36
S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Ronald E. Blaylock DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Sona Chawla DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Thomas J. Folliard DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Shira Goodman DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting David W. McCreight DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting William D. Nash DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Mark F. O'Neil DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Pietro Satriano DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Marcella Shinder DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting Mitchell D. Steenrod DIRECTOR ELECTIONS
- ISSUER 125924 0 FOR
125924
FOR
32
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36
S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm AUDIT-RELATED
- ISSUER 125924 0 FOR
125924
FOR
32
33
34
35
36
S000038482 -
CARMAX, INC. 143130102 US1431301027 - 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 125924 0 FOR
125924
FOR
32
33
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36
S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Jean-Pierre Garnier DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors John J. Greisch DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Charles M. Holley, Jr. DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Michael M. McNamara DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Susan N. Story DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Michael A. Todman DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Maximilian (Max) Viessmann DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Virginia M. Wilson DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Election of Directors Beth A. Wozniak DIRECTOR ELECTIONS
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 139020 0 FOR
139020
FOR
32
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36
S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED
- ISSUER 139020 0 FOR
139020
FOR
32
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S000038482 -
CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 - 04/18/2024 Shareowner Proposal regarding transparency in lobbying OTHER SOCIAL ISSUES
- SECURITY HOLDER 139020 0 FOR
139020
AGAINST
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Rainer M. Blair DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Feroz Dewan DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Linda Filler DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Teri List DIRECTOR ELECTIONS
- ISSUER 41896 0 AGAINST
41896
AGAINST
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Jessica L. Mega DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Mitchell P. Rales DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Steven M. Rales DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Pardis C. Sabeti DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified A. Shane Sanders DIRECTOR ELECTIONS
- ISSUER 41896 0 AGAINST
41896
AGAINST
32
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S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified John T. Schwieters DIRECTOR ELECTIONS
- ISSUER 41896 0 AGAINST
41896
AGAINST
32
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S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Alan G. Spoon DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Raymond C. Stevens DIRECTOR ELECTIONS
- ISSUER 41896 0 AGAINST
41896
AGAINST
32
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S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified Elias A. Zerhouni DIRECTOR ELECTIONS
- ISSUER 41896 0 FOR
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED
- ISSUER 41896 0 FOR
41896
FOR
32
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35
36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 41896 0 FOR
41896
FOR
32
33
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35
36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%. CORPORATE GOVERNANCE
- SECURITY HOLDER 41896 0 AGAINST
41896
FOR
32
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36
S000038482 -
DANAHER CORPORATION 235851102 US2358511028 - 05/07/2024 To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity, and inclusion efforts. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 41896 0 AGAINST
41896
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie C. Davis DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Kieran T. Gallahue DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie S. Heisz DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Paul A. LaViolette DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Steven R. Loranger DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Ramona Sequeira DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
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S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Nicholas J. Valeriani DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
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36
S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Bernard J. Zovighian DIRECTOR ELECTIONS
- ISSUER 213634 0 FOR
213634
FOR
32
33
34
35
36
S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 213634 0 FOR
213634
FOR
32
33
34
35
36
S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED
- ISSUER 213634 0 FOR
213634
FOR
32
33
34
35
36
S000038482 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Approval of the Amended and Restated Long-Term Stock Incentive Compensation COMPENSATION
- ISSUER 213634 0 FOR
213634
FOR
32
33
34
35
36
S000038482 -
ELEVANCE HEALTH, INC. 036752103 US0367521038 - 05/15/2024 Election of Directors Lewis Hay, III DIRECTOR ELECTIONS
- ISSUER 33349 0 FOR
33349
FOR
32
33
34
35
36
S000038482 -
ELEVANCE HEALTH, INC. 036752103 US0367521038 - 05/15/2024 Election of Directors Antonio F. Neri DIRECTOR ELECTIONS
- ISSUER 33349 0 FOR
33349
FOR
32
33
34
35
36
S000038482 -
ELEVANCE HEALTH, INC. 036752103 US0367521038 - 05/15/2024 Election of Directors Ramiro G. Peru DIRECTOR ELECTIONS
- ISSUER 33349 0 FOR
33349
FOR
32
33
34
35
36
S000038482 -
ELEVANCE HEALTH, INC. 036752103 US0367521038 - 05/15/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 33349 0 FOR
33349
FOR
32
33
34
35
36
S000038482 -
ELEVANCE HEALTH, INC. 036752103 US0367521038 - 05/15/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 33349 0 FOR
33349
FOR
32
33
34
35
36
S000038482 -
ELEVANCE HEALTH, INC. 036752103 US0367521038 - 05/15/2024 Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizations OTHER SOCIAL ISSUES
- SECURITY HOLDER 33349 0 AGAINST
33349
FOR
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Kelly Baker DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Bill Brundage DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Geoff Drabble DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Catherine Halligan DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Brian May DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors James S. Metcalf DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Kevin Murphy DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Alan Murray DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Thomas Schmitt DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Nadia Shouraboura DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Suzanne Wood DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To reappoint Deloitte LLP as the Company's statutory auditor under the Companies (Jersey) Law 1991 until the conclusion of the next Annual General Meeting of the Company AUDIT-RELATED
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Audit Committee on behalf of the Board to agree to the compensation of the Company's statutory auditor under the Companies (Jersey) Law 1991 AUDIT-RELATED
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To receive the Company's Annual Accounts and Auditors' Report for the fiscal year ended July 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency") SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To approve the Ferguson plc 2023 Omnibus Equity Incentive Plan COMPENSATION
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Board to allot equity securities CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Company to purchase its own ordinary shares CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To adopt new articles of association of the Company CORPORATE GOVERNANCE
- ISSUER 0 0 32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger Agreement CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
74872
193
148
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
74965
99
149
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
71643
3424
147
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
63244
11822
147
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
37717
37349
147
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
65418
9648
147
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized CORPORATE GOVERNANCE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
65899
9165
148
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time CAPITAL STRUCTURE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
16434
58639
140
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights CAPITAL STRUCTURE
- ISSUER 75213 0 FOR
AGAINST
ABSTAIN
74180
893
140
FOR
AGAINST
AGAINST
32
33
34
35
36
S000038482 -
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 18898320 0 FOR
18898320
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: John M. Alexander, Jr. DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS
- ISSUER 10556 0 ABSTAIN
10556
AGAINST
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Michael A. Carpenter DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: H. Lee Durham, Jr. DIRECTOR ELECTIONS
- ISSUER 10556 0 ABSTAIN
10556
AGAINST
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS
- ISSUER 10556 0 ABSTAIN
10556
AGAINST
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Election of 13 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS
- ISSUER 10556 0 ABSTAIN
10556
AGAINST
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Non-binding advisory resolution (''say-on-pay'' resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED
- ISSUER 10556 0 FOR
10556
FOR
32
33
34
35
36
S000038482 -
FIRST CITIZENS BANCSHARES, INC. 31946M103 US31946M1036 - 05/01/2024 Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder OTHER SOCIAL ISSUES
- SECURITY HOLDER 10556 0 AGAINST
10556
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Frank J. Bisignano DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Heidi G. Miller DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
FISERV, INC. 337738108 US3377381088 - 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2024 AUDIT-RELATED
- ISSUER 89376 0 FOR
89376
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Stephen Angel DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Sebastien Bazin DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Margaret Billson DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors H. Lawrence Culp, Jr. DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Thomas Enders DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Edward Garden DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Isabella Goren DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Thomas Horton DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Catherine Lesjak DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Darren McDew DIRECTOR ELECTIONS
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Advisory Approval of Our Named Executives' Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Ratification of Deloitte as Independent Auditor for 2024 AUDIT-RELATED
- ISSUER 79447 0 FOR
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Independent Board Chairman CORPORATE GOVERNANCE
- SECURITY HOLDER 79447 0 AGAINST
79447
FOR
32
33
34
35
36
S000038482 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Report Analyzing Risks Arising from Voluntary Carbon-Reduction Commitments ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 79447 0 AGAINST
79447
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
32
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS
- ISSUER 31297 0 FOR
31297
FOR
32
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 31297 0 FOR
31297
FOR
32
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES
- ISSUER 31297 0 1 YEAR
31297
FOR
32
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED
- ISSUER 31297 0 FOR
31297
FOR
32
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION
- ISSUER 31297 0 FOR
31297
FOR
32
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S000038482 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 31297 0 AGAINST
31297
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Advisory vote to approve the company's named executive officer compensation in fiscal 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
LOWE'S COMPANIES, INC. 548661107 US5486611073 - 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED
- ISSUER 41216 0 FOR
41216
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS
- ISSUER 87882 0 FOR
87882
FOR
32
33
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 87882 0 FOR
87882
FOR
32
33
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35
36
S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED
- ISSUER 87882 0 FOR
87882
FOR
32
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S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES
- SECURITY HOLDER 87882 0 AGAINST
87882
FOR
32
33
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35
36
S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE
- SECURITY HOLDER 87882 0 AGAINST
87882
FOR
32
33
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36
S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 87882 0 AGAINST
87882
FOR
32
33
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35
36
S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES
- SECURITY HOLDER 87882 0 AGAINST
87882
FOR
32
33
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35
36
S000038482 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 87882 0 AGAINST
87882
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Mary Ellen Coe DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Robert M. Davis DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Thomas H. Glocer DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Risa J. Lavizzo-Mourey DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Stephen L. Mayo DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Paul B. Rothman DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Patricia F. Russo DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Christine E. Seidman DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Inge G. Thulin DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Election of Directors Kathy J. Warden DIRECTOR ELECTIONS
- ISSUER 64768 0 FOR
64768
FOR
32
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36
S000038482 -
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 64768 0 FOR
64768
FOR
32
33
34
35
36
S000038482 -
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 64768 0 FOR
64768
FOR
32
33
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Shareholder proposal regarding a shareholder right to act by written consent. CORPORATE GOVERNANCE
- SECURITY HOLDER 64768 0 AGAINST
64768
FOR
32
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S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Shareholder proposal regarding a government censorship transparency report. OTHER SOCIAL ISSUES
- SECURITY HOLDER 64768 0 AGAINST
64768
FOR
32
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36
S000038482 -
MERCK & CO., INC. 58933Y105 US58933Y1055 - 05/28/2024 Shareholder proposal regarding a report on respecting workforce civil liberties. OTHER SOCIAL ISSUES
- SECURITY HOLDER 64768 0 AGAINST
64768
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Peggy Alford DIRECTOR ELECTIONS
- ISSUER 84510 0 ABSTAIN
84510
AGAINST
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS
- ISSUER 84510 0 ABSTAIN
84510
AGAINST
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: John Arnold DIRECTOR ELECTIONS
- ISSUER 84510 0 FOR
84510
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Andrew W. Houston DIRECTOR ELECTIONS
- ISSUER 84510 0 ABSTAIN
84510
AGAINST
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Nancy Killefer DIRECTOR ELECTIONS
- ISSUER 84510 0 FOR
84510
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Robert M. Kimmitt DIRECTOR ELECTIONS
- ISSUER 84510 0 FOR
84510
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Hock E. Tan DIRECTOR ELECTIONS
- ISSUER 84510 0 FOR
84510
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Tracey T. Travis DIRECTOR ELECTIONS
- ISSUER 84510 0 FOR
84510
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Tony Xu DIRECTOR ELECTIONS
- ISSUER 84510 0 ABSTAIN
84510
AGAINST
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 Election of Directors: Mark Zuckerberg DIRECTOR ELECTIONS
- ISSUER 84510 0 FOR
84510
FOR
32
33
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36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 84510 0 FOR
84510
FOR
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 84510 0 AGAINST
84510
AGAINST
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan COMPENSATION
- ISSUER 84510 0 AGAINST
84510
AGAINST
32
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S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding dual class capital structure SHAREHOLDER RIGHTS AND DEFENSES
- SECURITY HOLDER 84510 0 FOR
84510
AGAINST
32
33
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36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding report on generative AI misinformation and disinformation risks OTHER SOCIAL ISSUES
- SECURITY HOLDER 84510 0 FOR
84510
AGAINST
32
33
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35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding disclosure of voting results based on class of shares CORPORATE GOVERNANCE
- SECURITY HOLDER 84510 0 AGAINST
84510
FOR
32
33
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35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding report on human rights risks in non-US markets OTHER SOCIAL ISSUES
- SECURITY HOLDER 84510 0 AGAINST
84510
FOR
32
33
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35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding amendment of Corporate Governance Guidelines CORPORATE GOVERNANCE
- SECURITY HOLDER 84510 0 FOR
84510
AGAINST
32
33
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35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 84510 0 FOR
84510
AGAINST
32
33
34
35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children OTHER SOCIAL ISSUES
- SECURITY HOLDER 84510 0 FOR
84510
AGAINST
32
33
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35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding report and advisory vote on minimum age for social media OTHER SOCIAL ISSUES
- SECURITY HOLDER 84510 0 AGAINST
84510
FOR
32
33
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36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding report on political advertising and election cycle enhanced actions OTHER SOCIAL ISSUES
- SECURITY HOLDER 84510 0 AGAINST
84510
FOR
32
33
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35
36
S000038482 -
META PLATFORMS, INC. 30303M102 US30303M1027 - 05/29/2024 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 84510 0 AGAINST
84510
FOR
32
33
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36
S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
32
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
32
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
32
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
32
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
32
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 153623 0 1 YEAR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED
- ISSUER 153623 0 FOR
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
32
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 AGAINST
153623
FOR
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S000038482 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES
- SECURITY HOLDER 153623 0 FOR
153623
AGAINST
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Sir Martin Ellis Franklin, KGCN DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Noam Gottesman DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Ian G.H. Ashken DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Stéfan Descheemaeker DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: James E. Lillie DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Stuart M. MacFarlane DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Victoria Parry DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Amit Pilowsky DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Melanie Stack DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Election of Director for a one-year term expiring at the 2024 Annual Meeting: Samy Zekhout DIRECTOR ELECTIONS
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
NOMAD FOODS LIMITED G6564A105 VGG6564A1057 - 07/06/2023 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED
- ISSUER 558760 0 FOR
558760
FOR
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S000038482 -
PINTEREST, INC. 72352L106 US72352L1061 - 05/23/2024 Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated Fredric Reynolds DIRECTOR ELECTIONS
- ISSUER 188977 0 AGAINST
188977
AGAINST
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S000038482 -
PINTEREST, INC. 72352L106 US72352L1061 - 05/23/2024 Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated Scott Schenkel DIRECTOR ELECTIONS
- ISSUER 188977 0 FOR
188977
FOR
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S000038482 -
PINTEREST, INC. 72352L106 US72352L1061 - 05/23/2024 Elect the following Class II nominees for director to hold office until the 2027 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated Andrea Wishom DIRECTOR ELECTIONS
- ISSUER 188977 0 AGAINST
188977
AGAINST
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S000038482 -
PINTEREST, INC. 72352L106 US72352L1061 - 05/23/2024 Approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 188977 0 AGAINST
188977
AGAINST
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S000038482 -
PINTEREST, INC. 72352L106 US72352L1061 - 05/23/2024 Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 188977 0 FOR
188977
FOR
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S000038482 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS
- ISSUER 36779 0 FOR
36779
FOR
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S000038482 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS
- ISSUER 36779 0 FOR
36779
FOR
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S000038482 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS
- ISSUER 36779 0 FOR
36779
FOR
32
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S000038482 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS
- ISSUER 36779 0 FOR
36779
FOR
32
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S000038482 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED
- ISSUER 36779 0 FOR
36779
FOR
32
33
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36
S000038482 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 36779 0 FOR
36779
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Ian R. Ashby DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Patricia M. Bedient DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Russell K. Girling DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jean Paul Gladu DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Richard M. Kruger DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Brian P. MacDonald DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Lorraine Mitchelmore DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Jane L. Peverett DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Daniel Romasko DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - Christopher R. Seasons DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of shareholders - M. Jacqueline Sheppard DIRECTOR ELECTIONS
- ISSUER 434178 0 FOR
434178
FOR
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. AUDIT-RELATED
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). SECTION 14A SAY-ON-PAY VOTES
- ISSUER 434178 0 FOR
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 To consider a shareholder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 434178 0 AGAINST
434178
FOR
32
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S000038482 -
SUNCOR ENERGY INC. 867224107 CA8672241079 - 05/07/2024 To consider a shareholder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 434178 0 AGAINST
434178
FOR
32
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Andr���� Almeida DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Marcelo Claure DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Srikant M. Datar DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Srinivasan Gopalan DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Timotheus Hottges DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Christian P. Illek DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: James J. Kavanaugh DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Raphael Kubler DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Thorsten Langheim DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Dominique Leroy DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Letitia A. Long DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: G. Michael (Mike) Sievert DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Teresa A. Taylor DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Election of Directors: Kelvin R. Westbrook DIRECTOR ELECTIONS
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
T-MOBILE US, INC. 872590104 US8725901040 - 06/12/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED
- ISSUER 67520 0 FOR
67520
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER
Accept Financial Statements and Statutory Reports ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS
- ISSUER 186456 0 FOR
186456
FOR
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Danelle M. Barrett DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Philip Bleser DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Stuart B. Burgdoerfer DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Charles A. Davis DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Lawton W. Fitt DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Devin C. Johnson DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Jeffrey D. Kelly DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Barbara R. Snyder DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Kahina Van Dyke DIRECTOR ELECTIONS
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Approve The Progressive Corporation 2024 Equity Incentive Plan COMPENSATION
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Cast an advisory vote to approve our executive compensation program SECTION 14A SAY-ON-PAY VOTES
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 66203 0 FOR
66203
FOR
32
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S000038482 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, and OTHER SOCIAL ISSUES
- SECURITY HOLDER 66203 0 AGAINST
66203
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Jose B. Alvarez DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Rosemary T. Berkery DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors David T. Ching DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Ernie Herrman DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Amy B. Lane DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Carol Meyrowitz DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Jackwyn L. Nemerov DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Charles F. Wagner, Jr. DIRECTOR ELECTIONS
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED
- ISSUER 128656 0 FOR
128656
FOR
32
33
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Advisory approval of TJX's executive compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 128656 0 FOR
128656
FOR
32
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S000038482 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 128656 0 AGAINST
128656
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Ronald Sugar DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Ursula Burns DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Robert Eckert DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Wan Ling Martello DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors John Thain DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors David I. Trujillo DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
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S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS
- ISSUER 118777 0 FOR
118777
FOR
32
33
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36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 118777 0 FOR
118777
FOR
32
33
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35
36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 118777 0 FOR
118777
FOR
32
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36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE
- ISSUER 118777 0 FOR
118777
FOR
32
33
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35
36
S000038482 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 118777 0 AGAINST
118777
FOR
32
33
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35
36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Marc A. Bruno DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Larry D. De Shon DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Matthew J. Flannery DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Bobby J. Griffin DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
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S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Kim Harris Jones DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
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S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Terri L. Kelly DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
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S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Michael J. Kneeland DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Francisco J. Lopez-Balboa DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Gracia C. Martore DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Election of Directors Shiv Singh DIRECTOR ELECTIONS
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE
- ISSUER 29193 0 FOR
29193
FOR
32
33
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36
S000038482 -
UNITED RENTALS, INC. 911363109 US9113631090 - 05/09/2024 Stockholder Proposal for Directors to be Elected by Majority CORPORATE GOVERNANCE
- SECURITY HOLDER 29193 0 AGAINST
29193
FOR
32
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
33
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36
S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
33
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36
S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
33
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
33
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
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36
S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
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S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS
- ISSUER 59402 0 FOR
59402
FOR
32
33
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35
36
S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 59402 0 FOR
59402
FOR
32
33
34
35
36
S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31,2024 AUDIT-RELATED
- ISSUER 59402 0 FOR
59402
FOR
32
33
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36
S000038482 -
UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 - 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES
- SECURITY HOLDER 59402 0 AGAINST
59402
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
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S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
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S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE
- ISSUER 147829 0 FOR
147829
FOR
32
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S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE
- ISSUER 147829 0 FOR
147829
FOR
32
33
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35
36
S000038482 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION
- SECURITY HOLDER 147829 0 AGAINST
147829
FOR
32
33
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35
36
S000038482 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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35
36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
33
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36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS
- ISSUER 65390 0 FOR
65390
FOR
32
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S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION
- ISSUER 65390 0 FOR
65390
FOR
32
33
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S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED
- ISSUER 65390 0 FOR
65390
FOR
32
33
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36
S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 65390 0 FOR
65390
FOR
32
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S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE
- SECURITY HOLDER 65390 0 AGAINST
65390
FOR
32
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S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
DIVERSITY, EQUITY, AND INCLUSION
OTHER SOCIAL ISSUES
- SECURITY HOLDER 65390 0 AGAINST
65390
FOR
32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
Other Voting Matters ISSUER 12675460 0 32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf OTHER
Other Voting Matters ISSUER 12675460 0 32
33
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 12675460 0 FOR
12675460
FOR
32
33
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36
S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
- ISSUER 12675460 0 FOR
12675460
FOR
32
33
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
33
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
33
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
33
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
33
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
- ISSUER 12675460 0 FOR
12675460
FOR
32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION AUDIT-RELATED
- ISSUER 12675460 0 FOR
12675460
FOR
32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE CAPITAL STRUCTURE
- ISSUER 12675460 0 FOR
12675460
FOR
32
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S000049137 -
AIA GROUP LTD Y002A1105 HK0000069689 - 05/24/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION CAPITAL STRUCTURE
- ISSUER 12675460 0 FOR
12675460
FOR
32
33
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Kirk S. Hachigian DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Susan L. Main DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Steven C. Mizell DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Nicole Parent Haughey DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Lauren B. Peters DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
33
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Ellen Rubin DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
33
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S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors John H. Stone DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
33
34
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36
S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Election of Directors Dev Vardhan DIRECTOR ELECTIONS
- ISSUER 313887 0 FOR
313887
FOR
32
33
34
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36
S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Approve the compensation of our named executive officers on an advisory (non-binding) basis SECTION 14A SAY-ON-PAY VOTES
- ISSUER 313887 0 FOR
313887
FOR
32
33
34
35
36
S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ended December 31, 2024 AUDIT-RELATED
- ISSUER 313887 0 FOR
313887
FOR
32
33
34
35
36
S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Renew the Board of Directors' authority to issue shares under Irish law CAPITAL STRUCTURE
- ISSUER 313887 0 FOR
313887
FOR
32
33
34
35
36
S000049137 -
ALLEGION PLC G0176J109 IE00BFRT3W74 - 06/06/2024 Renew the Board of Directors' authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law) CAPITAL STRUCTURE
- ISSUER 313887 0 FOR
313887
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch law OTHER
Accept Financial Statements and Statutory Reports ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to adopt a dividend in respect of the financial year 2023 CAPITAL STRUCTURE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE
COMPENSATION
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory Board DIRECTOR ELECTIONS
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory Board DIRECTOR ELECTIONS
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory Board DIRECTOR ELECTIONS
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances CAPITAL STRUCTURE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a) CAPITAL STRUCTURE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ASML HOLDINGS N.V. N07059210 USN070592100 - 04/24/2024 Proposal to cancel ordinary shares CAPITAL STRUCTURE
- ISSUER 26398 0 FOR
26398
FOR
32
33
34
35
36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 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 2298522 0 32
33
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 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 2298522 0 32
33
34
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 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 2298522 0 32
33
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35
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 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 2298522 0 32
33
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Other Voting Matters ISSUER 2298522 0 32
33
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 RECEIVE CEO'S REPORT OTHER
Other Voting Matters ISSUER 2298522 0 32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Other Voting Matters ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF JUMANA AL SIBAI CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF STAFFAN BOHMAN CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF JOHAN FORSSELL CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF HELENE MELLQUIST CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF MATS RAHMSTROM CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF GORDON RISKE CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF HANS STRABERG CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF PETER WALLENBERG JR CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF MIKAEL BERGSTEDT CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF BENNY LARSSON CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE DISCHARGE OF CEO MATS RAHMSTROM CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE CAPITAL STRUCTURE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE RECORD DATE FOR DIVIDEND PAYMENT CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) CORPORATE GOVERNANCE
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT JUMAN AL SIBAI AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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35
36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT JOHAN FORSSELL AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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35
36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT HELENE MELLQUIST AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
34
35
36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT GORDON RISKE AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
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36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT HANS STRABERG AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT PETER WALLENBERG JR AS DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 ELECT VAGNER REGO AS NEW DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 ELECT KARIN RADSTROM AS NEW DIRECTOR DIRECTOR ELECTIONS
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 REELECT HANS STRABERG AS BOARD CHAIR CORPORATE GOVERNANCE
- ISSUER 2298522 0 AGAINST
2298522
AGAINST
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 RATIFY ERNST YOUNG AS AUDITORS AUDIT-RELATED
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES COMPENSATION
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
34
35
36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
- ISSUER 2298522 0 FOR
2298522
FOR
32
33
34
35
36
S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2298522 0 FOR
2298522
FOR
32
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S000049137 -
ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES COMPENSATION
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN CAPITAL STRUCTURE
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2298522
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 CAPITAL STRUCTURE
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2298522
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD CAPITAL STRUCTURE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 CAPITAL STRUCTURE
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 CLOSE MEETING CORPORATE GOVERNANCE
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ATLAS COPCO AB W1R924229 SE0017486897 - 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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 25 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
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
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ATLAS COPCO AB W1R924229 SE0017486897 - 04/24/2024 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a TO 13.e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 OTHER
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 CAPITAL STRUCTURE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE AUDIT-RELATED
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 14999791 0 AGAINST
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 AUDIT-RELATED
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU OTHER
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 CAPITAL STRUCTURE
CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE
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B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 - 04/25/2024 TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE CORPORATE GOVERNANCE
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman DIRECTOR ELECTIONS
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Advisory vote to approve 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy COMPENSATION
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BOOKING HOLDINGS INC. 09857L108 US09857L1089 - 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy OTHER SOCIAL ISSUES
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COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER
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COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER
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COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR OTHER
Other Voting Matters ISSUER 324597 0 32
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT OTHER
Other Voting Matters ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE
- ISSUER 324597 0 FOR
324597
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT FINANCIAL YEAR COMPENSATION
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 PROPOSALS FROM THE BOARD OF DIRECTORS: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) CORPORATE GOVERNANCE
- ISSUER 324597 0 FOR
324597
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE REMUNERATION POLICY (INDEMNIFICATION SCHEME) COMPENSATION
- ISSUER 324597 0 FOR
324597
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS SOREN RASMUSSEN DIRECTOR ELECTIONS
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS PETER LOUIS-HANSEN DIRECTOR ELECTIONS
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANNETTE BRULS DIRECTOR ELECTIONS
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN HELLMANN DIRECTOR ELECTIONS
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JETTE NYGAARD-ANDERSEN DIRECTOR ELECTIONS
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MARIANNE WIINHOLT DIRECTOR ELECTIONS
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ELECTION OF AUDITOR: ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED
- ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OTHER
Other Voting Matters ISSUER 324597 0 FOR
324597
FOR
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 ANY OTHER BUSINESS OTHER
Other Business ISSUER 324597 0 32
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 15 NOV 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.01 TO 7.06 AND 8.01. THANK YOU. OTHER
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S000049137 -
COLOPLAST A/S K16018192 DK0060448595 - 12/07/2023 15 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 6.4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 324597 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 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 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Other Voting Matters ISSUER 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Other Voting Matters ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 PER SHARE CAPITAL STRUCTURE
- ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION
- ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
- ISSUER 489708 0 FOR
489708
FOR
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 489708 0 AGAINST
489708
AGAINST
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD COMPENSATION
- ISSUER 489708 0 AGAINST
489708
AGAINST
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 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 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 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 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 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 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150469 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 7. 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 489708 0 32
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S000049137 -
CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 - 05/14/2024 02 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.1 AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 165602, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 489708 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
Other Voting Matters ISSUER 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
Other Voting Matters ISSUER 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE CAPITAL STRUCTURE
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION; APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT MARTIN JETTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 ELECT CHONG LEE TAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED
- ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 OTHER
Other Voting Matters ISSUER 388770 0 FOR
388770
FOR
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142382 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11. 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 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 388770 0 32
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 388770 0 32
33
34
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S000049137 -
DEUTSCHE BOERSE AG D1882G119 DE0005810055 - 05/14/2024 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 142927, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 388770 0 32
33
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S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie C. Davis DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
34
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Kieran T. Gallahue DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
34
35
36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie S. Heisz DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
34
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Paul A. LaViolette DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
34
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Steven R. Loranger DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
34
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Ramona Sequeira DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Nicholas J. Valeriani DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
33
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S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Bernard J. Zovighian DIRECTOR ELECTIONS
- ISSUER 534470 0 FOR
534470
FOR
32
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S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 534470 0 FOR
534470
FOR
32
33
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED
- ISSUER 534470 0 FOR
534470
FOR
32
33
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36
S000049137 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Approval of the Amended and Restated Long-Term Stock Incentive Compensation COMPENSATION
- ISSUER 534470 0 FOR
534470
FOR
32
33
34
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Kelly Baker DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Bill Brundage DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Geoff Drabble DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Catherine Halligan DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Brian May DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors James S. Metcalf DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Kevin Murphy DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Alan Murray DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
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35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Thomas Schmitt DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Nadia Shouraboura DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
34
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 Election of Directors Suzanne Wood DIRECTOR ELECTIONS
- ISSUER 0 0 32
33
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S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To reappoint Deloitte LLP as the Company's statutory auditor under the Companies (Jersey) Law 1991 until the conclusion of the next Annual General Meeting of the Company AUDIT-RELATED
- ISSUER 0 0 32
33
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S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Audit Committee on behalf of the Board to agree to the compensation of the Company's statutory auditor under the Companies (Jersey) Law 1991 AUDIT-RELATED
- ISSUER 0 0 32
33
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S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To receive the Company's Annual Accounts and Auditors' Report for the fiscal year ended July 31, 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 0 0 32
33
34
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency") SECTION 14A SAY-ON-PAY VOTES
- ISSUER 0 0 32
33
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S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To approve the Ferguson plc 2023 Omnibus Equity Incentive Plan COMPENSATION
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Board to allot equity securities CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To authorize the Company to purchase its own ordinary shares CAPITAL STRUCTURE
- ISSUER 0 0 32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 11/28/2023 To adopt new articles of association of the Company CORPORATE GOVERNANCE
- ISSUER 0 0 32
33
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S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger Agreement CAPITAL STRUCTURE
CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
231772
596
459
FOR
AGAINST
AGAINST
32
33
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
232059
307
461
FOR
AGAINST
AGAINST
32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
221775
10598
454
FOR
AGAINST
AGAINST
32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
195777
36596
454
FOR
AGAINST
AGAINST
32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
116756
115617
454
FOR
AGAINST
AGAINST
32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
202506
29865
456
FOR
AGAINST
AGAINST
32
33
34
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36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized CORPORATE GOVERNANCE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
203996
28372
459
FOR
AGAINST
AGAINST
32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time CAPITAL STRUCTURE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
50873
181521
433
FOR
AGAINST
AGAINST
32
33
34
35
36
S000049137 -
FERGUSON PLC G3421J106 JE00BJVNSS43 - 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights CAPITAL STRUCTURE
- ISSUER 232827 0 FOR
AGAINST
ABSTAIN
229630
2764
433
FOR
AGAINST
AGAINST
32
33
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36
S000049137 -
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 21390893 0 FOR
21390893
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Stephen Angel DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Sebastien Bazin DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Margaret Billson DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors H. Lawrence Culp, Jr. DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Thomas Enders DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Edward Garden DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Isabella Goren DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Thomas Horton DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Catherine Lesjak DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Election of Directors Darren McDew DIRECTOR ELECTIONS
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Advisory Approval of Our Named Executives' Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Ratification of Deloitte as Independent Auditor for 2024 AUDIT-RELATED
- ISSUER 516538 0 FOR
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Independent Board Chairman CORPORATE GOVERNANCE
- SECURITY HOLDER 516538 0 AGAINST
516538
FOR
32
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S000049137 -
GENERAL ELECTRIC COMPANY 369604301 US3696043013 - 05/07/2024 Report Analyzing Risks Arising from Voluntary Carbon-Reduction Commitments ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 516538 0 AGAINST
516538
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 4898664 0 FOR
4898664
FOR
32
33
34
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36
S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON OTHER
Accept Financial Statements and Statutory Reports ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES CAPITAL STRUCTURE
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK AUDIT-RELATED
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 4898664 0 FOR
4898664
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 08/11/2023 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 4898664 0 FOR
4898664
FOR
32
33
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36
S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. OTHER
Other Voting Matters ISSUER 5718580 0 32
33
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 5718580 0 FOR
5718580
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 5718580 0 FOR
5718580
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK OTHER
Approve/Amend Employment Agreements ISSUER 5718580 0 FOR
5718580
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 01/09/2024 TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA OTHER
Approve/Amend Employment Agreements ISSUER 5718580 0 FOR
5718580
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 5989650 0 32
33
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 03/29/2024 TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED EXTRAORDINARY TRANSACTIONS
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 05/03/2024 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU OTHER
Other Voting Matters ISSUER 5989650 0 32
33
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S000049137 -
HDFC BANK LTD Y3119P190 INE040A01034 - 05/03/2024 TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK DIRECTOR ELECTIONS
COMPENSATION
- ISSUER 5989650 0 FOR
5989650
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES
- ISSUER 92043 0 1 YEAR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION
- ISSUER 92043 0 FOR
92043
FOR
32
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S000049137 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 92043 0 AGAINST
92043
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO DECLARE AND PAY A DIVIDEND CAPITAL STRUCTURE
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE SECTION 14A SAY-ON-PAY VOTES
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 618563 0 FOR
618563
FOR
32
33
34
35
36
S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
34
35
36
S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT MARTIN BRAND AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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36
S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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36
S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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36
S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT DON ROBERT AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO ELECT MICHEL-ALAIN PROCH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 618563 0 FOR
618563
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED
- ISSUER 618563 0 FOR
618563
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION AUDIT-RELATED
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
- ISSUER 618563 0 FOR
618563
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES
- ISSUER 618563 0 FOR
618563
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO APPROVE THE EQUITY INCENTIVE PLAN COMPENSATION
- ISSUER 618563 0 FOR
618563
FOR
32
33
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36
S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE
- ISSUER 618563 0 FOR
618563
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION CAPITAL STRUCTURE
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWNS HARES CAPITAL STRUCTURE
- ISSUER 618563 0 FOR
618563
FOR
32
33
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35
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS CAPITAL STRUCTURE
- ISSUER 618563 0 FOR
618563
FOR
32
33
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
- ISSUER 618563 0 FOR
618563
FOR
32
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S000049137 -
LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 - 04/25/2024 02 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 618563 0 32
33
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35
36
S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Sara Andrews DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors W. Tudor Brown DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Brad W. Buss DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Daniel Durn DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
33
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Rebecca W. House DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
33
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Marachel L. Knight DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Matthew J. Murphy DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Michael G. Strachan DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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36
S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Dr. Ford Tamer DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
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S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Richard P. Wallace DIRECTOR ELECTIONS
- ISSUER 741221 0 FOR
741221
FOR
32
33
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35
36
S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 An advisory (non-binding) vote to approve compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 741221 0 FOR
741221
FOR
32
33
34
35
36
S000049137 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED
- ISSUER 741221 0 FOR
741221
FOR
32
33
34
35
36
S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
33
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36
S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
33
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35
36
S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
33
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36
S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
33
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
33
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36
S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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36
S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 169378 0 FOR
169378
FOR
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED
- ISSUER 169378 0 FOR
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES
- SECURITY HOLDER 169378 0 AGAINST
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE
- SECURITY HOLDER 169378 0 AGAINST
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 169378 0 AGAINST
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES
- SECURITY HOLDER 169378 0 AGAINST
169378
FOR
32
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S000049137 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 169378 0 AGAINST
169378
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES
- ISSUER 374244 0 FOR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 374244 0 1 YEAR
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED
- ISSUER 374244 0 FOR
374244
FOR
32
33
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
33
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
33
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
33
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S000049137 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES
- SECURITY HOLDER 374244 0 AGAINST
374244
FOR
32
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Jorge A. Bermudez DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Therese Esperdy DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Robert Fauber DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Vincent A. Forlenza DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Kathryn M. Hill DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Lloyd W. Howell, Jr. DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Jose M. Minaya DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Leslie F. Seidman DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Zig Serafin DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Election of Directors Bruce Van Saun DIRECTOR ELECTIONS
- ISSUER 113400 0 FOR
113400
FOR
32
33
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024 AUDIT-RELATED
- ISSUER 113400 0 FOR
113400
FOR
32
33
34
35
36
S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Advisory resolution approving executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 113400 0 FOR
113400
FOR
32
33
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35
36
S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders CORPORATE GOVERNANCE
- ISSUER 113400 0 FOR
113400
FOR
32
33
34
35
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S000049137 -
MOODY'S CORPORATION 615369105 US6153691059 - 04/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders CORPORATE GOVERNANCE
- SECURITY HOLDER 113400 0 AGAINST
113400
FOR
32
33
34
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36
S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2023, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2023 OTHER
Other Voting Matters ISSUER 207202528 0 FOR
207202528
FOR
32
33
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S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2023 CAPITAL STRUCTURE
- ISSUER 207202528 0 FOR
207202528
FOR
32
33
34
35
36
S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2024, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2023, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION
- ISSUER 207202528 0 FOR
207202528
FOR
32
33
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35
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S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2024 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2024 AUDIT-RELATED
- ISSUER 207202528 0 FOR
207202528
FOR
32
33
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S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE BANK BRI SUBORDINATED BONDS IV YEAR 2023 AND BANK BRI GREEN BONDS I PHASE II YEAR 2023 OTHER
Miscellaneous Proposal: Company-Specific ISSUER 207202528 0 ABSTAIN
207202528
AGAINST
32
33
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S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 207202528 0 FOR
207202528
FOR
32
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S000049137 -
PT BANK RAKYAT INDONESIA (PERSERO) TBK Y0697U112 ID1000118201 - 03/01/2024 CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT CORPORATE GOVERNANCE
- ISSUER 207202528 0 AGAINST
207202528
AGAINST
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER
Other Voting Matters ISSUER 299012 0 32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER
Other Voting Matters ISSUER 299012 0 32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 299012 0 32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 08 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
Other Voting Matters ISSUER 299012 0 32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
Other Voting Matters ISSUER 299012 0 32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 08 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400663.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 299012 0 32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 08 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER
Other Voting Matters ISSUER 299012 0 32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 299012 0 FOR
299012
FOR
32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
Accept Consolidated Financial Statements and Statutory Reports ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS REGARDING TWO NEW TRANSACTIONS OTHER
Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 REELECT PATRICIA BELLINGER AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 ELECT PASCALE DOSDA AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS
SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 REELECT ANNE AUBERT AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD DIRECTOR ELECTIONS
SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 299012 0 FOR
299012
FOR
32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPOINT MAZARS AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER
Miscellaneous Proposal: Company-Specific ISSUER 299012 0 FOR
299012
FOR
32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPOINT ERNST AND YOUNG ET AUTRES AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER
Miscellaneous Proposal: Company-Specific ISSUER 299012 0 FOR
299012
FOR
32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE COMPENSATION OF ROSS MCINNES, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE COMPENSATION OF OLIVIER ANDRIES, CEO SECTION 14A SAY-ON-PAY VOTES
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION
- ISSUER 299012 0 FOR
299012
FOR
32
33
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 299012 0 FOR
299012
FOR
32
33
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36
S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 299012 0 FOR
299012
FOR
32
33
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36
S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE
- ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
SAFRAN SA F4035A557 FR0000073272 - 05/23/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER
Authorize Filing of Required Documents/Other Formalities ISSUER 299012 0 FOR
299012
FOR
32
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 To accept 2023 Business Report and Financial Statements OTHER
Accept Financial Statements and Statutory Reports ISSUER 527850 0 FOR
527850
FOR
32
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 To revise the Articles of Incorporation CORPORATE GOVERNANCE
- ISSUER 527850 0 FOR
527850
FOR
32
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 To approve the issuance of employee restricted stock awards for year 2024 COMPENSATION
- ISSUER 527850 0 FOR
527850
FOR
32
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: C.C. Wei* DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: F.C. Tseng* DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Ming-Hsin Kung* DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Sir Peter L. Bonfield# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Michael R. Splinter# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Moshe N. Gavrielov# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: L. Rafael Reif# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Ursula M. Burns# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Lynn L. Elsenhans# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
TAIWAN SEMICONDUCTOR MFG. CO. LTD. 874039100 US8740391003 - 06/04/2024 DIRECTOR: Chuan Lin# DIRECTOR ELECTIONS
- ISSUER 527850 0 FOR
527850
FOR
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Election of Five Directors for Three-Year Term Walter W. Bettinger II DIRECTOR ELECTIONS
- ISSUER 646765 0 FOR
646765
FOR
32
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Election of Five Directors for Three-Year Term Joan T. Dea DIRECTOR ELECTIONS
- ISSUER 646765 0 FOR
646765
FOR
32
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Election of Five Directors for Three-Year Term Christopher V. Dodds DIRECTOR ELECTIONS
- ISSUER 646765 0 FOR
646765
FOR
32
33
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Election of Five Directors for Three-Year Term Bharat B. Masrani DIRECTOR ELECTIONS
- ISSUER 646765 0 FOR
646765
FOR
32
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Election of Five Directors for Three-Year Term Charles A. Ruffel DIRECTOR ELECTIONS
- ISSUER 646765 0 FOR
646765
FOR
32
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED
- ISSUER 646765 0 FOR
646765
FOR
32
33
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36
S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 646765 0 FOR
646765
FOR
32
33
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Shareholder Proposal Requesting Changes to the Executive Compensation Program COMPENSATION
- SECURITY HOLDER 646765 0 AGAINST
646765
FOR
32
33
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S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Shareholder Proposal on Workforce Discrimination Risk Oversight and Impact OTHER SOCIAL ISSUES
- SECURITY HOLDER 646765 0 AGAINST
646765
FOR
32
33
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36
S000049137 -
THE CHARLES SCHWAB CORPORATION 808513105 US8085131055 - 05/23/2024 Stockholder Proposal on Pay Equity Discloser DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 646765 0 FOR
646765
AGAINST
32
33
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Charlene Barshefsky DIRECTOR ELECTIONS
- ISSUER 214618 0 WITHHOLD
214618
AGAINST
32
33
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Angela Wei Dong DIRECTOR ELECTIONS
- ISSUER 214618 0 FOR
214618
FOR
32
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Fabrizio Freda DIRECTOR ELECTIONS
- ISSUER 214618 0 FOR
214618
FOR
32
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Gary M. Lauder DIRECTOR ELECTIONS
- ISSUER 214618 0 FOR
214618
FOR
32
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Jane Lauder DIRECTOR ELECTIONS
- ISSUER 214618 0 FOR
214618
FOR
32
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2024 fiscal year AUDIT-RELATED
- ISSUER 214618 0 FOR
214618
FOR
32
33
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S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 214618 0 AGAINST
214618
AGAINST
32
33
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36
S000049137 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 214618 0 1 YEAR
214618
FOR
32
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Kerrii B. Anderson DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Arthur F. Anton DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
33
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Jeff M. Fettig DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
33
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors John G. Morikis DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
33
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Heidi G. Petz DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
33
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Christine A. Poon DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
33
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Aaron M. Powell DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Marta R. Stewart DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Michael H. Thaman DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Matthew Thornton III DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Election of Directors Thomas L. Williams DIRECTOR ELECTIONS
- ISSUER 115957 0 FOR
115957
FOR
32
33
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S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Advisory approval of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 115957 0 FOR
115957
FOR
32
33
34
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36
S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED
- ISSUER 115957 0 FOR
115957
FOR
32
33
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36
S000049137 -
THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 - 04/17/2024 Shareholder proposal to adopt a simple majority vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 115957 0 AGAINST
115957
FOR
32
33
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Jose B. Alvarez DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Alan M. Bennett DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Rosemary T. Berkery DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors David T. Ching DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
33
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors C. Kim Goodwin DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Ernie Herrman DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Amy B. Lane DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Carol Meyrowitz DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Jackwyn L. Nemerov DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Election of Directors Charles F. Wagner, Jr. DIRECTOR ELECTIONS
- ISSUER 393639 0 FOR
393639
FOR
32
33
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED
- ISSUER 393639 0 FOR
393639
FOR
32
33
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36
S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Advisory approval of TJX's executive compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 393639 0 FOR
393639
FOR
32
33
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S000049137 -
THE TJX COMPANIES, INC. 872540109 US8725401090 - 06/04/2024 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 393639 0 AGAINST
393639
FOR
32
33
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE DIRECTORS' REPORTS OTHER
Accept Financial Statements and Statutory Reports ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WHICH IS SET OUT ON PAGES 116 TO 153 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 119 TO 127 OF THE DIRECTORS' REMUNERATION REPORT) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1342137 0 FOR
1342137
FOR
32
33
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS INCLUDED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND SET OUT ON PAGES 119 TO 127 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 COMPENSATION
CORPORATE GOVERNANCE
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE UNILEVER CLIMATE TRANSITION ACTION PLAN IN THE FORM PRODUCED TO THE MEETING ENVIRONMENT OR CLIMATE
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT ANDREA JUNG AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT RUBY LU AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO ELECT IAN MEAKINS AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO ELECT JUDITH MCKENNA AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT NELSON PELTZ AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO RE-ELECT HEIN SCHUMACHER AS A DIRECTOR DIRECTOR ELECTIONS
- ISSUER 1342137 0 FOR
1342137
FOR
32
33
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS AUDIT-RELATED
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL PARTIES TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES AND INDEPENDENT ELECTION CANDIDATES TO WHOM PART 14 OF THE COMPANIES ACT 2006 APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; B MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL ORGANISATIONS TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES OTHER THAN TO POLITICAL PARTIES (TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; AND C TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025 PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARTS (A), (B) AND (C) SHALL NOT EXCEED GBP 100,000 IN TOTAL OTHER SOCIAL ISSUES
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,946,666, SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED CAPITAL STRUCTURE
- ISSUER 1342137 0 FOR
1342137
FOR
32
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR TO SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE IN EACH CASE: A IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO: I HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS; AND II OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM; BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; AND II. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE
- ISSUER 1342137 0 FOR
1342137
FOR
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE SUCH AUTHORITY TO BE: A LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AND B USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS CAPITAL STRUCTURE
- ISSUER 1342137 0 FOR
1342137
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 31/9P EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: A THE MAXIMUM NUMBER OF SHARES WHICH MAY BE HEREBY PURCHASED IS 250,200,000 ORDINARY SHARES; B THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 31/9P; AND C THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED CAPITAL STRUCTURE
- ISSUER 1342137 0 FOR
1342137
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
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1342137
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S000049137 -
UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
- ISSUER 1342137 0 FOR
1342137
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UNILEVER PLC G92087165 GB00B10RZP78 - 05/01/2024 19 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 1342137 0 32
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Lloyd A. Carney DIRECTOR ELECTIONS
- ISSUER 264145 0 FOR
264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Kermit R. Crawford DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Francisco Javier Fernandez-Carbajal DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Ramon Laguarta DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Teri L. List DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement John F.Lundgren DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Ryan McInerney DIRECTOR ELECTIONS
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Denise M.Morrison DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Pamela Murphy DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Linda J. Rendle DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To elect the eleven director nominees named in the proxy statement Maynard G. Webb, Jr. DIRECTOR ELECTIONS
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 264145 0 FOR
264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 264145 0 FOR
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments CAPITAL STRUCTURE
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264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal CORPORATE GOVERNANCE
- ISSUER 264145 0 FOR
264145
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S000049137 -
VISA INC. 92826C839 US92826C8394 - 01/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements COMPENSATION
- SECURITY HOLDER 264145 0 AGAINST
264145
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 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 INSTRUCTIONS MAY BE REJECTED. OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 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 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 OPENING OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 REPORT OF THE EXECUTIVE BOARD FOR 2023 OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 CORPORATE GOVERNANCE OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 REPORT OF THE SUPERVISORY BOARD FOR 2023 OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2023 ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2023 AS INCLUDED IN THE 2023 ANNUAL REPORT OTHER
Other Voting Matters ISSUER 284479 0 FOR
284479
FOR
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 EXPLANATION OF DIVIDEND POLICY OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO2.08 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO1.36 PER ORDINARY SHARE CAPITAL STRUCTURE
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES CORPORATE GOVERNANCE
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES CORPORATE GOVERNANCE
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284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO APPOINT MR. DAVID SIDES AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO REAPPOINT MR. JACK DE KREIJ AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO REAPPOINT MS. SOPHIE VANDEBROEK AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
- ISSUER 284479 0 FOR
284479
FOR
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES CAPITAL STRUCTURE
- ISSUER 284479 0 FOR
284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
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284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE
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284479
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO CANCEL SHARES CAPITAL STRUCTURE
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284479
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WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE
- ISSUER 284479 0 FOR
284479
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WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 ANY OTHER BUSINESS OTHER
Other Business ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 CLOSING OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 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 284479 0 32
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S000049137 -
WOLTERS KLUWER N.V. N9643A197 NL0000395903 - 05/08/2024 08 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
Other Voting Matters ISSUER 284479 0 32
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S000049137 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Cristiano Amon DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Amy Banse DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
FOR
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Brett Biggs DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Melanie Boulden DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
FOR
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Frank Calderoni DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Laura Desmond DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Shantanu Narayen DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
FOR
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Spencer Neumann DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Kathleen Oberg DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Dheeraj Pandey DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term David Ricks DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term Daniel Rosensweig DIRECTOR ELECTIONS
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares COMPENSATION
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024 AUDIT-RELATED
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 73556 0 FOR
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Stockholder Proposal - Mandatory Director Resignation Policy CORPORATE GOVERNANCE
- SECURITY HOLDER 73556 0 AGAINST
73556
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S000038479 -
ADOBE INC. 00724F101 US00724F1012 - 04/17/2024 Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
DIVERSITY, EQUITY, AND INCLUSION
OTHER SOCIAL ISSUES
- SECURITY HOLDER 73556 0 AGAINST
73556
FOR
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Kevin T. Conroy DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
FOR
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Kevin J. Dallas DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Joseph M. Hogan DIRECTOR ELECTIONS
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112166
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Joseph Lacob DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors C. Raymond Larkin, Jr. DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
FOR
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors George J. Morrow DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Anne M. Myong DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
FOR
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Andrea L. Saia DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Susan E. Siegel DIRECTOR ELECTIONS
- ISSUER 112166 0 FOR
112166
FOR
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Ratification of Appointment of Independent Registered Public Accountants- Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 112166 0 FOR
112166
FOR
32
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Advisory Vote on Named Executive's Compensation- Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 112166 0 FOR
112166
FOR
32
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S000038479 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Stockholder Proposal Regarding Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 112166 0 AGAINST
112166
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 328699 0 FOR
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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36
S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES
- SECURITY HOLDER 328699 0 FOR
328699
AGAINST
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 328699 0 FOR
328699
AGAINST
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
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36
S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
33
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35
36
S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE
ENVIRONMENT OR CLIMATE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
33
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35
36
S000038479 -
AMAZON.COM, INC. 023135106 US0231351067 - 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 328699 0 AGAINST
328699
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
34
35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
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35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
34
35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS
- ISSUER 278194 0 FOR
278194
FOR
32
33
34
35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED
- ISSUER 278194 0 FOR
278194
FOR
32
33
34
35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 278194 0 FOR
278194
FOR
32
33
34
35
36
S000038479 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 278194 0 1 YEAR
278194
FOR
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To elect the Board of Directors four director nominees for three-year terms: Marco Castelli DIRECTOR ELECTIONS
- ISSUER 1380875 0 ABSTAIN
1380875
AGAINST
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To elect the Board of Directors four director nominees for three-year terms: James Nelson DIRECTOR ELECTIONS
- ISSUER 1380875 0 FOR
1380875
FOR
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To elect the Board of Directors four director nominees for three-year terms: Martin H. Nesbitt DIRECTOR ELECTIONS
- ISSUER 1380875 0 FOR
1380875
FOR
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To elect the Board of Directors four director nominees for three-year terms: Raymond Svider DIRECTOR ELECTIONS
- ISSUER 1380875 0 ABSTAIN
1380875
AGAINST
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024 AUDIT-RELATED
- ISSUER 1380875 0 FOR
1380875
FOR
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 1380875 0 FOR
1380875
FOR
32
33
34
35
36
S000038479 -
CHEWY, INC. 16679L109 US16679L1098 - 07/14/2023 To approve an amendment to the Amended and Restated Certificate of Incorporation to require that claims under the Securities Act of 1993, as amended, be brought only in federal court CORPORATE GOVERNANCE
- ISSUER 1380875 0 FOR
1380875
FOR
32
33
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35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Gerald S. Adolph DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
33
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35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors John F. Barrett DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
33
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35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Melanie W. Barstad DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Karen L. Carnahan DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Robert E. Coletti DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Scott D. Farmer DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Martin Mucci DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Joseph Scaminace DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Todd M. Schneider DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
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36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Ronald W. Tysoe DIRECTOR ELECTIONS
- ISSUER 140429 0 FOR
140429
FOR
32
33
34
35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 140429 0 FOR
140429
FOR
32
33
34
35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 To recommend, on an advisory basis, the frequency of the advisory vote on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 140429 0 1 YEAR
140429
FOR
32
33
34
35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 140429 0 FOR
140429
FOR
32
33
34
35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 A shareholder proposal regarding greater disclosure of material corporate diversity, equity and inclusion data, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 140429 0 FOR
140429
AGAINST
32
33
34
35
36
S000038479 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 A shareholder proposal regarding managing climate risk through science-based targets and transition planning, if properly presented at the meeting ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 140429 0 FOR
140429
AGAINST
32
33
34
35
36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Michael R. Klein DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
33
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35
36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Andrew C. Florance DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
33
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36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Angelique G. Brunner DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
33
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S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors John W. Hill DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
33
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36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Laura Cox Kaplan DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
33
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36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Robert W. Musslewhite DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
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36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Christopher J. Nassetta DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
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36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Louise S. Sams DIRECTOR ELECTIONS
- ISSUER 408291 0 FOR
408291
FOR
32
33
34
35
36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 408291 0 FOR
408291
FOR
32
33
34
35
36
S000038479 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal to approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 408291 0 FOR
408291
FOR
32
33
34
35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Susan L. Decker DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Kenneth D. Denman DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Helena B. Foulkes DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Richard A. Galanti DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Hamilton E. James DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors W. Craig Jelinek DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
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36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Sally Jewell DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Jeffrey S. Raikes DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors John W. Stanton DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Ron M. Vachris DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
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35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Election of Directors Mary Agnes (Maggie) Wilderotter DIRECTOR ELECTIONS
- ISSUER 151759 0 FOR
151759
FOR
32
33
34
35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Ratification of selection of independent auditors AUDIT-RELATED
- ISSUER 151759 0 FOR
151759
FOR
32
33
34
35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 151759 0 FOR
151759
FOR
32
33
34
35
36
S000038479 -
COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 - 01/18/2024 Shareholder proposal regarding fiduciary carbon-emission relevance report ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 151759 0 AGAINST
151759
FOR
32
33
34
35
36
S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie C. Davis DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
33
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35
36
S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Kieran T. Gallahue DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
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35
36
S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie S. Heisz DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Paul A. LaViolette DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Steven R. Loranger DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Ramona Sequeira DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Nicholas J. Valeriani DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Bernard J. Zovighian DIRECTOR ELECTIONS
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Approval of the Amended and Restated Long-Term Stock Incentive Compensation COMPENSATION
- ISSUER 326955 0 FOR
326955
FOR
32
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S000038479 -
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 38147150 0 FOR
38147150
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Election of Class III Directors Robert D. Dixon DIRECTOR ELECTIONS
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Election of Class III Directors William D. Jenkins, Jr. DIRECTOR ELECTIONS
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Election of Class III Directors David A. Ramon DIRECTOR ELECTIONS
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Election of Class III Directors Kathryn V. Roedel DIRECTOR ELECTIONS
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2024 AUDIT-RELATED
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Advisory vote on the non-binding ''say-on-pay'' resolution to approve the compensation of our executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
GENERAC HOLDINGS INC. 368736104 US3687361044 - 06/13/2024 Proposal to approve the Amended and Restated 2019 Equity Incentive Plan COMPENSATION
- ISSUER 220609 0 FOR
220609
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Christopher J. Nassetta DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Jonathan D. Gray DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Charlene T. Begley DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Chris Carr DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Melanie L. Healey DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Raymond E. Mabus, Jr. DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Judith A. McHale DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Elizabeth A. Smith DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Election of Directors Douglas M. Steenland DIRECTOR ELECTIONS
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
HILTON WORLDWIDE HOLDINGS INC. 43300A203 US43300A2033 - 05/15/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 153158 0 FOR
153158
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Election of three directors named in the proxy statement as follows Mark A. Buthman DIRECTOR ELECTIONS
- ISSUER 72106 0 FOR
72106
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Election of three directors named in the proxy statement as follows Lakecia N. Gunter DIRECTOR ELECTIONS
- ISSUER 72106 0 FOR
72106
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Election of three directors named in the proxy statement as follows L. Paris Watts-Stanfield DIRECTOR ELECTIONS
- ISSUER 72106 0 FOR
72106
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 72106 0 FOR
72106
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Approval of the IDEX Corporation 2024 Incentive Award Plan COMPENSATION
- ISSUER 72106 0 FOR
72106
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2024 AUDIT-RELATED
- ISSUER 72106 0 FOR
72106
FOR
32
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S000038479 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
DIVERSITY, EQUITY, AND INCLUSION
OTHER SOCIAL ISSUES
- SECURITY HOLDER 72106 0 AGAINST
72106
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Eve Burton DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Scott D. Cook DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Richard L. Dalzell DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Sasan K. Goodarzi DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Deborah Liu DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Tekedra Mawakana DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Suzanne Nora Johnson DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Ryan Roslansky DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Thomas Szkutak DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Raul Vazquez DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Election of Directors Eric S. Yuan DIRECTOR ELECTIONS
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES
- ISSUER 191437 0 FOR
191437
FOR
32
33
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES
- ISSUER 191437 0 1 YEAR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED
- ISSUER 191437 0 FOR
191437
FOR
32
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35
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION
- ISSUER 191437 0 FOR
191437
FOR
32
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S000038479 -
INTUIT INC. 461202103 US4612021034 - 01/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 191437 0 AGAINST
191437
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Craig H. Barratt DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Joseph C. Beery DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Lewis Chew DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Gary S. Guthart DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Amal M. Johnson DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Sreelakshmi Kolli DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Amy L. Ladd DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Keith R. Leonard, Jr. DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Jami Dover Nachtsheim DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Monica P. Reed DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Election of Directors Mark J. Rubash DIRECTOR ELECTIONS
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 142772 0 FOR
142772
FOR
32
33
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35
36
S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 142772 0 FOR
142772
FOR
32
33
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35
36
S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan COMPENSATION
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan CAPITAL STRUCTURE
- ISSUER 142772 0 FOR
142772
FOR
32
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S000038479 -
INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 - 04/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION
- SECURITY HOLDER 142772 0 AGAINST
142772
FOR
32
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S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Election of Directors Calvin McDonald DIRECTOR ELECTIONS
- ISSUER 53606 0 FOR
53606
FOR
32
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S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Election of Directors Isabel Mahe DIRECTOR ELECTIONS
- ISSUER 53606 0 FOR
53606
FOR
32
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S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Election of Directors Martha (Marti) Morfitt DIRECTOR ELECTIONS
- ISSUER 53606 0 FOR
53606
FOR
32
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S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Election of Directors Emily White DIRECTOR ELECTIONS
- ISSUER 53606 0 FOR
53606
FOR
32
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S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Election of Directors Shane Grant DIRECTOR ELECTIONS
- ISSUER 53606 0 FOR
53606
FOR
32
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S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Election of Directors Teri List DIRECTOR ELECTIONS
- ISSUER 53606 0 FOR
53606
FOR
32
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36
S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED
- ISSUER 53606 0 FOR
53606
FOR
32
33
34
35
36
S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 53606 0 FOR
53606
FOR
32
33
34
35
36
S000038479 -
LULULEMON ATHLETICA INC. 550021109 US5500211090 - 06/06/2024 Shareholder proposal regarding a report on the impact of the production and sale of animal-derived products (if properly presented at the meeting) ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 53606 0 AGAINST
53606
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Sara Andrews DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors W. Tudor Brown DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Brad W. Buss DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Daniel Durn DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Rebecca W. House DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Marachel L. Knight DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Matthew J. Murphy DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Michael G. Strachan DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Robert E. Switz DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Dr. Ford Tamer DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
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S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 Election of Directors Richard P. Wallace DIRECTOR ELECTIONS
- ISSUER 432267 0 FOR
432267
FOR
32
33
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36
S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 An advisory (non-binding) vote to approve compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 432267 0 FOR
432267
FOR
32
33
34
35
36
S000038479 -
MARVELL TECHNOLOGY, INC. 573874104 US5738741041 - 06/20/2024 To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED
- ISSUER 432267 0 FOR
432267
FOR
32
33
34
35
36
S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Merit E. Janow DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
32
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Candido Bracher DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
32
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Richard K. Davis DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
32
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Julius Genachowski DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
32
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Choon Phong Goh DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Oki Matsumoto DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Michael Miebach DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Youngme Moon DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Rima Qureshi DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Gabrielle Sulzberger DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Harit Talwar DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Election of directors to serve on the Board of Directors Lance Uggla DIRECTOR ELECTIONS
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Advisory approval of Mastercard's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 AUDIT-RELATED
- ISSUER 102413 0 FOR
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying OTHER SOCIAL ISSUES
- SECURITY HOLDER 102413 0 AGAINST
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw CORPORATE GOVERNANCE
- SECURITY HOLDER 102413 0 AGAINST
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 102413 0 AGAINST
102413
FOR
32
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report OTHER SOCIAL ISSUES
- SECURITY HOLDER 102413 0 AGAINST
102413
FOR
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S000038479 -
MASTERCARD INCORPORATED 57636Q104 US57636Q1040 - 06/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 102413 0 AGAINST
102413
FOR
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 Election of Director: Wendi Murdoch DIRECTOR ELECTIONS
- ISSUER 551579 0 ABSTAIN
551579
AGAINST
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 Election of Directors Spencer Rascoff DIRECTOR ELECTIONS
- ISSUER 551579 0 FOR
551579
FOR
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 Election of Directors Glenn H. Schiffman DIRECTOR ELECTIONS
- ISSUER 551579 0 FOR
551579
FOR
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 Election of Directors Pamela S. Seymon DIRECTOR ELECTIONS
- ISSUER 551579 0 FOR
551579
FOR
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 To approve a non-binding advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 551579 0 FOR
551579
FOR
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 To approve the Match Group, Inc. 2024 Stock and Annual Incentive Plan COMPENSATION
- ISSUER 551579 0 FOR
551579
FOR
32
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S000038479 -
MATCH GROUP, INC. 57667L107 US57667L1070 - 06/21/2024 Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 551579 0 FOR
551579
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Reid G. Hoffman DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Hugh F. Johnston DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Teri L. List DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Catherine MacGregor DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Mark A. L. Mason DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Satya Nadella DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Sandra E. Peterson DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Penny S. Pritzker DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Carlos A. Rodriguez DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Charles W. Scharf DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors John W. Stanton DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Election of Directors Emma N. Walmsley DIRECTOR ELECTIONS
- ISSUER 314408 0 FOR
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'') SECTION 14A SAY-ON-PAY VOTES
- ISSUER 314408 0 FOR
314408
FOR
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 314408 0 1 YEAR
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024 AUDIT-RELATED
- ISSUER 314408 0 FOR
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Tax Transparency OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
MICROSOFT CORPORATION 594918104 US5949181045 - 12/07/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES
- SECURITY HOLDER 314408 0 AGAINST
314408
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED
- ISSUER 64402 0 FOR
64402
FOR
32
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S000038479 -
NVIDIA CORPORATION 67066G104 US67066G1040 - 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 64402 0 FOR
64402
NONE
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Adoption of the 2023 Statutory Annual Accounts OTHER
Accept Financial Statements and Statutory Reports ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Discharge of the members of the Company's Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2023 CORPORATE GOVERNANCE
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Kurt Sievers as executive director Kurt Sievers DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Annette Clayton as non-executive director Annette Clayton DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Anthony Foxx as non-executive director Anthony Foxx DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Moshe Gavrielov as non-executive director Moshe Gavrielov DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Chunyuan Gu as non-executive director Chunyuan Gu DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Lena Olving as non-executive director Lena Olving DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Julie Southern as non-executive director Julie Southern DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Jasmin Staiblin as non-executive director Jasmin Staiblin DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Gregory Summe as non-executive director Gregory Summe DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appoint Karl-Henrik Sundstr��m as non-executive director Karl-Henrik Sundstrom DIRECTOR ELECTIONS
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Authorization of the Board to issue ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares CAPITAL STRUCTURE
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Authorization of the Board to restrict or exclude pre-emption rights accruing in connection with an issue of shares or grant of rights CAPITAL STRUCTURE
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Authorization of the Board to repurchase ordinary shares CAPITAL STRUCTURE
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Authorization of the Board to cancel ordinary shares held or to be acquired by the Company CAPITAL STRUCTURE
- ISSUER 84121 0 FOR
84121
FOR
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Re-appointment of Ernst & Young Accountants LLP as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Amended Remuneration of the Non-Executive Directors COMPENSATION
- ISSUER 84121 0 FOR
84121
FOR
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S000038479 -
NXP SEMICONDUCTORS N.V. N6596X109 NL0009538784 - 05/29/2024 Non-binding, advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 84121 0 FOR
84121
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Marco Alvera DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Jacques Esculier DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Gay Huey Evans DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors William D. Green DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Stephanie C. Hill DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Rebecca Jacoby DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Robert P. Kelly DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Ian Paul Livingston DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Maria R. Morris DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Douglas L. Peterson DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Richard E. Thornburgh DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Election of Directors Gregory Washington DIRECTOR ELECTIONS
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated COMPENSATION
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
S&P GLOBAL INC. 78409V104 US78409V1044 - 05/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024 AUDIT-RELATED
- ISSUER 97151 0 FOR
97151
FOR
32
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S000038479 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors Brendan T. Cavanagh DIRECTOR ELECTIONS
- ISSUER 164256 0 FOR
164256
FOR
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S000038479 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors Mary S. Chan DIRECTOR ELECTIONS
- ISSUER 164256 0 FOR
164256
FOR
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S000038479 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors Jay L. Johnson DIRECTOR ELECTIONS
- ISSUER 164256 0 FOR
164256
FOR
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S000038479 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Election of Directors George R. Krouse, Jr. DIRECTOR ELECTIONS
- ISSUER 164256 0 FOR
164256
FOR
32
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S000038479 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED
- ISSUER 164256 0 FOR
164256
FOR
32
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S000038479 -
SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 - 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 164256 0 FOR
164256
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Deborah Black DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Susan L. Bostrom DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Teresa Briggs DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Jonathan C. Chadwick DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Paul E. Chamberlain DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Lawrence J. Jackson, Jr. DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Frederic B. Luddy DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors William R. McDermott DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Jeffrey A. Miller DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Joseph "Larry" Quinlan DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Election of Directors Anita M. Sands DIRECTOR ELECTIONS
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Advisory vote to approve ServiceNow's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED
- ISSUER 68178 0 FOR
68178
FOR
32
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S000038479 -
SERVICENOW, INC. 81762P102 US81762P1021 - 05/23/2024 Shareholder proposal regarding simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 68178 0 FOR
68178
NONE
32
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S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Charlene Barshefsky DIRECTOR ELECTIONS
- ISSUER 371895 0 WITHHOLD
371895
AGAINST
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S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Angela Wei Dong DIRECTOR ELECTIONS
- ISSUER 371895 0 FOR
371895
FOR
32
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S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Fabrizio Freda DIRECTOR ELECTIONS
- ISSUER 371895 0 FOR
371895
FOR
32
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S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Gary M. Lauder DIRECTOR ELECTIONS
- ISSUER 371895 0 FOR
371895
FOR
32
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S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Election of five (5) class III directors Jane Lauder DIRECTOR ELECTIONS
- ISSUER 371895 0 FOR
371895
FOR
32
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S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2024 fiscal year AUDIT-RELATED
- ISSUER 371895 0 FOR
371895
FOR
32
33
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36
S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 371895 0 AGAINST
371895
AGAINST
32
33
34
35
36
S000038479 -
THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 - 11/17/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 371895 0 1 YEAR
371895
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Danelle M. Barrett DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Philip Bleser DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Stuart B. Burgdoerfer DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Pamela J. Craig DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Charles A. Davis DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Lawton W. Fitt DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Susan Patricia Griffith DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Devin C. Johnson DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Jeffrey D. Kelly DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Barbara R. Snyder DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Election of Directors Kahina Van Dyke DIRECTOR ELECTIONS
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Approve The Progressive Corporation 2024 Equity Incentive Plan COMPENSATION
- ISSUER 219471 0 FOR
219471
FOR
32
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S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Cast an advisory vote to approve our executive compensation program SECTION 14A SAY-ON-PAY VOTES
- ISSUER 219471 0 FOR
219471
FOR
32
33
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36
S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 219471 0 FOR
219471
FOR
32
33
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35
36
S000038479 -
THE PROGRESSIVE CORPORATION 743315103 US7433151039 - 05/10/2024 Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts, and OTHER SOCIAL ISSUES
- SECURITY HOLDER 219471 0 AGAINST
219471
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Marc N. Casper DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Nelson J. Chai DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Ruby R. Chandy DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors C. Martin Harris DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Tyler Jacks DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Jennifer M. Johnson DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors R. Alexandra Keith DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors James C. Mullen DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Debora L. Spar DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Scott M. Sperling DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
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S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Election of Directors Dion J. Weisler DIRECTOR ELECTIONS
- ISSUER 57762 0 FOR
57762
FOR
32
33
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36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 An advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 57762 0 FOR
57762
FOR
32
33
34
35
36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024 AUDIT-RELATED
- ISSUER 57762 0 FOR
57762
FOR
32
33
34
35
36
S000038479 -
THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 - 05/22/2024 Shareholder Proposal : Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 57762 0 AGAINST
57762
FOR
32
33
34
35
36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Ronald Sugar DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
33
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Revathi Advaithi DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
33
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Turqi Alnowaiser DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
33
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Ursula Burns DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
33
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Robert Eckert DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Amanda Ginsberg DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Dara Khosrowshahi DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Wan Ling Martello DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
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S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors John Thain DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors David I. Trujillo DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
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36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Election of Directors Alexander Wynaendts DIRECTOR ELECTIONS
- ISSUER 620297 0 FOR
620297
FOR
32
33
34
35
36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Advisory vote to approve 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 620297 0 FOR
620297
FOR
32
33
34
35
36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 620297 0 FOR
620297
FOR
32
33
34
35
36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE
- ISSUER 620297 0 FOR
620297
FOR
32
33
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35
36
S000038479 -
UBER TECHNOLOGIES, INC. 90353T100 US90353T1007 - 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 620297 0 AGAINST
620297
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Tim Cabral DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
34
35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Mark Carges DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Peter P. Gassner DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Mary Lynne Hedley DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Priscilla Hung DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Tina Hunt DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Marshall Mohr DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Gordon Ritter DIRECTOR ELECTIONS
- ISSUER 109226 0 FOR
109226
FOR
32
33
34
35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Paul Sekhri DIRECTOR ELECTIONS
- ISSUER 109226 0 AGAINST
109226
AGAINST
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified Matthew J. Wallach DIRECTOR ELECTIONS
- ISSUER 109226 0 AGAINST
109226
AGAINST
32
33
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35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED
- ISSUER 109226 0 FOR
109226
FOR
32
33
34
35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To approve an amendment and restatement of our Certificate of Incorporation to reflect the Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE
- ISSUER 109226 0 FOR
109226
FOR
32
33
34
35
36
S000038479 -
VEEVA SYSTEMS INC. 922475108 US9224751084 - 06/12/2024 To hold an advisory (non-binding) vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 109226 0 FOR
109226
FOR
32
33
34
35
36
S000038479 -
VERALTO CORPORATION 92338C103 US92338C1036 - 05/21/2024 To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified. Francoise Colpron DIRECTOR ELECTIONS
- ISSUER 281052 0 FOR
281052
FOR
32
33
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35
36
S000038479 -
VERALTO CORPORATION 92338C103 US92338C1036 - 05/21/2024 To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified. Shyam P. Kambeyanda DIRECTOR ELECTIONS
- ISSUER 281052 0 FOR
281052
FOR
32
33
34
35
36
S000038479 -
VERALTO CORPORATION 92338C103 US92338C1036 - 05/21/2024 To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified. William H. King DIRECTOR ELECTIONS
- ISSUER 281052 0 FOR
281052
FOR
32
33
34
35
36
S000038479 -
VERALTO CORPORATION 92338C103 US92338C1036 - 05/21/2024 To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED
- ISSUER 281052 0 FOR
281052
FOR
32
33
34
35
36
S000038479 -
VERALTO CORPORATION 92338C103 US92338C1036 - 05/21/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 281052 0 FOR
281052
FOR
32
33
34
35
36
S000038479 -
VERALTO CORPORATION 92338C103 US92338C1036 - 05/21/2024 To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 281052 0 1 YEAR
281052
FOR
32
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35
36
S000038479 -
WORKDAY, INC. 98138H101 US98138H1014 - 06/18/2024 Election of Class III Directors Aneel Bhusri DIRECTOR ELECTIONS
- ISSUER 66875 0 AGAINST
66875
AGAINST
32
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36
S000038479 -
WORKDAY, INC. 98138H101 US98138H1014 - 06/18/2024 Election of Class III Directors Thomas F. Bogan DIRECTOR ELECTIONS
- ISSUER 66875 0 AGAINST
66875
AGAINST
32
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S000038479 -
WORKDAY, INC. 98138H101 US98138H1014 - 06/18/2024 Election of Class III Directors Lynne M. Doughtie DIRECTOR ELECTIONS
- ISSUER 66875 0 AGAINST
66875
AGAINST
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S000038479 -
WORKDAY, INC. 98138H101 US98138H1014 - 06/18/2024 To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED
- ISSUER 66875 0 FOR
66875
FOR
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S000038479 -
WORKDAY, INC. 98138H101 US98138H1014 - 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES
- ISSUER 66875 0 AGAINST
66875
AGAINST
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S000038479 -
WORKDAY, INC. 98138H101 US98138H1014 - 06/18/2024 To approve an amendment to our Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation CORPORATE GOVERNANCE
- ISSUER 66875 0 AGAINST
66875
AGAINST
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Paul M. Bisaro DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Vanessa Broadhurst DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Gavin D.K. Hattersley DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Sanjay Khosla DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Antoinette R. Leatherberry DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
32
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Gregory Norden DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Louise M. Parent DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Kristin C. Peck DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Willie M. Reed DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Election of Directors Robert W. Scully DIRECTOR ELECTIONS
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Advisory vote to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation Law CORPORATE GOVERNANCE
- ISSUER 197565 0 FOR
197565
FOR
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S000038479 -
ZOETIS INC. 98978V103 US98978V1035 - 05/22/2024 Shareholder proposal regarding an improvement to our director resignation policy CORPORATE GOVERNANCE
- SECURITY HOLDER 197565 0 AGAINST
197565
FOR
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S000038479 -
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 4012501 0 FOR
4012501
FOR
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S000038487 -
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 2622347 0 FOR
2622347
FOR
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S000038486 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Kevin T. Conroy DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Kevin J. Dallas DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Joseph M. Hogan DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Joseph Lacob DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors C. Raymond Larkin, Jr. DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors George J. Morrow DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
32
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Anne M. Myong DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Mojdeh Poul DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Andrea L. Saia DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
32
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Election of Directors Susan E. Siegel DIRECTOR ELECTIONS
- ISSUER 5471 0 FOR
5471
FOR
32
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Ratification of Appointment of Independent Registered Public Accountants- Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 5471 0 FOR
5471
FOR
32
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Advisory Vote on Named Executive's Compensation- Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 5471 0 FOR
5471
FOR
32
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S000058723 -
ALIGN TECHNOLOGY, INC. 016255101 US0162551016 - 05/22/2024 Stockholder Proposal Regarding Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 5471 0 AGAINST
5471
FOR
32
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S000058723 -
ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 - 05/16/2024 To elect the following nominees as Class II directors of Alnylam Dennis A. Ausiello, M.D. DIRECTOR ELECTIONS
- ISSUER 8246 0 FOR
8246
FOR
32
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S000058723 -
ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 - 05/16/2024 To elect the following nominees as Class II directors of Alnylam Olivier Brandicourt, To elect the following members of Class II of the Company's board of directors Julia A. Haller, M.D. DIRECTOR ELECTIONS
- ISSUER 8246 0 FOR
8246
FOR
32
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S000058723 -
ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 - 05/16/2024 To elect the following nominees as Class II directors of Alnylam Peter N. Kellogg DIRECTOR ELECTIONS
- ISSUER 8246 0 FOR
8246
FOR
32
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S000058723 -
ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 - 05/16/2024 To elect the following nominees as Class II directors of Alnylam David E.I. Pyott DIRECTOR ELECTIONS
- ISSUER 8246 0 FOR
8246
FOR
32
33
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S000058723 -
ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 - 05/16/2024 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 8246 0 FOR
8246
FOR
32
33
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35
36
S000058723 -
ALNYLAM PHARMACEUTICALS, INC. 02043Q107 US02043Q1076 - 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED
- ISSUER 8246 0 FOR
8246
FOR
32
33
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36
S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Michael J Arougheti DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Ashish Bhutani DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Antoinette Bush DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors R. Kipp deVeer DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Paul G. Joubert DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors David B. Kaplan DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Michael Lynton DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Eileen Naughton DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Dr. Judy D. Olian DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Antony P. Ressler DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 Election of Directors Bennett Rosenthal DIRECTOR ELECTIONS
- ISSUER 11735 0 AGAINST
11735
AGAINST
32
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S000058723 -
ARES MANAGEMENT CORPORATION 03990B101 US03990B1017 - 06/04/2024 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED
- ISSUER 11735 0 FOR
11735
FOR
32
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36
S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Sherry Barrat DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Deborah Caplan DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Teresa Clarke DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors John Coldman DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Pat Gallagher DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors David Johnson DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Chris Miskel DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Ralph Nicoletti DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Election of Directors Norman Rosenthal DIRECTOR ELECTIONS
- ISSUER 6726 0 FOR
6726
FOR
32
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36
S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Ratification of the Appointment of Ernst & Young LLP as our independent Auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 6726 0 FOR
6726
FOR
32
33
34
35
36
S000058723 -
ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 - 05/07/2024 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 6726 0 FOR
6726
FOR
32
33
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35
36
S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Election of attorney-at-law Lars Lüthjohan as chairman of the general meeting. CORPORATE GOVERNANCE
- ISSUER 10325 0 FOR
10325
FOR
32
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36
S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Report on the Company's Activities during the past year. OTHER
Receive/Approve Report/Announcement ISSUER 10325 0 FOR
10325
FOR
32
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S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Presentation of Audited Annual Report with Auditor's Statement for Approval and Discharge of the Board of Directors and Management. OTHER
Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10325 0 FOR
10325
FOR
32
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36
S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Resolution on Application of Profits or Covering of Losses as per the Adopted Annual Report. CAPITAL STRUCTURE
- ISSUER 10325 0 FOR
10325
FOR
32
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S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Election of Board Member: Albert Cha (re-election for Class II) DIRECTOR ELECTIONS
- ISSUER 10325 0 FOR
10325
FOR
32
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S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Election of Board Member: Lars Holtug (re-election for Class II) DIRECTOR ELECTIONS
- ISSUER 10325 0 FOR
10325
FOR
32
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S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 Election of State-authorized Public Auditor. AUDIT-RELATED
- ISSUER 10325 0 FOR
10325
FOR
32
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36
S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 The Board of Directors proposes that the existing structure with two classes of members of the Board of Directors is discontinued and is replaced with a simpler structure under which all members of the board of directors are elected for one year and are up for election at each annual general meeting in accordance with the Recommendations on Corporate Governance issued by the Danis Committee on Corporate Governance. CORPORATE GOVERNANCE
- ISSUER 10325 0 FOR
10325
FOR
32
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36
S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 The currently existing authorization contained in article 4 d (1) to the Board of Directors to increase the Company's share capital with pre-emptive subscription rights for the Company's expires 28 May 2024. The Board of Directors proposes "that a renewed authorization until 29 May 2029 is adopted." CAPITAL STRUCTURE
- ISSUER 10325 0 FOR
10325
FOR
32
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S000058723 -
ASCENDIS PHARMA A S 04351P101 US04351P1012 - 05/30/2024 The Board of Directors proposes to amend the Articles of Association by adopting an authorization to the Board of Directors during the period until 29 May 2029 to issue up to 1,000,000 warrants to executive management and employees, advisors and consultants. The exercise price for the warrants shall at least be equal to the market price of the shares at the time of issuance. COMPENSATION
- ISSUER 10325 0 AGAINST
10325
AGAINST
32
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S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Shona L. Brown DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Michael Cannon-Brookes DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Scott Farquhar DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Heather M. Fernandez DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Sasan Goodarzi DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
33
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35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Jay Parikh DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
33
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35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Enrique Salem DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Steven Sordello DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Richard P. Wong DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
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35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Election of Directors Michelle Zatlyn DIRECTOR ELECTIONS
- ISSUER 4500 0 FOR
4500
FOR
32
33
34
35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED
- ISSUER 4500 0 FOR
4500
FOR
32
33
34
35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4500 0 FOR
4500
FOR
32
33
34
35
36
S000058723 -
ATLASSIAN CORPORATION 049468101 US0494681010 - 12/06/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4500 0 1 YEAR
4500
FOR
32
33
34
35
36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 To set the number of Directors at nine AUDIT-RELATED
CORPORATE GOVERNANCE
- ISSUER 13293 0 FOR
13293
FOR
32
33
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35
36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Robert V. Baumgartner DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
33
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35
36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Julie L. Bushman DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
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36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors John L. Higgins DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
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36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Joseph D. Keegan DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
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S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Charles R. Kummeth DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
33
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36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Roeland Nusse DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
33
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36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Alpna Seth DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
33
34
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36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Randolph Steer DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
33
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S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Election of Directors Rupert Vessey DIRECTOR ELECTIONS
- ISSUER 13293 0 FOR
13293
FOR
32
33
34
35
36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 13293 0 AGAINST
13293
AGAINST
32
33
34
35
36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year SECTION 14A SAY-ON-PAY VOTES
- ISSUER 13293 0 1 YEAR
13293
FOR
32
33
34
35
36
S000058723 -
BIO-TECHNE CORP 09073M104 US09073M1045 - 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED
- ISSUER 13293 0 FOR
13293
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Ralph W. Shrader DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Horacio D. Rozanski DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Joan Lordi C. Amble DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Melody C. Barnes DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Michele A. Flournoy DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Mark E. Gaumond DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Ellen Jewett DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Arthur E. Johnson DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Gretchen W. McClain DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
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36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Rory P. Read DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Election of Directors Charles O. Rossotti DIRECTOR ELECTIONS
- ISSUER 17880 0 FOR
17880
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024 AUDIT-RELATED
- ISSUER 17880 0 FOR
17880
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 17880 0 FOR
17880
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 17880 0 1 YEAR
17880
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limited the liability of certain officers of the Company as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE
- ISSUER 17880 0 FOR
17880
FOR
32
33
34
35
36
S000058723 -
BOOZ ALLEN HAMILTON HOLDING CORPORATION 099502106 US0995021062 - 07/26/2023 Approval of the 2023 Equity Incentive Plan COMPENSATION
- ISSUER 17880 0 FOR
17880
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Julie Atkinson DIRECTOR ELECTIONS
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Jordan Hitch DIRECTOR ELECTIONS
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Laurel J. Richie DIRECTOR ELECTIONS
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 Election of four Class II directors each for a term of three years Mary Ann Tocio DIRECTOR ELECTIONS
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive Officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law CORPORATE GOVERNANCE
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision CORPORATE GOVERNANCE
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 - 06/05/2024 To approve miscellaneous amendments to the Company's Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 2182 0 FOR
2182
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To elect the three directors nominated by the Board of Directors James D. Frias DIRECTOR ELECTIONS
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To elect the three directors nominated by the Board of Directors Maia A. Hansen DIRECTOR ELECTIONS
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To elect the three directors nominated by the Board of Directors Corrine D. Ricard DIRECTOR ELECTIONS
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the advance notice requirements for director nominations and move them to the Company's Amended and Restated Bylaws. CORPORATE GOVERNANCE
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To adopt an amendment to the Company's Charter to reflect recent Delaware law changes regarding officer exculpation CORPORATE GOVERNANCE
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder and extend the term of the program COMPENSATION
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To approve, on an advisory basis, the Company's named executive officer compensation in 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CARLISLE COMPANIES INCORPORATED 142339100 US1423391002 - 05/01/2024 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 4606 0 FOR
4606
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Sri Donthi DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Donald E. Frieson DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Cara K. Heiden DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified David K. Lenhardt DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Darren M. Rebelez DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Larree M. Renda DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
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35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Judy A. Schmeling DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
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35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Michael Spanos DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Gregory A. Trojan DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified Allison M. Wing DIRECTOR ELECTIONS
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of company for the fiscal year ending April 30, 2024 AUDIT-RELATED
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Advisory vote on our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 7116 0 FOR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 7116 0 1 YEAR
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures OTHER SOCIAL ISSUES
- SECURITY HOLDER 7116 0 AGAINST
7116
FOR
32
33
34
35
36
S000058723 -
CASEY'S GENERAL STORES, INC. 147528103 US1475281036 - 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 7116 0 AGAINST
7116
FOR
32
33
34
35
36
S000058723 -
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 - 05/23/2024 Election of Directors: Githesh Ramamurthy DIRECTOR ELECTIONS
- ISSUER 75949 0 ABSTAIN
75949
AGAINST
32
33
34
35
36
S000058723 -
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 - 05/23/2024 Election of Directors: Eileen Schloss DIRECTOR ELECTIONS
- ISSUER 75949 0 FOR
75949
FOR
32
33
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35
36
S000058723 -
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 - 05/23/2024 Election of Directors: Eric Wei DIRECTOR ELECTIONS
- ISSUER 75949 0 FOR
75949
FOR
32
33
34
35
36
S000058723 -
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 - 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES
- ISSUER 75949 0 AGAINST
75949
AGAINST
32
33
34
35
36
S000058723 -
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. 12510Q100 US12510Q1004 - 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED
- ISSUER 75949 0 FOR
75949
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Albert S. Baldocchi DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
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35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Matthew A. Carey DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
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35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Gregg L. Engles DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
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36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Patricia Fili-Krushel DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Laura Fuentes DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Mauricio Gutierrez DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
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35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Robin Hickenlooper DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Scott Maw DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Brian Niccol DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Election of Ten Directors Mary Winston DIRECTOR ELECTIONS
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stock CAPITAL STRUCTURE
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendments CORPORATE GOVERNANCE
- ISSUER 429 0 FOR
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Shareholder proposal - Requesting an audit of safety practices HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 429 0 AGAINST
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Shareholder Proposal - Requesting adoption of a non-interference policy HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 429 0 AGAINST
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Shareholder Proposal- Requesting a report on adoption of automation OTHER SOCIAL ISSUES
- SECURITY HOLDER 429 0 AGAINST
429
FOR
32
33
34
35
36
S000058723 -
CHIPOTLE MEXICAN GRILL, INC. 169656105 US1696561059 - 06/06/2024 Shareholder Proposal - Requesting a report on harassment and discrimination statistics HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
DIVERSITY, EQUITY, AND INCLUSION
OTHER SOCIAL ISSUES
- SECURITY HOLDER 429 0 AGAINST
429
FOR
32
33
34
35
36
S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Bradlen S. Cashaw DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
33
34
35
36
S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Matthew T. Farrell DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
33
34
35
36
S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Bradley C. Irwin DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
33
34
35
36
S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Penry W. Price DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
33
34
35
36
S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Susan G. Saideman DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
33
34
35
36
S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Ravichandra K. Saligram DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Robert K. Shearer DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Janet S. Vergis DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Arthur B. Winkleblack DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Election of ten nominees to serve as directors for a term of one year Laurie J. Yoler DIRECTOR ELECTIONS
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 An advisory vote to approve compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9306 0 FOR
9306
FOR
32
33
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Approval of the amendment of the Church & Dwight Co., Inc. Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE
- ISSUER 9306 0 FOR
9306
FOR
32
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S000058723 -
CHURCH & DWIGHT CO., INC. 171340102 US1713401024 - 05/02/2024 Stockholder Proposal - Transparency in Political Contributions OTHER SOCIAL ISSUES
- SECURITY HOLDER 9306 0 AGAINST
9306
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Gerald S. Adolph DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors John F. Barrett DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Melanie W. Barstad DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Karen L. Carnahan DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Robert E. Coletti DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Scott D. Farmer DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Martin Mucci DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Joseph Scaminace DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Todd M. Schneider DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 Election of Directors Ronald W. Tysoe DIRECTOR ELECTIONS
- ISSUER 4844 0 FOR
4844
FOR
32
33
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36
S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4844 0 FOR
4844
FOR
32
33
34
35
36
S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 To recommend, on an advisory basis, the frequency of the advisory vote on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4844 0 1 YEAR
4844
FOR
32
33
34
35
36
S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 4844 0 FOR
4844
FOR
32
33
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36
S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 A shareholder proposal regarding greater disclosure of material corporate diversity, equity and inclusion data, if properly presented at the meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
- SECURITY HOLDER 4844 0 FOR
4844
AGAINST
32
33
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S000058723 -
CINTAS CORPORATION 172908105 US1729081059 - 10/24/2023 A shareholder proposal regarding managing climate risk through science-based targets and transition planning, if properly presented at the meeting ENVIRONMENT OR CLIMATE
- SECURITY HOLDER 4844 0 FOR
4844
AGAINST
32
33
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Willis J. Johnson DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified A. Jayson Adair DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Matt Blunt DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
33
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Steven D. Cohan DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
33
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Daniel J. Englander DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified James E. Meeks DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Thomas N. Tryforos DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Diane M. Morefield DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Stephen Fisher DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Cherylyn Harley LeBon DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
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S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified Carl D. Sparks DIRECTOR ELECTIONS
- ISSUER 51445 0 FOR
51445
FOR
32
33
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35
36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 51445 0 AGAINST
51445
AGAINST
32
33
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35
36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 51445 0 1 YEAR
51445
FOR
32
33
34
35
36
S000058723 -
COPART, INC. 217204106 US2172041061 - 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED
- ISSUER 51445 0 FOR
51445
FOR
32
33
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35
36
S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Michael R. Klein DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
33
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35
36
S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Andrew C. Florance DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
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36
S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Angelique G. Brunner DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
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S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors John W. Hill DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
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S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Laura Cox Kaplan DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
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S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Robert W. Musslewhite DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
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S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Christopher J. Nassetta DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
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36
S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal for the election of directors Louise S. Sams DIRECTOR ELECTIONS
- ISSUER 35542 0 FOR
35542
FOR
32
33
34
35
36
S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 35542 0 FOR
35542
FOR
32
33
34
35
36
S000058723 -
COSTAR GROUP, INC. 22160N109 US22160N1090 - 06/06/2024 Proposal to approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 35542 0 FOR
35542
FOR
32
33
34
35
36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Bom Kim DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
33
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36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Neil Mehta DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
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36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Jason Child DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
33
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36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Pedro Franceschi DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
33
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36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Benjamin Sun DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
33
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36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Ambereen Toubassy DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
33
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36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 Election of Directors Kevin Warsh DIRECTOR ELECTIONS
- ISSUER 54494 0 FOR
54494
FOR
32
33
34
35
36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED
- ISSUER 54494 0 FOR
54494
FOR
32
33
34
35
36
S000058723 -
COUPANG, INC. 22266T109 US22266T1097 - 06/13/2024 To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 54494 0 FOR
54494
FOR
32
33
34
35
36
S000058723 -
CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 - 06/18/2024 To elect CrowdStrike's nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Roxanne S. Austin DIRECTOR ELECTIONS
- ISSUER 3380 0 FOR
3380
FOR
32
33
34
35
36
S000058723 -
CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 - 06/18/2024 To elect CrowdStrike's nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Sameer K. Gandhi DIRECTOR ELECTIONS
- ISSUER 3380 0 FOR
3380
FOR
32
33
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35
36
S000058723 -
CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 - 06/18/2024 To elect CrowdStrike's nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Gerhard Watzinger DIRECTOR ELECTIONS
- ISSUER 3380 0 FOR
3380
FOR
32
33
34
35
36
S000058723 -
CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 - 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2025 AUDIT-RELATED
- ISSUER 3380 0 FOR
3380
FOR
32
33
34
35
36
S000058723 -
CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 - 06/18/2024 To approve, on an advisory basis, the compensation of CrowdStrike's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 3380 0 FOR
3380
FOR
32
33
34
35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kevin R. Sayer DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Steven R. Altman DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Nicholas Augustinos DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Richard A. Collins DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Karen Dahut DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Rimma Driscoll DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Mark G. Foletta DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
33
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Bridgette P. Heller DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
33
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Kyle Malady DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To elect ten nominees for director, each to hold office until our 2025 annual meeting of stockholders Eric J. Topol DIRECTOR ELECTIONS
- ISSUER 29555 0 FOR
29555
FOR
32
33
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 29555 0 FOR
29555
FOR
32
33
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES
- ISSUER 29555 0 FOR
29555
FOR
32
33
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To provide a non-binding, advisory vote on pay equity disclosure DIVERSITY, EQUITY, AND INCLUSION
- ISSUER 29555 0 AGAINST
29555
FOR
32
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35
36
S000058723 -
DEXCOM, INC. 252131107 US2521311074 - 05/22/2024 To provide a non-binding, advisory vote on transparency in lobbying OTHER SOCIAL ISSUES
- ISSUER 29555 0 AGAINST
29555
FOR
32
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36
S000058723 -
DOORDASH, INC. 25809K105 US25809K1051 - 06/20/2024 The election of the following director nominee(s) Elinor Mertz DIRECTOR ELECTIONS
- ISSUER 16932 0 AGAINST
16932
AGAINST
32
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36
S000058723 -
DOORDASH, INC. 25809K105 US25809K1051 - 06/20/2024 The election of the following director nominee(s) Ashley Still DIRECTOR ELECTIONS
- ISSUER 16932 0 FOR
16932
FOR
32
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36
S000058723 -
DOORDASH, INC. 25809K105 US25809K1051 - 06/20/2024 The election of the following director nominee(s) Tony Xu DIRECTOR ELECTIONS
- ISSUER 16932 0 AGAINST
16932
AGAINST
32
33
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35
36
S000058723 -
DOORDASH, INC. 25809K105 US25809K1051 - 06/20/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 16932 0 FOR
16932
FOR
32
33
34
35
36
S000058723 -
DOORDASH, INC. 25809K105 US25809K1051 - 06/20/2024 The approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 16932 0 FOR
16932
FOR
32
33
34
35
36
S000058723 -
DYNATRACE, INC. 268150109 US2681501092 - 08/23/2023 Election of Class I Directors Rick McConnell DIRECTOR ELECTIONS
- ISSUER 37722 0 FOR
37722
FOR
32
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35
36
S000058723 -
DYNATRACE, INC. 268150109 US2681501092 - 08/23/2023 Election of Class I Directors Michael Capone DIRECTOR ELECTIONS
- ISSUER 37722 0 FOR
37722
FOR
32
33
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36
S000058723 -
DYNATRACE, INC. 268150109 US2681501092 - 08/23/2023 Election of Class I Directors Stephen Lifshatz DIRECTOR ELECTIONS
- ISSUER 37722 0 FOR
37722
FOR
32
33
34
35
36
S000058723 -
DYNATRACE, INC. 268150109 US2681501092 - 08/23/2023 Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED
- ISSUER 37722 0 FOR
37722
FOR
32
33
34
35
36
S000058723 -
DYNATRACE, INC. 268150109 US2681501092 - 08/23/2023 Non-binding advisory vote on the compensation of Dynatrace's named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 37722 0 FOR
37722
FOR
32
33
34
35
36
S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie C. Davis DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
32
33
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36
S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Kieran T. Gallahue DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
32
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36
S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Leslie S. Heisz DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
32
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36
S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Paul A. LaViolette DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
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S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Steven R. Loranger DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
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S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Ramona Sequeira DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
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S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Nicholas J. Valeriani DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
32
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S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Election of Directors Bernard J. Zovighian DIRECTOR ELECTIONS
- ISSUER 28631 0 FOR
28631
FOR
32
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S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 28631 0 FOR
28631
FOR
32
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36
S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED
- ISSUER 28631 0 FOR
28631
FOR
32
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S000058723 -
EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 - 05/07/2024 Approval of the Amended and Restated Long-Term Stock Incentive Compensation COMPENSATION
- ISSUER 28631 0 FOR
28631
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Paul Auvil for a term of three (3) years,ending at the close of the annual meeting of 2026 Paul Auvil DIRECTOR ELECTIONS
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Alison Gleeson for a term of three (3) years,ending at the close of the annual meeting of 2026 Alison Gleeson DIRECTOR ELECTIONS
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Caryn Marooneyas for a term of three (3) years,ending at the close of the annual meeting of 2026 Caryn Marooney DIRECTOR ELECTIONS
- ISSUER 6383 0 AGAINST
6383
AGAINST
32
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36
S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Adoption of Dutch Statutory Annual Accounts for fiscal year 2023 OTHER
Accept Financial Statements and Statutory Reports ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Appointment of PricewaterhouseCoopers Acountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2024 AUDIT-RELATED
- ISSUER 6383 0 FOR
6383
FOR
32
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36
S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2023 CORPORATE GOVERNANCE
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Grant of full dicharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2023 CORPORATE GOVERNANCE
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Authorization of thr Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE
- ISSUER 6383 0 FOR
6383
FOR
32
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S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE
- ISSUER 6383 0 FOR
6383
FOR
32
33
34
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36
S000058723 -
ELASTIC N.V. N14506104 NL0013056914 - 10/05/2023 Non-binding advisory vote on the compensation of the Company's named executive offices as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES
- ISSUER 6383 0 FOR
6383
FOR
32
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36
S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Mark W. Begor DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Mark L. Feidler DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Karen L. Fichuk DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees G. Thomas Hough DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Robert D. Marcus DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Scott A. McGregor DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees John A. McKinley DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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36
S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Melissa D. Smith DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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36
S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Election of nine Director Nominees Audrey Boone Tillman DIRECTOR ELECTIONS
- ISSUER 9712 0 FOR
9712
FOR
32
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36
S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Advisory vote to approve named executive officer compensation (''say-on-pay'') SECTION 14A SAY-ON-PAY VOTES
- ISSUER 9712 0 FOR
9712
FOR
32
33
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35
36
S000058723 -
EQUIFAX INC. 294429105 US2944291051 - 05/02/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED
- ISSUER 9712 0 FOR
9712
FOR
32
33
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35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Braden R. Kelly DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
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36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Fabiola R. Arredondo DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
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36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified James D. Kirsner DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
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36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified William J. Lansing DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
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36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Eva Manolis DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
34
35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Marc F. McMorris DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
34
35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified Joanna Rees DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
34
35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified David A. Rey DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
34
35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified H. Tayloe Stansbury DIRECTOR ELECTIONS
- ISSUER 2059 0 FOR
2059
FOR
32
33
34
35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2059 0 AGAINST
2059
AGAINST
32
33
34
35
36
S000058723 -
FAIR ISAAC CORPORATION 303250104 US3032501047 - 02/14/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED
- ISSUER 2059 0 FOR
2059
FOR
32
33
34
35
36
S000058723 -
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 5681064 0 FOR
5681064
FOR
32
33
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36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Peter E. Bisson DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Richard J. Bressler DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Raul E. Cesan DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Karen E. Dykstra DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Diana S. Ferguson DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
34
35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Anne Sutherland Fuchs DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. William O. Grabe DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Jos�� M. Guti��rrez DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Eugene A. Hall DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Stephen G. Pagliuca DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
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35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. Eileen M. Serra DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
34
35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Election of Directors to be elected for term expiring in 2025. James C. Smith DIRECTOR ELECTIONS
- ISSUER 5646 0 FOR
5646
FOR
32
33
34
35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 5646 0 FOR
5646
FOR
32
33
34
35
36
S000058723 -
GARTNER, INC. 366651107 US3666511072 - 06/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED
- ISSUER 5646 0 FOR
5646
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Marcus S. Ryu DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Paul Lavin DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Mike Rosenbaum DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders David S. Bauer DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Margaret Dillon DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Michael C. Keller DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
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35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Catherine P. Lego DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders Rajani Ramanathan DIRECTOR ELECTIONS
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To approve on a non-binding, advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 - 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan COMPENSATION
- ISSUER 7194 0 FOR
7194
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Robert Selander DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Jon Kessler DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Stephen Neeleman DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Paul Black DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Adrian Dillon DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Evelyn Dilsaver DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Debra McCowan DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Rajesh Natarajan DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Stuart Parker DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified Gayle Wellborn DIRECTOR ELECTIONS
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025 AUDIT-RELATED
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 To approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEALTHEQUITY, INC. 42226A107 US42226A1079 - 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan COMPENSATION
- ISSUER 17659 0 FOR
17659
FOR
32
33
34
35
36
S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Thomas M. Culligan DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
32
33
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36
S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Carol F. Fine DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
32
33
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36
S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Adolfo Henriques DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
32
33
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35
36
S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Mark H. Hildebrandt DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
32
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36
S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Eric A. Mendelson DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
32
33
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36
S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Laurans A. Mendelson DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Victor H. Mendelson DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Julie Neitzel DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Dr. Alan Schriesheim DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Election of Heico's Board of Directors for the ensuing year Frank J. Schwitter DIRECTOR ELECTIONS
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Advisory approval of the company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HEICO CORPORATION 422806208 US4228062083 - 03/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending october 31, 2024 AUDIT-RELATED
- ISSUER 14214 0 FOR
14214
FOR
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Brian Halligan DIRECTOR ELECTIONS
- ISSUER 2014 0 FOR
2014
FOR
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Ron Gill DIRECTOR ELECTIONS
- ISSUER 2014 0 FOR
2014
FOR
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Elect three Class I directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal. Jill Ward DIRECTOR ELECTIONS
- ISSUER 2014 0 AGAINST
2014
AGAINST
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED
- ISSUER 2014 0 FOR
2014
FOR
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES
- ISSUER 2014 0 FOR
2014
FOR
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Approve the HubSpot, Inc. 2024 Stock Option and Incentive Plan COMPENSATION
- ISSUER 2014 0 FOR
2014
FOR
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S000058723 -
HUBSPOT, INC. 443573100 US4435731009 - 06/11/2024 Approve an amendment to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to limit the liability of certain officers in certain circumstances as permitted pursuant to recent amendments to Delaware law CORPORATE GOVERNANCE
- ISSUER 2014 0 FOR
2014
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Election of three directors named in the proxy statement as follows Mark A. Buthman DIRECTOR ELECTIONS
- ISSUER 5676 0 FOR
5676
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Election of three directors named in the proxy statement as follows Lakecia N. Gunter DIRECTOR ELECTIONS
- ISSUER 5676 0 FOR
5676
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Election of three directors named in the proxy statement as follows L. Paris Watts-Stanfield DIRECTOR ELECTIONS
- ISSUER 5676 0 FOR
5676
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 5676 0 FOR
5676
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Approval of the IDEX Corporation 2024 Incentive Award Plan COMPENSATION
- ISSUER 5676 0 FOR
5676
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2024 AUDIT-RELATED
- ISSUER 5676 0 FOR
5676
FOR
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S000058723 -
IDEX CORPORATION 45167R104 US45167R1041 - 05/07/2024 Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE
DIVERSITY, EQUITY, AND INCLUSION
OTHER SOCIAL ISSUES
- SECURITY HOLDER 5676 0 AGAINST
5676
FOR
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S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Election of Directors Irene Chang Britt DIRECTOR ELECTIONS
- ISSUER 4826 0 FOR
4826
FOR
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S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Election of Directors Bruce L. Claflin DIRECTOR ELECTIONS
- ISSUER 4826 0 FOR
4826
FOR
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S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Election of Directors Asha S. Collins DIRECTOR ELECTIONS
- ISSUER 4826 0 FOR
4826
FOR
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S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Election of Directors Sam Samad DIRECTOR ELECTIONS
- ISSUER 4826 0 FOR
4826
FOR
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36
S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year AUDIT-RELATED
- ISSUER 4826 0 FOR
4826
FOR
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S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES
- ISSUER 4826 0 FOR
4826
FOR
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S000058723 -
IDEXX LABORATORIES, INC. 45168D104 US45168D1046 - 05/06/2024 Shareholder proposal regarding simple majority vote SHAREHOLDER RIGHTS AND DEFENSES
CORPORATE GOVERNANCE
- SECURITY HOLDER 4826 0 AGAINST
4826
NONE
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S000058723 -
INARI MEDICAL, INC. 45332Y109 US45332Y1091 - 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified Rebecca Chambers DIRECTOR ELECTIONS
- ISSUER 20443 0 WITHHOLD
20443
AGAINST
32
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36
S000058723 -
INARI MEDICAL, INC. 45332Y109 US45332Y1091 - 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified William Hoffman DIRECTOR ELECTIONS
- ISSUER 20443 0 WITHHOLD
20443
AGAINST
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