FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Eli Gelman | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Robert A. Minicucci | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Adrian Gardner | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Richard T.C. LeFave | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Rafael de la Vega | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: John A. MacDonald | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Yvette Kanouff | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Sarah Ruth Davis | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Amos Genish | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | Election of Director: Shuky Sheffer | DIRECTOR ELECTIONS |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To approve an amendment to the Amdocs Limited 1998 Stock Option and Incentive Plan increasing the number of shares authorized for issuance under the plan and the sublimit on "full value" awards under the plan, in each case, by 3,000,000 shares (Proposal II) | COMPENSATION |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To approve an increase in the dividend rate under our quarterly cash dividend program from $0.435 per share to $0.479 per share (Proposal III). | CAPITAL STRUCTURE |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2023 (Proposal IV). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMDOCS LIMITED | G02602103 | GB0022569080 | - | 02/02/2024 | To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V) | AUDIT-RELATED |
- | ISSUER | 838737 | 0 | FOR |
838737 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Thomas J. Baltimore | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year John J. Brennan | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Walter J. Clayton III | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Theodore J. Leonsis | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Deborah P. Majoras | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Karen L. Parkhill | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Charles E. Phillips | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Lynn A. Pike | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Stephen J. Squeri | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Daniel L. Vasella | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Lisa W. Wardell | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Election of director nominees proposed by the Board of Directors for a term of one year Christopher D. Young | DIRECTOR ELECTIONS |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Approval, on an advisory basis, of the Company's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan | COMPENSATION |
- | ISSUER | 448840 | 0 | FOR |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Shareholder proposal relating to golden parachutes | COMPENSATION |
- | SECURITY HOLDER | 448840 | 0 | AGAINST |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Shareholder proposal relating to climate lobbying | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 448840 | 0 | AGAINST |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERICAN EXPRESS COMPANY | 025816109 | US0258161092 | - | 05/06/2024 | Shareholder proposal relating to merchant category codes | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 448840 | 0 | AGAINST |
448840 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors James M. Cracchiolo | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Robert F. Sharpe, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Dianne Neal Blixt | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Amy DiGeso | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Armando Pimentel, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Brian T. Shea | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors W. Edward Walter III | DIRECTOR ELECTIONS |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law | CORPORATE GOVERNANCE |
- | ISSUER | 160970 | 0 | AGAINST |
160970 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | To approve the compensation of the named executive officers by a nonbinding advisory vote | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 160970 | 0 | FOR |
160970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Wanda M. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Robert A. Bradway | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Michael V. Drake | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Brian J. Druker | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Robert A. Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Greg C. Garland | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Charles M. Holley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. S. Omar Ishrak | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Dr. Mary E. Klotman | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Ellen J. Kullman | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are Amy E. Miles | DIRECTOR ELECTIONS |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | Advisory vote to approve our executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To approve our Amgen Inc. Second Amended and Restated 2009 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
AMGEN INC. | 031162100 | US0311621009 | - | 05/31/2024 | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 330715 | 0 | FOR |
330715 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Caroline D. Dorsa | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Maria C. Freire | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified William A. Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Susan K. Langer | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Jesus B. Mantas | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Monish Patolawala | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Eric K. Rowinsky | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Stephen A. Sherwin | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Election of Directors, To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified Christopher A. Viehbacher | DIRECTOR ELECTIONS |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | Say on Pay - To hold an advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provision | CORPORATE GOVERNANCE |
- | ISSUER | 351630 | 0 | AGAINST |
351630 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To approve the Biogen Inc. 2024 Omnibus Plan | COMPENSATION |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BIOGEN INC. | 09062X103 | US09062X1037 | - | 06/20/2024 | To approve the Biogen Inc. 2024 Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 351630 | 0 | FOR |
351630 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Pamela Daley | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Laurence D. Fink | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors William E. Ford | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Fabrizio Freda | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Murry S. Gerber | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Margaret "Peggy" L. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Robert S. Kapito | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Cheryl D. Mills | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Amin H. Nasser | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Gordon M. Nixon | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Kristin C. Peck | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Charles H. Robbins | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Marco Antonio Slim Domit | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Hans E. Vestberg | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Susan L. Wagner | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Election of Directors Mark Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Approval, in a non-binding advisory vote, of the compensation for named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75475 | 0 | AGAINST |
75475 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan | COMPENSATION |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 75475 | 0 | FOR |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Shareholder Proposal - Report on EEO Policy Risk | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 75475 | 0 | AGAINST |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Shareholder Proposal - Amend Bylaws to Require Independent Board Chair | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 75475 | 0 | AGAINST |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
BLACKROCK, INC. | 09247X101 | US09247X1019 | - | 05/15/2024 | Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 75475 | 0 | AGAINST |
75475 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Fabiola R. Arredondo | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Howard M. Averill | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mark A. Clouse | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Bennett Dorrance, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Maria Teresa (Tessa) Hilado | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Grant H. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Sarah Hofstetter | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Marc B. Lautenbach | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Mary Alice Dorrance Malone | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Keith R. McLoughlin | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Kurt T. Schmidt | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | The election of twelve directors, each for a one-year term expiring at the 2024 Annual Meeting of Shareholders Archbold D. van Beuren | DIRECTOR ELECTIONS |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on an advisory resolution to approve the fiscal 2023 compensation of our named executive officers, commonly referred to as a "say on pay" vote | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1161620 | 0 | FOR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on an advisory resolution to approve the frequency of future "Say on Pay" votes | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1161620 | 0 | 1 YEAR |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on a shareholder proposal regarding a report relating to the progress of our cage-free egg commitment | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1161620 | 0 | AGAINST |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CAMPBELL SOUP COMPANY | 134429109 | US1344291091 | - | 11/29/2023 | To vote on a shareholder proposal regarding a report on how the Company is protecting 401(k) retirement fund plan beneficiaries with a longer investment time horizon from future portfolio risk created by present-day investments in high carbon companies | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1161620 | 0 | AGAINST |
1161620 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Ornella Barra | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Werner Baumann | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Steven H. Collis | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors D. Mark Durcan | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Richard W. Gochnauer | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Lon R. Greenberg | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Kathleen W. Hyle | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Lorence H. Kim, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Redonda G. Miller, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Dennis M. Nally | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Election of Eleven Directors Lauren M. Tyler | DIRECTOR ELECTIONS |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Advisory vote to approve the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 139951 | 0 | AGAINST |
139951 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Approval of miscellaneous amendments to the certificate of incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 139951 | 0 | FOR |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CENCORA, INC. | 03073E105 | US03073E1055 | - | 03/12/2024 | Shareholder proposal regarding voting standard for election of directors | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 139951 | 0 | AGAINST |
139951 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Kenneth J. Bacon | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | ABSTAIN |
1814535 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Thomas J. Baltimore, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | ABSTAIN |
1814535 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Madeline S. Bell | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Louise F. Brady | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Edward D. Breen | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Jeffrey A. Honickman | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Wonya Y. Lucas | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Asuka Nakahara | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: David C. Novak | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Election of Directors: Brian L. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Ratification of the appointment of our independent auditors | AUDIT-RELATED |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1814535 | 0 | FOR |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
COMCAST CORPORATION | 20030N101 | US20030N1019 | - | 06/10/2024 | Report on political expenditures misalignment with company values | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1814535 | 0 | AGAINST |
1814535 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Jennifer W. Rumsey Jennifer W. Rumsey | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Gary L. Belske Gary L. Belske | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Robert J. Bernhard Robert J. Bernhard | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Bruno V. Di Leo Allen Bruno V. Di Leo Allen | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Daniel W. Fisher Daniel W. Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Carla A. Harris Carla A. Harris | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Thomas J. Lynch Thomas J. Lynch | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- William I. Miller William I. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Kimberly A. Nelson Kimberly A. Nelson | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- Karen H. Quintos Karen H. Quintos | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Election of Directors- John H. Stone John H. Stone | DIRECTOR ELECTIONS |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2024 | AUDIT-RELATED |
- | ISSUER | 206285 | 0 | FOR |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | The shareholder proposal regarding requiring an independent Chairman of the Board | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 206285 | 0 | FOR |
206285 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
CUMMINS INC. | 231021106 | US2310211063 | - | 05/14/2024 | The shareholder proposal regarding linking executive compensation to achieving 1.5��C emissions reductions | COMPENSATION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 206285 | 0 | AGAINST |
206285 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Adriane M. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Aparna Chennapragada | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Logan D. Green | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement E. Carol Hayles | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Jamie Iannone | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Shripriya Mahesh | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Paul S. Pressler | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Zane Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Mohak Shroff | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Election of 10 directors nominees named in the Proxy Statement Perry M. Traquina | DIRECTOR ELECTIONS |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Ratification of appointment of independent auditors | AUDIT-RELATED |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
EBAY INC. | 278642103 | US2786421030 | - | 06/20/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1447245 | 0 | FOR |
1447245 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FIRST AMERICAN FUNDS, INC. | 31846V567 | US31846V5672 | - | 12/18/2023 | To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). | INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45855025 | 0 | TAKE NO ACTION |
45855025 |
NONE |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors R. Scott Rowe | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Sujeet Chand | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Ruby R. Chandy | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Gayla J. Delly | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors John L. Garrison | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Cheryl H. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Michael C. McMurray | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Thomas B. Okray | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors David E. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Kenneth I. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Election of Directors Carlyn R. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2024 | AUDIT-RELATED |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Vote to approve the Company's employee stock purchase plan | CAPITAL STRUCTURE |
- | ISSUER | 1497469 | 0 | FOR |
1497469 |
FOR |
32 33 34 35 36 |
S000061323 | - |
FLOWSERVE CORPORATION | 34354P105 | US34354P1057 | - | 05/16/2024 | Shareholder proposal requesting report on the Company's political spending and policies and procedures regarding political spending | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1497469 | 0 | FOR |
1497469 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Susan P. Barsamian | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Pavel Baudis | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Eric K. Brandt | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Frank E. Dangeard | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Nora M. Denzel | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Peter A. Feld | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Emily Heath | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Vincent Pilette | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Sherrese M. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Election of Directors Ondrej Vlcek | DIRECTOR ELECTIONS |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2889625 | 0 | FOR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Advisory vote on the frequency of advisory votes to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2889625 | 0 | 1 YEAR |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GEN DIGITAL INC | 668771108 | US6687711084 | - | 09/12/2023 | Stockholder proposal regarding shareholder ratification of termination pay | COMPENSATION |
- | SECURITY HOLDER | 2889625 | 0 | AGAINST |
2889625 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Joseph Anderson | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Leslie Brown | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Garth Deur | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Steve Downing | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Dr. Bill Pink | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Richard Schaum | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Kathleen Starkoff | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Brian Walker | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To elect nine directors as set forth in the Proxy Statement: Dr. Ling Zang | DIRECTOR ELECTIONS |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ended December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
GENTEX CORPORATION | 371901109 | US3719011096 | - | 05/16/2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1349190 | 0 | FOR |
1349190 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Troy Alstead | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Jared D. Dourdeville | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: James Duncan Farley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Allan Golston | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Sara Levinson | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Norman Thomas Linebarger | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Rafeh Masood | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Maryrose Sylvester | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To elect nine directors to the Board of Directors: Jochen Zeitz | DIRECTOR ELECTIONS |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To approve, by advisory vote, the compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
HARLEY-DAVIDSON, INC. | 412822108 | US4128221086 | - | 05/16/2024 | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1703764 | 0 | FOR |
1703764 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Carter Cast | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Zack Gund | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Don Knauss | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Election of Directors (term expires 2027) Mike Schlotman | DIRECTOR ELECTIONS |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Advisory resolution to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as kellanova's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 1038771 | 0 | FOR |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Management proposal to amend the Company's Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation | CORPORATE GOVERNANCE |
- | ISSUER | 1038771 | 0 | AGAINST |
1038771 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting adoption of a policy requiring the Board Chair to be an independent director, if properly presented at the meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1038771 | 0 | FOR |
1038771 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting racial and gender pay gap disclosures, if properly presented at the meeting | DIVERSITY, EQUITY, AND INCLUSION |
- | SECURITY HOLDER | 1038771 | 0 | AGAINST |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting the Company report on the risks to the Company associated with pesticide use in its supply chain, if properly presented at the meeting | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1038771 | 0 | AGAINST |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KELLANOVA | 487836108 | US4878361082 | - | 04/26/2024 | Shareowner proposal requesting the Company to reduce greenwashing risk, if properly presented at the meeting | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1038771 | 0 | AGAINST |
1038771 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Sylvia M. Burwell | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors John W. Culver | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Michael D. Hsu | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Mae C. Jemison | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Deeptha Khanna | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors S. Todd Maclin | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Deirdre A. Mahlan | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Sherilyn S. McCoy | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Christa S. Quarles | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Jaime A. Ramirez | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Dunia A. Shive | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Election of Directors Mark T. Smucker | DIRECTOR ELECTIONS |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Ratification of Auditor | AUDIT-RELATED |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 498295 | 0 | FOR |
498295 |
FOR |
32 33 34 35 36 |
S000061323 | - |
KIMBERLY-CLARK CORPORATION | 494368103 | US4943681035 | - | 05/02/2024 | Adopt Amended and Restated Certificate of Incorporation to limit certain officer liability and make other technical changes | CORPORATE GOVERNANCE |
- | ISSUER | 498295 | 0 | AGAINST |
498295 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Election of Directors Mark R. Alexander | DIRECTOR ELECTIONS |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Election of Directors Marie A. Ffolkes | DIRECTOR ELECTIONS |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Election of Directors John C. Plant | DIRECTOR ELECTIONS |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024 | AUDIT-RELATED |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | To approve the Company's 2024 Long Term Stock Incentive Plan | COMPENSATION |
- | ISSUER | 665350 | 0 | FOR |
665350 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MASCO CORPORATION | 574599106 | US5745991068 | - | 05/10/2024 | Consideration of stockholder proposal on Simple Majority Vote | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 665350 | 0 | FOR |
665350 |
NONE |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Douglas M. Baker, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Mary Ellen Coe | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Robert M. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Thomas H. Glocer | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Risa J. Lavizzo-Mourey | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Stephen L. Mayo | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Paul B. Rothman | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Patricia F. Russo | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Christine E. Seidman | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Inge G. Thulin | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Kathy J. Warden | DIRECTOR ELECTIONS |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Non-binding advisory vote to approve the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Ratification of the appointment of the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 543395 | 0 | FOR |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a shareholder right to act by written consent. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 543395 | 0 | AGAINST |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a government censorship transparency report. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 543395 | 0 | AGAINST |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Shareholder proposal regarding a report on respecting workforce civil liberties. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 543395 | 0 | AGAINST |
543395 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors T. Michael Nevens | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Deepak Ahuja | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Gerald Held | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Kathryn M. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Deborah L. Kerr | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors George Kurian | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Carrie Palin | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors Scott F. Schenkel | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | Election of Directors George T. Shaheen | DIRECTOR ELECTIONS |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To hold an advisory vote to approve Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 976065 | 0 | 1 YEAR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024 | AUDIT-RELATED |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To approve a stockholder proposal regarding Special Shareholder Meeting Improvement | CORPORATE GOVERNANCE |
- | ISSUER | 976065 | 0 | AGAINST |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To approve an amendment to NetApp's Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
NETAPP, INC. | 64110D104 | US64110D1046 | - | 09/13/2023 | To approve an amendment to NetApp's 2021 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 976065 | 0 | FOR |
976065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors John D. Wren | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Mary C. Choksi | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Leonard S. Coleman, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Mark D. Gerstein | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Ronnie S. Hawkins | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Deborah J. Kissire | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Gracia C. Martore | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Patricia Salas Pineda | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Linda Johnson Rice | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Cassandra Santos | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Election of Directors Valerie M. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Advisory resolution to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
OMNICOM GROUP INC. | 681919106 | US6819191064 | - | 05/07/2024 | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 837902 | 0 | FOR |
837902 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lee C. Banks | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jillian C. Evanko | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Denise Russell Fleming | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Lance M. Fritz | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Linda A. Harty | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Kevin A. Lobo | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Jennifer A. Parmentier | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Joseph Scaminace | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Ake Svensson | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Laura K. Thompson | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James R. Verrier | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 James L. Wainscott | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024 Thomas L. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 | AUDIT-RELATED |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive Plan | COMPENSATION |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase Plan | CAPITAL STRUCTURE |
- | ISSUER | 57340 | 0 | FOR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PARKER-HANNIFIN CORPORATION | 701094104 | US7010941042 | - | 10/25/2023 | Approval , on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57340 | 0 | 1 YEAR |
57340 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. Kevin M. Farr | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. Darryl R. Jackson | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. Michael T. Speetzen | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | The election of four Class III directors for three-year terms ending 2027. John P. Wiehoff | DIRECTOR ELECTIONS |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | Advisory vote to approve the compensation of the Company's Named Executive Officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | Approve of the Polaris Inc. 2024 Omnibus Incentive Plan | COMPENSATION |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
POLARIS INC. | 731068102 | US7310681025 | - | 04/25/2024 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 | AUDIT-RELATED |
- | ISSUER | 484290 | 0 | FOR |
484290 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Michael W. Lamach | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Martin H. Richenhagen | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Christopher N. Roberts III | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the Election of Directors to serve in the class whose term expires in 2025 Catherine R. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Approve the compensation of the company's named executive officers on an advisory basis | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Proposal to approve an amendment to the company's Articles of Incorporation to provide shareholders with the right to call a special meeting | CORPORATE GOVERNANCE |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Proposal to approve an amendment to the company's Articles of Incorporation to provide for the exculpation of officers of the company | CORPORATE GOVERNANCE |
- | ISSUER | 89420 | 0 | AGAINST |
89420 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
PPG INDUSTRIES, INC. | 693506107 | US6935061076 | - | 04/18/2024 | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 89420 | 0 | FOR |
89420 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra | DIRECTOR ELECTIONS |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 | AUDIT-RELATED |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval, on an advisory basis, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares | COMPENSATION |
- | ISSUER | 592800 | 0 | FOR |
592800 |
FOR |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers | CORPORATE GOVERNANCE |
- | ISSUER | 592800 | 0 | AGAINST |
592800 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/05/2024 | Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court | CORPORATE GOVERNANCE |
- | ISSUER | 592800 | 0 | AGAINST |
592800 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | Election of Directors Carl A. Guarino | DIRECTOR ELECTIONS |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | Election of Directors Stephanie D. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | Election of Directors Carmen V. Romeo | DIRECTOR ELECTIONS |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | To approve, on an advisory basis, the compensation of named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | To approve the adoption of the 2024 Omnibus Equity Compensation Plan | COMPENSATION |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
SEI INVESTMENTS COMPANY | 784117103 | US7841171033 | - | 05/29/2024 | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 911650 | 0 | FOR |
911650 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Evelyn S. Dilsaver | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Simon John Dyer | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Cathy Rogers Gates | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors John A. Heil | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Meredith Siegfried Madden | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Richard W. Neu | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Election of Seven Directors Scott L. Thompson | DIRECTOR ELECTIONS |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
TEMPUR SEALY INTERNATIONAL, INC. | 88023U101 | US88023U1016 | - | 05/09/2024 | Advisory vote to approve the compensation of named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1036970 | 0 | FOR |
1036970 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Election of Directors: Daniel A. D'Aniello | DIRECTOR ELECTIONS |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Election of Directors: Sharda Cherwoo | DIRECTOR ELECTIONS |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Election of Directors: William J. Shaw | DIRECTOR ELECTIONS |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 | AUDIT-RELATED |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter | CORPORATE GOVERNANCE |
- | ISSUER | 954880 | 0 | FOR |
954880 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 954880 | 0 | AGAINST |
954880 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'') | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 954880 | 0 | AGAINST |
954880 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE CARLYLE GROUP INC. | 14316J108 | US14316J1088 | - | 05/29/2024 | Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 954880 | 0 | FOR |
954880 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Jorge L. Benitez | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Jocelyn Carter-Miller | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Mary J. Steele Guilfoile | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Dawn Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Philippe Krakowsky | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Jonathan F. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Patrick Q. Moore | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors Linda S. Sanford | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors David M. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Election of Directors E. Lee Wyatt Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2024 | AUDIT-RELATED |
- | ISSUER | 1830065 | 0 | FOR |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Advisory vote to approve named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1830065 | 0 | AGAINST |
1830065 |
AGAINST |
32 33 34 35 36 |
S000061323 | - |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | 460690100 | US4606901001 | - | 05/23/2024 | Stockholder proposal entitled "Independent Board Chairman" | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1830065 | 0 | AGAINST |
1830065 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Elect three directors for a term of three years expiring in 2027 Linda A. Harty | DIRECTOR ELECTIONS |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Elect three directors for a term of three years expiring in 2027 Brian P. Hehir | DIRECTOR ELECTIONS |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Elect three directors for a term of three years expiring in 2027 Beverley A. Babcock | DIRECTOR ELECTIONS |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Approve an advisory (non-binding) resolution to approve the 2023 named executive officer compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | 929740108 | US9297401088 | - | 05/16/2024 | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 247000 | 0 | FOR |
247000 |
FOR |
32 33 34 35 36 |
S000061323 | - |
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | CONSULTATIVE VOTE ON THE SUSTAINABILITY REPORT 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROPRIATION OF EARNINGS | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE ANNUAL GENERAL MEETING 2024 TO THE ANNUAL GENERAL MEETING 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2025 | COMPENSATION |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID CONSTABLE (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FREDERICO FLEURY CURADO (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: LARS FOERBERG (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN FORSSELL (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DENISE JOHNSON (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: JENNIFER XIN-ZHE LI (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: DAVID MELINE (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MATS RAHMSTROM (AS DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: PETER VOSER (AS DIRECTOR AND CHAIRMAN) | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE (AS DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO (AS DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI (AS DIRECTOR) | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTION OF THE INDEPENDENT PROXY / ZEHNDER BOLLIGER AND PARTNER | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | ELECTION OF THE AUDITORS / KPMG AG | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | AD HOC | OTHER |
Other Business | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ABB AG | H0010V101 | CH0012221716 | - | 03/21/2024 | 29 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | APPROVE THE BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | APPROVE RELATED PARTY TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1533555 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO DECLARE A FINAL DIVIDEND OF 26.568 EURO CENTS PER SHARE PAYABLE ON 10 MAY 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO CONSIDER THE CONTINUATION IN OFFICE OF PRICEWATERHOUSECOOPERS AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ANIK CHAUMARTIN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT DONAL GALVIN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT BASIL GEOGHEGAN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT TANYA HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT COLIN HUNT | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT SANDY KINNEY PRITCHARD | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ELAINE MACLEAN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ANDREW MAGUIRE | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT BRENDAN MCDONAGH | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT HELEN NORMOYLE | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT ANN O'BRIEN | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT FERGAL O'DWYER | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT JAMES PETTIGREW | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT JAN SIJBRAND | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO RE-APPOINT RANJIT SINGH | DIRECTOR ELECTIONS |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO CONSIDER THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO CONSIDER THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO APPROVE THE TERMS OF THE DIRECTED BUYBACK CONTRACT WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING OF OFF-MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFER | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AIB GROUP PLC | G0R4HJ106 | IE00BF0L3536 | - | 05/02/2024 | TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1533555 | 0 | FOR |
1533555 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.50 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF CEO TOM ERIXON | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF DENNIS JONSSON | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF FINN RAUSING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF HENRIK LANGE | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF JORN RAUSING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF LILIAN FOSSUM BINER | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF NADINE CRAUWELS | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF RAY MAURITSSON | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF ULF WIINBERG | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF ANNA MULLER | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF BROR GARCIA LANTZ | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF HENRIK NIELSEN | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF JOHAN RANHOG | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF JOHNNY HULTHEN | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF STEFAN SANDELL | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE DISCHARGE OF LEIF NORKVIST | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.05 MILLION TO THE CHAIR AND SEK 680,000 TO OTHER DIRECTORS | COMPENSATION |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION OF COMMITTEE WORK | COMPENSATION |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT DENNIS JONSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT FINN RAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT HENRIK LANGE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT JORN RAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT LILIAN FOSSUM BINER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT RAY MAURITSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT ULF WIINBERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT ANNA MULLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT NADINE CRAUWELS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | REELECT DENNIS JONSSON AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY ANDREAS TROBERG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY HANNA FEHLAND AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY HENRIK JONZEN AS DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | RATIFY ANDREAS MAST AS DEPUTY AUDITOR | AUDIT-RELATED |
- | ISSUER | 90722 | 0 | FOR |
90722 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ALFA LAVAL AB | W04008152 | SE0000695876 | - | 04/25/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 90722 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 103762 | 0 | AGAINST |
103762 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 103762 | 0 | FOR |
103762 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 103762 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | MODIFICATION OF THE DATE OF THE ORDINARY GENERAL SHAREHOLDERS MEETING (FIRST PARAGRAPH OF ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY) | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUL 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2023 | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | APPROVAL OF STATUTORY ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | APPROVAL OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | DISCHARGE FROM LIABILITY TO THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO RATIFY THE APPOINTMENT OF AU-R-ORA BV, WITH PERMANENT REPRESENTATIVE MRS. ANNA BERTONA, AS (EXECUTIVE) DIRECTOR FOR A TERM, EXPIRING AT THE GENERAL SHAREHOLDERS MEETING DECIDING ON THE APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2024. THIS MANDATE WILL NOT BE REMUNERATED | DIRECTOR ELECTIONS |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO APPOINT MR. KARE SCHULTZ AS DIRECTOR OF THE COMPANY FOR A TERM OF 4 YEARS UNTIL THE GENERAL SHAREHOLDERS MEETING DECIDING ON THE APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2027, REMUNERATED IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY AS MOST RECENTLY APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN 2023 | DIRECTOR ELECTIONS |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO ACKNOWLEDGE THAT (I) FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. KARE SCHULTZ QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CODE OF CORPORATE GOVERNANCE AND BY ARTICLE 5.2.5 OF THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY, (II) THE COMPANY CONFIRMS THAT IT HAS NO INDICATION TO QUESTION THE INDEPENDENCE OF THE PROPOSED CANDIDATE DIRECTOR, AND CONSEQUENTLY, TO APPOINT MR. KARE SCHULTZ AS INDEPENDENT DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO APPOINT MRS. MELANIE MAAS-BRUNNER AS DIRECTOR OF THE COMPANY FOR A TERM OF 4 YEARS UNTIL THE GENERAL SHAREHOLDERS MEETING DECIDING ON THE APPROVAL OF THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2027, REMUNERATED IN ACCORDANCE WITH THE REMUNERATION POLICY OF THE COMPANY AS MOST RECENTLY APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN 2023 | DIRECTOR ELECTIONS |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO ACKNOWLEDGE THAT (I) FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. MELANIE MAAS-BRUNNER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CODE OF CORPORATE GOVERNANCE AND BY ARTICLE 5.2.5 OF THE CORPORATE GOVERNANCE CHARTER OF THE COMPANY, (II) THAT THE COMPANY CONFIRMS THAT IT HAS NO INDICATION TO QUESTION THE INDEPENDENCE OF THE PROPOSED CANDIDATE DIRECTOR, AND CONSEQUENTLY, TO APPOINT HER AS INDEPENDENT DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | TO INCREASE THE ANNUAL ADDITIONAL REMUNERATION FEE FOR THE CHAIR OF THE BOARD OF DIRECTORS FROM EUR 30,000 GROSS TO EUR 60,000 GROSS | COMPENSATION |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | APPROVAL OF AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | RATIFY PRICEWATERHOUSECOOPERS, PERMANENTLY REPRESENTED BY PETER VAN DEN EYNDE, AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | POWER OF ATTORNEY | CORPORATE GOVERNANCE |
- | ISSUER | 102409 | 0 | FOR |
102409 |
FOR |
32 33 34 35 36 |
S000042683 | - |
AZELIS GROUP N.V. | B0R5SJ106 | BE0974400328 | - | 06/13/2024 | 04 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9b AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 102409 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT NICHOLAS ANDERSON | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT THOMAS ARSENEAULT | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CRYSTAL E ASHBY | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT DAME ELIZABETH CORLEY | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT BRADLEY GREVE | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT JANE GRIFFITHS | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CRESSIDA HOGG | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT EWAN KIRK | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT STEPHEN PEARCE | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT NICOLE PIASECKI | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT LORD SEDWILL | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-ELECT CHARLES WOODBURN | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | ELECT ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | RE-APPOINTMENT OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | OTHER SOCIAL ISSUES |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | AUTHORITY TO ALLOT NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BAE SYSTEMS PLC | G06940103 | GB0002634946 | - | 05/09/2024 | NOTICE OF GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 586275 | 0 | FOR |
586275 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 962109 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 962109 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 962109 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR THE 2024 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPOINTMENT OF GLORIA ORTIZ PORTERO AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | THE APPOINTMENT OF TERESA PAZ-ARES RODRIGUEZ, AS INDEPENDENT EXTERNAL DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | ESTABLISHMENT OF THE NUMBER OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | DELEGATION TO THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, INCLUDING THE EXPLICIT POWER TO DELEGATE THIS POWER TO THE EXECUTIVE COMMITTEE, OF THE POWER TO INCREASE THE SHARE CAPITAL, FOR A TERM OF FIVE YEARS, BY UP TO A MAXIMUM OF 50% OF THE COMPANY'S SHARE CAPITAL ON THE AUTHORISATION DATE. DELEGATION OF THE POWER TO EXCLUDE PREEMPTIVE SUBSCRIPTION RIGHTS, ALTHOUGH THIS POWER WILL BE LIMITED TO 10% OF THE BANK'S SHARE CAPITAL ON THE AUTHORISATION DATE | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | DELEGATION TO THE BOARD OF DIRECTORS, INCLUDING THE EXPLICIT POWER TO DELEGATE THIS POWER TO THE EXECUTIVE COMMITTEE, FOR A TERM OF FIVE (5) YEARS, THE POWER TO ISSUE SECURITIES EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO COMPANY SHARES, WITH THE MAXIMUM LIMIT OF ONE BILLION (1,000,000,000) EUROS. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND FORMS OF EXCHANGE AND/OR CONVERSION AND POWER TO INCREASE THE SHARE CAPITAL BY THE AMOUNT NEEDED TO COVER THE CONVERSION OF THE SECURITIES. DELEGATION TO AGREE, WHERE APPLICABLE, ON THE COMPLETE OR PARTIAL EXCLUSION OF PREEMPTIVE SUBSCRIPTION, EXCHANGE OR EXERCISE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS OF BANKINTER, S.A., WHICH INCLUDES THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO DIRECTORS FOR PERFORMING THEIR DUTIES | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2023 | COMPENSATION |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR SPECIFIC EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUP | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (INCLUDING THE POWER TO DESIGNATE A SUBSTITUTE) TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BANKINTER, SA | E2116H880 | ES0113679I37 | - | 03/21/2024 | ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 962109 | 0 | FOR |
962109 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 14.2 PENCE PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT CLIVE BANNISTER AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT FIONA MULDOON AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT CECILIA REYES LEUZINGER AS A NEW DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO RE-APPOINT EY AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 674914 | 0 | FOR |
674914 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEAZLEY PLC | G0936K107 | GB00BYQ0JC66 | - | 04/25/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 674914 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT DONYA-FLORENCE AMER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT HONG CHOW TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT WOLFGANG HERZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT FREDERIC PFLANZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT REINHARD POELLATH TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 17559 | 0 | FOR |
17559 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BEIERSDORF AG | D08792109 | DE0005200000 | - | 04/18/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 17559 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 155512 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS, APPROVED CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE SUMMARIZED CONSOLIDATED MANAGEMENT REPORT AND MANAGEMENT REPORT, THE EXPLANATORY REPORT, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 89680 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2024 AS WELL AS THE AUDITOR FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS | AUDIT-RELATED |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | CANCELLATION OF THE EXISTING AUTHORIZATION AND CREATION OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG | CAPITAL STRUCTURE |
- | ISSUER | 89680 | 0 | FOR |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRENNTAG SE | D12459117 | DE000A1DAHH0 | - | 05/23/2024 | MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS FOR THE FIRST TIME: WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL GENERAL MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERE | OTHER |
Other Voting Matters | SECURITY HOLDER | 89680 | 0 | AGAINST |
89680 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT LUC JOBIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT TADEU MARROCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT KANDY ANAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT KAREN GUERRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | AGAINST |
511064 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT DARRELL THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ELECT MURRAY KELLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ELECT SERPIL TIMURAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 511064 | 0 | FOR |
511064 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 511064 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 178479 | 0 | FOR |
178479 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 4514 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 4514 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023; 2023 MANAGEMENT REPORT AND REPORT OF THE BOARD OF STATUTORY AUDITORS; RELATED RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | ALLOCATION OF THE RESULT FOR THE YEAR; RELATED RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | RESOLUTIONS ON PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357 TER OF THE ITALIAN CIVIL CODE | CAPITAL STRUCTURE |
- | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: 4.1 BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PAR. 3 BIS AND 3-TER OF THE LEGISLATIVE DECREE NO. 58/1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4514 | 0 | FOR |
4514 |
FOR |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: 4.2 NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING REMUNERATION PAID, PURSUANT TO ART. 123-TER, PAR. 6 OF THE LEGISLATIVE DECREE NO. 58/1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4514 | 0 | AGAINST |
4514 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | PROPOSAL TO AMEND THE ART. 5 OF THE BYLAWS FOR THE INTRODUCTION OF VOTE INCREASE PURSUANT TO ART. 127-QUINQUIES OF LEGISLATIVE DECREE NO. 58/1998 THAT INCREASED VOTING RIGHTS MAY BE ATTRIBUTED, UP TO A MAXIMUM OF TWO VOTES, FOR EACH SHARE; PERTINENT AND RELATED RESOLUTIONS | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 4514 | 0 | AGAINST |
4514 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
BUZZI SPA | T2320M109 | IT0001347308 | - | 05/09/2024 | PROPOSAL TO AMEND THE ART. 9 OF THE BYLAWS REGARDING PARTICIPATION AND REPRESENTATION IN THE MEETING WITH THE EXCLUSIVE PARTICIPATION OF THE APPOINTED REPRESENTATIVE; PERTINENT AND RELATED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 4514 | 0 | AGAINST |
4514 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO DECLARE A FINAL DIVIDEND OF 28.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | AGAINST |
87792 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION | AUDIT-RELATED |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
COMPASS GROUP PLC | G23296208 | GB00BD6K4575 | - | 02/08/2024 | TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS | CORPORATE GOVERNANCE |
- | ISSUER | 87792 | 0 | FOR |
87792 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | 10 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | 10 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | 10 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0408/202404082400701.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 15353 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | ALLOCATION AND DISTRIBUTION OF THE NET INCOME OF THE PARENT COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE ELEMENTS OF COMPENSATION DUE OR ATTRIBUTED FOR FISCAL YEAR 2023 TO THE DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE ELEMENTS OF COMPENSATION DUE OR ATTRIBUTED FOR FISCAL YEAR 2023 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE ELEMENTS OF COMPENSATION DUE OR ATTRIBUTED FOR FISCAL YEAR 2023 TO MR. LOIK SEGALEN, CHIEF OPERATING OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHIEF OPERATING OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | RENEWAL OF THE APPOINTMENT OF MS. BESMA BOUMAZA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPOINTMENT OF MAZARS AS JOINT SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT SUSTAINABILITY AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | APPROVAL OF THE RELATED-PARTY AGREEMENT REGARDING THE PURCHASE BY DASSAULT AVIATION OF THE LE VINCI BUILDING IN SURESNES FROM GIMD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY SHARES TO CORPORATE OFFICERS AND CERTAIN COMPANY EMPLOYEES | COMPENSATION |
- | ISSUER | 15353 | 0 | AGAINST |
15353 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO STATUTORY THRESHOLD CROSSING DECLARATIONS | CAPITAL STRUCTURE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | MISCELLANEOUS AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO BRING THEM INTO LINE WITH LEGAL AND REGULATORY PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DASSAULT AVIATION SA | F24539169 | FR0014004L86 | - | 05/16/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 15353 | 0 | FOR |
15353 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 10668 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 10668 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | BALANCE SHEET AS OF 31 DECEMBER 2023 AND ALLOCATION OF THE NET INCOME: APPROVAL OF THE BALANCE SHEET, AFTER THE EXAMINATION OF THE REPORT ON THE MANAGEMENT ACTIVITY FOR THE FINANCIAL YEAR ENDING IN THE 31 DECEMBER 2023; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE DIASORIN GROUP AS OF 31 DECEMBER 2023; RESOLUTIONS RELATED THERETO | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | BALANCE SHEET AS OF 31 DECEMBER 2023 AND ALLOCATION OF THE NET INCOME: PROPOSAL OF ALLOCATION OF THE NET INCOME; RESOLUTIONS RELATED THERETO | CAPITAL STRUCTURE |
- | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | REPORT ON THE REWARDING POLICY AND EMOLUMENTS DUE: APPROVAL OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 10668 | 0 | AGAINST |
10668 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | REPORT ON THE REWARDING POLICY AND EMOLUMENTS DUE: RESOLUTIONS ON THE 'SECOND SECTION' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
DIASORIN S.P.A. | T3475Y104 | IT0003492391 | - | 04/24/2024 | TO STATE THE EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2025-2033 AND TO STATE THEIR EMOLUMENTS; RESOLUTIONS RELATED THERETO | AUDIT-RELATED |
- | ISSUER | 10668 | 0 | FOR |
10668 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | 18 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | 18 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 AND DISTRIBUTION OF A DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE STATUTORY AUDITORS REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | REAPPOINTMENT OF AMY FLIKERSKI AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | REAPPOINTMENT OF FABRICE BARTHELEMY AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF BW GESTAO DE INVESTIMENTOS LTDA AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR FOR THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION PURSUANT TO ARTICLE L821-40 OF THE FRENCH COMMERCIAL CODE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPOINTMENT OF MAZARS AS AUDITOR FOR THE SUSTAINABILITY INFORMATION CERTIFICATION MISSION PURSUANT TO ARTICLE L821-40 OF THE FRENCH COMMERCIAL CODE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2023 FINANCIAL YEAR OR AWARDED FOR THE 2023 FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF THEIR APPOINTMENTS TO THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF SOME OF THE COMPANYS FOREIGN SUBSIDIARIES, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE CARRIED OUT PURSUANT TO THE 21ST, 22TH, 23RD, 25TH AND 26TH RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 368393 | 0 | FOR |
368393 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | 18 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0415/202404152400853.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ELIS SA | F2976F106 | FR0012435121 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 368393 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | RATIFY SPARKASSEN-PRUEFUNGSVERBAND AND PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS AUDITORS FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | COMPENSATION |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO 12 MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | ELECT CAROLINE KUHNERT AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | REELECT ELISABETH KRAINER-SENGER-WEISS AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | REELECT MICHAEL SCHUSTER AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | ELECT WALTER SCHUSTER AS SUPERVISORY BOARD MEMBER | DIRECTOR ELECTIONS |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES WITHOUT PREEMPTIVE | CAPITAL STRUCTURE |
- | ISSUER | 222584 | 0 | FOR |
222584 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ERSTE GROUP BANK AG | A19494102 | AT0000652011 | - | 05/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165196 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 9 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 222584 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FIRST AMERICAN FUNDS, INC. | 31846V567 | US31846V5672 | - | 12/18/2023 | To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). | INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6579711 | 0 | FOR |
6579711 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 183187 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | AMEND ARTICLE 36 RE: INCREASE IN BOARD SIZE TO 14 | CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | ELECT OLATZ URROZ GARCIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | REELECT ESTHER BERROZPE GALINDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | REELECT BRIAN MCDONALD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | ADVISORY VOTE ON REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | APPROVE ANNUAL MAXIMUM REMUNERATION | COMPENSATION |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 183187 | 0 | FOR |
183187 |
FOR |
32 33 34 35 36 |
S000042683 | - |
FLUIDRA, SA | E52619108 | ES0137650018 | - | 05/08/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140895 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 183187 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER ORDINARY SHARE AND EUR 1.11 PER PREFERRED SHARE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
FUCHS SE | D27462379 | DE000A3E5D64 | - | 05/08/2024 | APPROVE REMUNERATION POLICY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION RESERVES BE REDUCED AND BE REPAID TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GARY NAGLE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT MARTIN GILBERT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT GILL MARCUS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RE-ELECT LIZ HEWITT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | AUDIT-RELATED |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE COMPANY'S 2024-2026 CLIMATE ACTION TRANSITION PLAN DATED 20 MARCH 2024 | ENVIRONMENT OR CLIMATE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE 2023 ANNUAL REPORT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | SUBJECT TO THE PASSING OF RES 15, AND IN ADDITION TO AUTHORITY UNDER RES 16, ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
GLENCORE PLC | G39420107 | JE00B4T3BW64 | - | 05/29/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 550640 | 0 | FOR |
550640 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT SIR DAVE LEWIS | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT BRIAN MCNAMARA | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT TOBIAS HESTLER | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT MANVINDER SINGH VINDI BANGA | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT MARIE-ANNE AYMERICH | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT TRACY CLARKE | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DAME VIVIENNE COX | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT ASMITA DUBEY | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DEIRDRE MAHLAN | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | AGAINST |
2298225 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT DAVID DENTON | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-ELECT BRYAN SUPRAN | DIRECTOR ELECTIONS |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HALEON PLC | G4232K100 | GB00BMX86B70 | - | 05/08/2024 | AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM PFIZER | CAPITAL STRUCTURE |
- | ISSUER | 2298225 | 0 | FOR |
2298225 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 6.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JEAN-JACQUES HENCHOZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN ALTHOFF FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAUDE CHEVRE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLEMENS JUNGSTHOEFEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS MILLER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SHARON OOI FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL PICKEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SILKE SEHM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TORSTEN LEUE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATALIE ARDALAN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAAS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRAUKE HEITMUELLER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ILKA HUNDESHAGEN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA LIPOWSKY FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL OLLMANN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA POLLAK FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT HERBERT HAAS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT HARALD KAYSER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | AGAINST |
8897 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT ALENA KOUBA TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT URSULA LIPOWSKY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | ELECT MICHAEL OLLMANN TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 8897 | 0 | FOR |
8897 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HANNOVER RUECK SE | D3015J135 | DE0008402215 | - | 05/06/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 8897 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA KIMM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES PLOSS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT LUDWIG MERCKLE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT LUKA MUCIC TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | REELECT SOPNA SURY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | ELECT GUNNAR GROEBLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | AMEND ARTICLES RE: PROOF OF ENTITLEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 23607 | 0 | FOR |
23607 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEIDELBERG MATERIALS AG | D31709104 | DE0006047004 | - | 05/16/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 23607 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | IMPLEMENTATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE OF 20 DECEMBER 2022 | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADVISORY VOTE ON THE 2023 REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADOPTION OF THE 2023 FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | EXPLANATION OF THE DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | AUTHORISATION: AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | ADJUSTMENT OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | COMPENSATION |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REMUNERATION SUPERVISORY BOARD: ADOPTION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | REMUNERATION SUPERVISORY BOARD: ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION EXECUTIVE BOARD RE-APPOINTMENT OF MR. R.G.S. VAN DEN BRINK AS MEMBER OF THE EXECUTIVE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MR. R.J.M.S. HUET AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. P. MARS WRIGHT AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | COMPOSITION SUPERVISORY BOARD: APPOINTMENT OF MR. P.T.F.M. WENNINK AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | AUDIT-RELATED |
- | ISSUER | 71725 | 0 | FOR |
71725 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEINEKEN NV | N39427211 | NL0000009165 | - | 04/25/2024 | 19 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 71725 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | ELECT GIUSEPPE PANIZZARDI TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | APPROVE AFFILIATION AGREEMENT WITH HENSOLDT HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 98642 | 0 | FOR |
98642 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HENSOLDT AG | D3R14P109 | DE000HAG0005 | - | 05/17/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 98642 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 140048 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12 IS SPLIT INTO 12.1 AND 12.2 AND RESOLUTION 13 IS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF ALF GORANSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF KERSTIN LINDELL | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF JAN-ANDERS MANSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF MALIN PERSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF NILS-JOHAN ANDERSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF HENRIK ELMIN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF PETER ROSEN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF GUN NILSSON | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE DISCHARGE OF GEORG BRUNSTAM | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN, AND SEK 485,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS E. MANSON, MALIN PERSSON, MARTA SCHORLING ANDREEN, NILS-JOHAN ANDERSSON AND HENRIK ELMIN AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 129431 | 0 | AGAINST |
129431 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | REELECT ALF GORANSSON AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | AGAINST |
129431 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | RATIFY ERNST & YOUNG AS AUDITORS; RATIFY PETER GUNNARSSON AND HENRIK ROSENGREN AS DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | REELECT MIKAEL EKDAHL (CHAIR), JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE; ELECT JAN DWORSKY AS NEW MEMBER OF NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | FOR |
129431 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 129431 | 0 | AGAINST |
129431 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
HEXPOL AB | W4580B159 | SE0007074281 | - | 04/26/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 129431 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RECEIVE AND ACCEPT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY TOTALING 47 CENTS PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO ELECT RIAD MISHLAWI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RE-ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | TO RECEIVE AND APPROVE THE ANNUAL REPORT ON REMUNERATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT IF RESOLUTION 17 IS PASSED, IN ADDITION TO RESOLUTION 18, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT THE COMPANY IS AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE BUYBACK WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE EXISTING AWARDS WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE 2024 AWARDS WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HIKMA PHARMACEUTICALS PLC | G4576K104 | GB00B0LCW083 | - | 04/25/2024 | THAT APPROVAL IS GRANTED, FOR THE 2025 AWARDS WAIVER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 119932 | 0 | FOR |
119932 |
FOR |
32 33 34 35 36 |
S000042683 | - |
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE CLIMATE REPORT | ENVIRONMENT OR CLIMATE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT PHILIPPE BLOCK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT KIM FAUSING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT LEANNE GEALE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT NAINA KIDWAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT ILIAS LAEBER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT JUERG OLEAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT CLAUDIA RAMIREZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REELECT HANNE SORENSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | ELECT CATRIN HINKEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | ELECT MICHAEL MCGARRY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | RATIFY ERNST AND YOUNG AG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
S000042683 | - | |||
HOLCIM AG | H3816Q102 | CH0012214059 | - | 05/08/2024 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 0 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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 34 35 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 34 35 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 SUPERVISORY BOARD IN THE 2023 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 44819 | 0 | FOR |
44819 |
FOR |
32 33 34 35 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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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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 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 44819 | 0 | 32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 44819 | 0 | 32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 44819 | 0 | 32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 44819 | 0 | 32 33 34 35 36 |
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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 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
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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 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
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IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/09/2024 | THAT JACKIE CALLAWAY BE ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
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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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/09/2024 | THAT DANIEL SHOOK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IMI PLC | G47152114 | GB00BGLP8L22 | - | 05/09/2024 | THAT ROY TWITE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 217853 | 0 | FOR |
217853 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
Other Voting Matters | ISSUER | 27835 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - RALPH DOMMERMUTH | OTHER |
Other Voting Matters | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - RENE OBERMANN | OTHER |
Other Voting Matters | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - DR. CLAUDIA BORGAS-HEROLD | OTHER |
Other Voting Matters | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - KURT DOBITSCH | OTHER |
Other Voting Matters | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - MARTIN MILDNER | OTHER |
Other Voting Matters | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
IONOS GROUP SE | D3R77H101 | DE000A3E00M1 | - | 05/15/2024 | RESOLUTION ON GRANTING DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD - VANESSA STUTZLE | OTHER |
Other Voting Matters | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 27835 | 0 | FOR |
27835 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
Other Voting Matters | ISSUER | 27835 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 |
Other Voting Matters | ISSUER | 27835 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
JENOPTIK AG | D3S19K104 | DE000A2NB601 | - | 06/18/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 62480 | 0 | FOR |
62480 |
FOR |
32 33 34 35 36 |
S000042683 | - |
JENOPTIK AG | D3S19K104 | DE000A2NB601 | - | 06/18/2024 | ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 62480 | 0 | FOR |
62480 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
KBC GROUPE SA | B5337G162 | BE0003565737 | - | 05/02/2024 | OTHER BUSINESS | OTHER |
Other Business | ISSUER | 111139 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 |
Other Voting Matters | ISSUER | 17365 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
LEGRAND SA | F56196185 | FR0010307819 | - | 05/29/2024 | APPOINTMENT OF REKHA MEHROTRA MENON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17365 | 0 | FOR |
17365 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
LEGRAND SA | F56196185 | FR0010307819 | - | 05/29/2024 | BLANKET LIMIT ON DELEGATIONS OF AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 17365 | 0 | FOR |
17365 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO ELECT VENETIA BUTTERFIELD | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO ELECT AMY STIRLING | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT JONATHAN BEWES | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | AGAINST |
24015 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT SOUMEN DAS | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT TOM HALL | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT DAME TRISTIA HARRISON | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT AMANDA JAMES | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT RICHARD PAPP | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT MICHAEL RONEY | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT JANE SHIELDS | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT JEREMY STAKOL | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-ELECT LORD WOLFSON | DIRECTOR ELECTIONS |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | DIRECTORS AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
S000042683 | - |
NEXT PLC | G6500M106 | GB0032089863 | - | 05/16/2024 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 24015 | 0 | FOR |
24015 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | RECEIVE REPORT OF BOARD | OTHER |
Other Voting Matters | ISSUER | 8124 | 0 | 32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT PETER A. RUZICKA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | AGAINST |
8124 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT CHRISTIAN FRIGAST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | ABSTAIN |
8124 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT LILIAN FOSSUM BINER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | AGAINST |
8124 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | AGAINST |
8124 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT MARIANNE KIRKEGAARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT CATHERINE SPINDLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | ABSTAIN |
8124 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT JAN ZIJDERVELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE DISCHARGE OF MANAGEMENT AND BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (INDEMNIFICATION SCHEME) | COMPENSATION |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (SPECIFICATION OF THE DEROGATION CLAUSE) | COMPENSATION |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (SHORT-TERM INCENTIVE PLAN) | COMPENSATION |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 8124 | 0 | FOR |
8124 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | OTHER BUSINESS | OTHER |
Other Business | ISSUER | 8124 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 193319 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | RECEIVE REPORT OF MANAGEMENT BOARD | OTHER |
Other Voting Matters | ISSUER | 193319 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | DISCUSSION ON IMPLEMENTATION OF DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Other Voting Matters | ISSUER | 193319 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | RECEIVE REPORT OF SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 193319 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT METIN COLPAN TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT TORALF HAAG TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT ROSS L. LEVINE TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT ELAINE MARDIS TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT EVA PISA TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | AGAINST |
193319 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT BERT VAN MEURS TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT EVA VAN PELT TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT THIERRY BERNARD TO MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | REELECT ROLAND SACKERS TO MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | APPROVE REMUNERATION OF SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 193319 | 0 | AGAINST |
193319 |
AGAINST |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | APPROVE CANCELLATION OF SHARES | CAPITAL STRUCTURE |
- | ISSUER | 193319 | 0 | FOR |
193319 |
FOR |
32 33 34 35 36 |
S000042683 | - |
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | ALLOW QUESTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 193319 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
QIAGEN NV | N72482149 | NL0015001WM6 | - | 06/21/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 193319 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/26/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 71909 | 0 | FOR |
71909 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RENK GROUP AG | D6S2UZ108 | DE000RENK730 | - | 06/26/2024 | APPROVE REMUNERATION OF SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 71909 | 0 | FOR |
71909 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | ELECT SAORI DUBOURG TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | ELECT MARC TUENGLER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RHEINMETALL AG | D65111102 | DE0007030009 | - | 05/14/2024 | AMEND ARTICLES RE: GENERAL MEETING CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 18712 | 0 | FOR |
18712 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | TO RE-ELECT TR COBBOLD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | TO ELECT AJ HEATH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | TO ELECT B PEACOCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | AUTHORITY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | AUTHORITY TO PURCHASE OWN PREFERENCE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROTORK PLC | G76717134 | GB00BVFNZH21 | - | 04/30/2024 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 809332 | 0 | FOR |
809332 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 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 |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
Other Voting Matters | ISSUER | 45456 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PETER RUZICKA | DIRECTOR ELECTIONS |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JAIS VALEUR | DIRECTOR ELECTIONS |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: CATHARINA STACKELBERG-HAMMAREN | DIRECTOR ELECTIONS |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: HEIDI KLEINBACH-SAUTER | DIRECTOR ELECTIONS |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TORBEN CARLSEN | DIRECTOR ELECTIONS |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISE MORTENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 45456 | 0 | FOR |
45456 |
FOR |
32 33 34 35 36 |
S000042683 | - |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 45456 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 |
Other Voting Matters | ISSUER | 45456 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 45456 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 |
Other Voting Matters | ISSUER | 45456 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT ALEX BALDOCK AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT LOUISA BURDETT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT NAVNEET KAPOOR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT BESSIE LEE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT DAVID SLEATH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
RS GROUP PLC | G29848101 | GB0003096442 | - | 07/13/2023 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
- | ISSUER | 691895 | 0 | FOR |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
691895 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT MARK RIDLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT SIMON SHAW AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT FLORENCE TONDU-MELIQUEAS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT DANA ROFFMAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT PHILIP LEE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT RICHARD ORDERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-ELECT MARCUS SPERBER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-APPOINT JOHN WATERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RE-APPOINT ADRIANA KARABOUTIS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SAVILLS PLC | G78283119 | GB00B135BJ46 | - | 05/15/2024 | TO RENEW THE DIRECTORS POWER TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 145736 | 0 | FOR |
145736 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 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 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
SPIE SA | F8691R101 | FR0012757854 | - | 05/03/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 103844 | 0 | FOR |
103844 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SPIE SA | F8691R101 | FR0012757854 | - | 05/03/2024 | APPROVE COMPENSATION REPORT | COMPENSATION |
- | ISSUER | 103844 | 0 | FOR |
103844 |
FOR |
32 33 34 35 36 |
S000042683 | - |
SPIE SA | F8691R101 | FR0012757854 | - | 05/03/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 103844 | 0 | FOR |
103844 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/07/2024 | PRESENTATION BY THE CEO | OTHER |
Other Voting Matters | ISSUER | 343114 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
TECHNIP ENERGIES N.V. | N8486R101 | NL0014559478 | - | 05/07/2024 | CLOSE | OTHER |
Other Voting Matters | ISSUER | 343114 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
THALES SA | F9156M108 | FR0000121329 | - | 05/15/2024 | RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 25150 | 0 | FOR |
25150 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/24/2024 | ELECTION OF CHAIRMAN OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 185692 | 0 | FOR |
185692 |
FOR |
32 33 34 35 36 |
S000042683 | - |
TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/24/2024 | PREPARATION AND APPROVAL OF THE VOTING LIST | CORPORATE GOVERNANCE |
- | ISSUER | 185692 | 0 | FOR |
185692 |
FOR |
32 33 34 35 36 |
S000042683 | - |
TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/24/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 185692 | 0 | FOR |
185692 |
FOR |
32 33 34 35 36 |
S000042683 | - |
TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/24/2024 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 185692 | 0 | FOR |
185692 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
TRELLEBORG AB | W96297101 | SE0000114837 | - | 04/24/2024 | ELECTION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 185692 | 0 | FOR |
185692 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | SPECIAL REPORT OF THE BOARD OF DIRECTORS | OTHER |
Receive/Approve Special Report | ISSUER | 75863 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 |
32 33 34 35 36 |
S000042683 | - |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION | CAPITAL STRUCTURE |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 75863 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 75863 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND APPROPRIATION OF THE RESULTS | OTHER |
Other Voting Matters | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 |
75863 |
FOR |
32 33 34 35 36 |
S000042683 | - |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY 2024 | COMPENSATION |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
S000042683 | - |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | DISCHARGE IN FAVOUR OF THE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
S000042683 | - |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
S000042683 | - |
UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | STATUTORY AUDITOR RENEWAL AND EXTENSION OF MANDATE | AUDIT-RELATED |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
32 33 34 35 36 |
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UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION OF SHARES | COMPENSATION |
- | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
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UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | EMTN PROGRAM RENEWAL | OTHER |
Other Voting Matters | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
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UCB SA | B93562120 | BE0003739530 | - | 04/25/2024 | SCHULDSCHEIN LOAN AGREEMENT ENTERED INTO ON 24 AUGUST 2023 | OTHER |
Other Voting Matters | ISSUER | 75863 | 0 | FOR |
75863 |
FOR |
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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 |
Other Voting Matters | ISSUER | 75863 | 0 | 32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 75863 | 0 | 32 33 34 35 36 |
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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 |
157660 |
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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
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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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
157660 |
AGAINST |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
AGAINST |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ANDREA JUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT RUBY LU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT IAN MEAKINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT JUDITH MCKENNA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT NELSON PELTZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT HEIN SCHUMACHER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
157660 |
FOR |
32 33 34 35 36 |
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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 |
157660 |
FOR |
32 33 34 35 36 |
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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 |
157660 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 157660 | 0 | FOR |
157660 |
FOR |
32 33 34 35 36 |
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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 | 157660 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/17/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 313620 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 |
313620 |
FOR |
32 33 34 35 36 |
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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 |
32 33 34 35 36 |
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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 |
32 33 34 35 36 |
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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 |
32 33 34 35 36 |
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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 |
32 33 34 35 36 |
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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 |
32 33 34 35 36 |
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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 |
32 33 34 35 36 |
S000042683 | - |
UNITED INTERNET AG | D8542B125 | DE0005089031 | - | 05/17/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 313620 | 0 | FOR |
313620 |
FOR |
32 33 34 35 36 |
S000042683 | - |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 313620 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 |
Other Voting Matters | ISSUER | 313620 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
S000042683 | - | |||
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
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 |
32 33 34 35 36 |
S000042683 | - |
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP | A9142L128 | AT0000908504 | - | 05/24/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 83508 | 0 | AGAINST |
83508 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 224873 | 0 | FOR |
224873 |
FOR |
32 33 34 35 36 |
S000042683 | - |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 224873 | 0 | FOR |
224873 |
FOR |
32 33 34 35 36 |
S000042683 | - |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 224873 | 0 | FOR |
224873 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000042683 | - |
VISTRY GROUP PLC | G9424B107 | GB0001859296 | - | 05/16/2024 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 224873 | 0 | FOR |
224873 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 9787 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - | |||
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | CORPORATE GOVERNANCE | OTHER |
Other Voting Matters | ISSUER | 9787 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | EXPLANATION OF DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 9787 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | PROPOSAL TO CANCEL SHARES | CAPITAL STRUCTURE |
- | ISSUER | 9787 | 0 | FOR |
9787 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000042683 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 9787 | 0 | 32 33 34 35 36 |
S000042683 | - | |||
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 9787 | 0 | 32 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 35 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 34 35 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 34 35 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 34 35 36 |
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 34 35 36 |
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 35 36 |
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 35 36 |
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 35 36 |
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 35 36 |
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 36 |
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 35 36 |
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 36 |
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 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ACKNOWLEDGE OPERATIONS RESULTS | OTHER |
Other Voting Matters | ISSUER | 798500 | 0 | ABSTAIN |
798500 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | APPROVE FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 798500 | 0 | FOR |
798500 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ELECT CHOKECHAI NILJIANSKUL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 798500 | 0 | FOR |
798500 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ELECT PARNSIREE AMATAYAKUL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 798500 | 0 | FOR |
798500 |
FOR |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ELECT SUVARN THANSATHIT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 798500 | 0 | AGAINST |
798500 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ELECT CHONG TOH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 798500 | 0 | AGAINST |
798500 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ELECT KOBSAK POOTRAKOOL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 798500 | 0 | AGAINST |
798500 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ELECT VIRAPATNA THAKOLSRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 798500 | 0 | FOR |
798500 |
FOR |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | ACKNOWLEDGE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 798500 | 0 | ABSTAIN |
798500 |
AGAINST |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
BANGKOK BANK PUBLIC CO LTD | Y0606R119 | TH0001010014 | - | 04/11/2024 | OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 798500 | 0 | AGAINST |
798500 |
AGAINST |
32 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 798500 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
BHP GROUP LTD | Q1498M100 | AU000000BHP4 | - | 11/01/2023 | RENEWAL OF APPROVAL OF POTENTIAL LEAVING ENTITLEMENTS | COMPENSATION |
- | ISSUER | 238916 | 0 | FOR |
238916 |
NONE |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
DB INSURANCE CO. LTD | Y2096K109 | KR7005830005 | - | 03/22/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 83582 | 0 | FOR |
83582 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 35 36 |
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 34 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 35 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 35 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 35 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 34 35 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 34 35 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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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/2024/0328/2024032800217.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 34 35 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 34 35 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 D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 1892800 | 0 | FOR |
1892800 |
FOR |
32 33 34 35 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 34 35 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 34 35 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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 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 34 35 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 ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1892800 | 0 | AGAINST |
1892800 |
AGAINST |
32 33 34 35 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 ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY | 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 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 33 34 35 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 ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY | 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 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 34 35 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 D SHARES OF THE COMPANY IN ISSUE | 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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1892800 | 0 | AGAINST |
1892800 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
HYUNDAI MIPO DOCKYARD CO LTD | Y3844T103 | KR7010620003 | - | 03/25/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 147998 | 0 | FOR |
147998 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
HYUNDAI MIPO DOCKYARD CO LTD | Y3844T103 | KR7010620003 | - | 03/25/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 147998 | 0 | FOR |
147998 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
1442196 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
S000039101 | - | |||
ICICI BANK LTD | Y3860Z132 | INE090A01021 | - | 05/14/2024 | APPOINTMENT OF MR. PRADEEP KUMAR SINHA (DIN: 00145126) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM FEBRUARY 17, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1325876 | 0 | FOR |
1325876 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
431800 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 431800 | 0 | FOR |
431800 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
S000039101 | - | |||
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 33 34 35 36 |
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 |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
KANZHUN LIMITED | G5224V103 | KYG5224V1032 | - | 06/28/2024 | TO RE-ELECT MR. PENG ZHAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 772746 | 0 | FOR |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
KANZHUN LIMITED | G5224V103 | KYG5224V1032 | - | 06/28/2024 | TO RE-ELECT MR. TAO ZHANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 772746 | 0 | FOR |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
KANZHUN LIMITED | G5224V103 | KYG5224V1032 | - | 06/28/2024 | TO RE-ELECT MS. XIEHUA WANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 772746 | 0 | FOR |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
KANZHUN LIMITED | G5224V103 | KYG5224V1032 | - | 06/28/2024 | TO RE-ELECT MR. YAN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 772746 | 0 | FOR |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
KANZHUN LIMITED | G5224V103 | KYG5224V1032 | - | 06/28/2024 | TO RE-ELECT MS. MENGYUAN DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 772746 | 0 | FOR |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
KANZHUN LIMITED | G5224V103 | KYG5224V1032 | - | 06/28/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 772746 | 0 | FOR |
772746 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
772746 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
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 |
772746 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
KB FINANCIAL GROUP INC | Y46007103 | KR7105560007 | - | 03/22/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 55320 | 0 | FOR |
55320 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - | |||
LARSEN & TOUBRO LTD | Y5217N159 | INE018A01030 | - | 08/25/2023 | APPROVAL FOR BUYBACK OF EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 414120 | 0 | FOR |
414120 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
MACROTECH DEVELOPERS LIMITED | Y5311S112 | INE670K01029 | - | 09/15/2023 | RATIFICATION OF REMUNERATION TO COST AUDITORS | AUDIT-RELATED |
- | ISSUER | 1240214 | 0 | FOR |
1240214 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
Other Voting Matters | ISSUER | 1240214 | 0 | 32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
S000039101 | - | |||
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
S000039101 | - | |||
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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: PEDRO LUIZ BARREIROS PASSOS | DIRECTOR ELECTIONS |
- | ISSUER | 714100 | 0 | ABSTAIN |
714100 |
AGAINST |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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: GEORGIA MELENIKIOTOU MEMBRO INDEPENDENTE | DIRECTOR ELECTIONS |
- | ISSUER | 714100 | 0 | ABSTAIN |
714100 |
AGAINST |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
NEOENERGIA SA | P7133Y111 | BRNEOEACNOR3 | - | 04/19/2024 | CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
NEOENERGIA SA | P7133Y111 | BRNEOEACNOR3 | - | 04/19/2024 | TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
NEOENERGIA SA | P7133Y111 | BRNEOEACNOR3 | - | 04/19/2024 | TO FIX ON 4 THE NUMBER OF MEMBERS FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
NEOENERGIA SA | P7133Y111 | BRNEOEACNOR3 | - | 04/19/2024 | TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY'S ADMINISTRATORS AND FISCAL COUNCIL | COMPENSATION |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
- | ISSUER | 865900 | 0 | FOR |
865900 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
Other Voting Matters | ISSUER | 865900 | 0 | 32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
Other Voting Matters | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
- | ISSUER | 443374 | 0 | FOR |
443374 |
FOR |
32 33 34 35 36 |
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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 |
443374 |
FOR |
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S000039101 | - |
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 |
Other Voting Matters | ISSUER | 443374 | 0 | 32 33 34 35 36 |
S000039101 | - | |||
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 33 34 35 36 |
S000039101 | - | |||
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 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 106680 | 0 | 32 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 106680 | 0 | 32 33 34 35 36 |
S000039101 | - | |||
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 |
Other Voting Matters | ISSUER | 106680 | 0 | 32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
Other Voting Matters | ISSUER | 106680 | 0 | 32 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 26568224 | 0 | 32 33 34 35 36 |
S000039101 | - | |||
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 |
Other Voting Matters | ISSUER | 26568224 | 0 | 32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
S000039101 | - | |||
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 |
Other Voting Matters | ISSUER | 570600 | 0 | 32 33 34 35 36 |
S000039101 | - | |||
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 |
Other Voting Matters | ISSUER | 570600 | 0 | 32 33 34 35 36 |
S000039101 | - | |||
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 |
Other Voting Matters | ISSUER | 570600 | 0 | 32 33 34 35 36 |
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 |
32 33 34 35 36 |
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: JERONIMO ANTUNES | DIRECTOR ELECTIONS |
- | ISSUER | 570600 | 0 | FOR |
570600 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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: JOAO VICENTE SILVA MACHADO JANDARACI FERREIRA DE ARAUJO | AUDIT-RELATED |
- | ISSUER | 570600 | 0 | ABSTAIN |
570600 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
S000039101 | - | |||
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
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. 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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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. 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 |
32 33 34 35 36 |
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. 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 |
32 33 34 35 36 |
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. 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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
S000039101 | - |
PT BANK NEGARA INDONESIA (PERSERO) TBK | Y74568166 | ID1000096605 | - | 03/04/2024 | AMEND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 33021193 | 0 | AGAINST |
33021193 |
AGAINST |
32 33 34 35 36 |
S000039101 | - |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 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 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 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 33 34 35 36 |
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 34 35 36 |
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 34 35 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 34 35 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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 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 34 35 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 34 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 34 35 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 33 34 35 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 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 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 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 GMB KENNEALY (CHAIRMAN) | 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 NNA MATYUMZA | 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: MR S SUBRAMONEY | 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: MR S WESTWELL | CORPORATE GOVERNANCE |
- | ISSUER | 373359 | 0 | FOR |
373359 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
SASOL LTD | 803866102 | ZAE000006896 | - | 11/17/2023 | SPECIFIC AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 373359 | 0 | AGAINST |
373359 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 MJ CUAMBE | DIRECTOR ELECTIONS |
- | ISSUER | 373359 | 0 | FOR |
373359 |
FOR |
32 33 34 35 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: MS MBN DUBE | DIRECTOR ELECTIONS |
- | ISSUER | 373359 | 0 | FOR |
373359 |
FOR |
32 33 34 35 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 35 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 33 34 35 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: MS MEK NKELI | DIRECTOR ELECTIONS |
- | ISSUER | 373359 | 0 | FOR |
373359 |
FOR |
32 33 34 35 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 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 GMB KENNEALY (CHAIRMAN) | 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 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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 35 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 33 34 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, 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 34 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, 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 34 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 34 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 35 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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 35 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 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. APISAK TANTIVORAWONG | 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: 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 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. 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
SEATRIUM LIMITED | Y8231K102 | SG1H97877952 | - | 04/26/2024 | TO APPROVE THE PROPOSED SHARE CONSOLIDATION | CAPITAL STRUCTURE |
- | ISSUER | 114302306 | 0 | FOR |
114302306 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
SEMBCORP INDUSTRIES LTD | Y79711159 | SG1R50925390 | - | 04/23/2024 | TO RE-ELECT LIM MING YAN | DIRECTOR ELECTIONS |
- | ISSUER | 1889282 | 0 | AGAINST |
1889282 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
SEMBCORP INDUSTRIES LTD | Y79711159 | SG1R50925390 | - | 04/23/2024 | TO RE-ELECT WONG KIM YIN | DIRECTOR ELECTIONS |
- | ISSUER | 1889282 | 0 | FOR |
1889282 |
FOR |
32 33 34 35 36 |
S000039101 | - |
SEMBCORP INDUSTRIES LTD | Y79711159 | SG1R50925390 | - | 04/23/2024 | TO RE-ELECT KUNNASAGARAN CHINNIAH | DIRECTOR ELECTIONS |
- | ISSUER | 1889282 | 0 | FOR |
1889282 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000039101 | - |
SEMBCORP INDUSTRIES LTD | Y79711159 | SG1R50925390 | - | 04/23/2024 | TO RE-ELECT ONG CHAO CHOON | DIRECTOR ELECTIONS |
- | ISSUER | 1889282 | 0 | FOR |
1889282 |
FOR |
32 33 34 35 36 |
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 34 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 34 35 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 33 34 35 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 34 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 34 35 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 33 34 35 36 |
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 34 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 35 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 34 35 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 35 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 35 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 35 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 34 35 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 34 35 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 34 35 36 |
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 34 35 36 |
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 34 35 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 35 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 34 35 36 |
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 35 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 35 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 34 35 36 |
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 35 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 |
FOR |
32 33 34 35 36 |
S000039101 | - |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 1061148 | 0 | 32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1061148 | 0 | FOR |
1061148 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 419676 | 0 | FOR |
419676 |
FOR |
32 33 34 35 36 |
S000039101 | - |
UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 419676 | 0 | FOR |
419676 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR WONG KAN SENG) | DIRECTOR ELECTIONS |
- | ISSUER | 419676 | 0 | FOR |
419676 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR DINH BA THANH) | DIRECTOR ELECTIONS |
- | ISSUER | 419676 | 0 | FOR |
419676 |
FOR |
32 33 34 35 36 |
S000039101 | - |
UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUTHORITY TO ISSUE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 419676 | 0 | FOR |
419676 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RENEWAL OF SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 419676 | 0 | FOR |
419676 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000039101 | - |
VALE SA | P9661Q155 | BRVALEACNOR0 | - | 04/26/2024 | APPROVE THE VALUATION REPORT PREPARED BY MACSO | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 296000 | 0 | FOR |
296000 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 34 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 36 |
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 35 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 34 35 36 |
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 34 35 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 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 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 35 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 34 35 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 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 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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038480 | - |
AUTOMATIC DATA PROCESSING, INC. | 053015103 | US0530151036 | - | 11/08/2023 | Election of Directors Peter Bisson | DIRECTOR ELECTIONS |
- | ISSUER | 9952 | 0 | FOR |
9952 |
FOR |
32 33 34 35 36 |
S000038480 | - |
AUTOMATIC DATA PROCESSING, INC. | 053015103 | US0530151036 | - | 11/08/2023 | Election of Directors Maria Black | DIRECTOR ELECTIONS |
- | ISSUER | 9952 | 0 | FOR |
9952 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 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 33 34 35 36 |
S000038480 | - |
CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Directors Michael D. Capellas | DIRECTOR ELECTIONS |
- | ISSUER | 29932 | 0 | FOR |
29932 |
FOR |
32 33 34 35 36 |
S000038480 | - |
CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Directors Mark Garrett | DIRECTOR ELECTIONS |
- | ISSUER | 29932 | 0 | FOR |
29932 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038480 | - |
CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Directors Sarah Rae Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 29932 | 0 | FOR |
29932 |
FOR |
32 33 34 35 36 |
S000038480 | - |
CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Directors Charles H. Robbins | DIRECTOR ELECTIONS |
- | ISSUER | 29932 | 0 | FOR |
29932 |
FOR |
32 33 34 35 36 |
S000038480 | - |
CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Directors Daniel H. Schulman | DIRECTOR ELECTIONS |
- | ISSUER | 29932 | 0 | FOR |
29932 |
FOR |
32 33 34 35 36 |
S000038480 | - |
CISCO SYSTEMS, INC. | 17275R102 | US17275R1023 | - | 12/06/2023 | Election of Directors Marianna Tessel | DIRECTOR ELECTIONS |
- | ISSUER | 29932 | 0 | FOR |
29932 |
FOR |
32 33 34 35 36 |
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 34 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 34 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 34 35 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 34 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 34 35 36 |
S000038480 | - |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Sanjiv Lamba | DIRECTOR ELECTIONS |
- | ISSUER | 6445 | 0 | FOR |
6445 |
FOR |
32 33 34 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 34 35 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 34 35 36 |
S000038480 | - |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Hugh Grant | DIRECTOR ELECTIONS |
- | ISSUER | 6445 | 0 | FOR |
6445 |
FOR |
32 33 34 35 36 |
S000038480 | - |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Joe Kaeser | DIRECTOR ELECTIONS |
- | ISSUER | 6445 | 0 | FOR |
6445 |
FOR |
32 33 34 35 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 34 35 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 34 35 36 |
S000038480 | - |
LINDE PLC | G54950103 | IE000S9YS762 | - | 07/24/2023 | Election of Director: Alberto Weisser | DIRECTOR ELECTIONS |
- | ISSUER | 6445 | 0 | FOR |
6445 |
FOR |
32 33 34 35 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 34 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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
S000038480 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 14431 | 0 | FOR |
14431 |
FOR |
32 33 34 35 36 |
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 34 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 34 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 34 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 34 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 34 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 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 Amy Banse | 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 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 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 Laura Desmond | 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 Shantanu Narayen | 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 Spencer Neumann | 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 Kathleen Oberg | 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 Dheeraj Pandey | 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 David Ricks | 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 Daniel Rosensweig | DIRECTOR ELECTIONS |
- | ISSUER | 21787 | 0 | FOR |
21787 |
FOR |
32 33 34 35 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 34 35 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 34 35 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 33 34 35 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 Michael R. Mcmullen | DIRECTOR ELECTIONS |
- | ISSUER | 86357 | 0 | FOR |
86357 |
FOR |
32 33 34 35 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 Daniel K. Podolsky, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 86357 | 0 | FOR |
86357 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Kevin T. Conroy | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Kevin J. Dallas | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Joseph M. Hogan | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Joseph Lacob | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors George J. Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Anne M. Myong | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Mojdeh Poul | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Andrea L. Saia | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Susan E. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 40226 | 0 | FOR |
40226 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Larry Page | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | FOR |
139514 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Sergey Brin | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | FOR |
139514 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Sundar Pichai | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | FOR |
139514 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors John L. Hennessy | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | FOR |
139514 |
FOR |
32 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Frances H. Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | FOR |
139514 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors L. John Doerr | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | AGAINST |
139514 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors K. Ram Shriram | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | AGAINST |
139514 |
AGAINST |
32 33 34 35 36 |
S000038482 | - |
ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/07/2024 | Election of ten Directors Robin L. Washington | DIRECTOR ELECTIONS |
- | ISSUER | 139514 | 0 | AGAINST |
139514 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 192053 | 0 | FOR |
192053 |
FOR |
32 33 34 35 36 |
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 34 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 33 34 35 36 |
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 34 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 33 34 35 36 |
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 34 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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 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 34 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 34 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 33 34 35 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 33 34 35 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 34 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 34 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
AMERICAN INTERNATIONAL GROUP, INC. | 026874784 | US0268747849 | - | 05/15/2024 | Election of Directors Peter Zaffino | DIRECTOR ELECTIONS |
- | ISSUER | 199451 | 0 | FOR |
199451 |
FOR |
32 33 34 35 36 |
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 34 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 34 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Dianne Neal Blixt | DIRECTOR ELECTIONS |
- | ISSUER | 25845 | 0 | FOR |
25845 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Amy DiGeso | DIRECTOR ELECTIONS |
- | ISSUER | 25845 | 0 | FOR |
25845 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Christopher J. Williams | DIRECTOR ELECTIONS |
- | ISSUER | 25845 | 0 | FOR |
25845 |
FOR |
32 33 34 35 36 |
S000038482 | - |
AMERIPRISE FINANCIAL, INC. | 03076C106 | US03076C1062 | - | 04/24/2024 | Election of Directors Armando Pimentel, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 25845 | 0 | FOR |
25845 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 36 |
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 |
32 33 34 35 36 |
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. Stephen M. Jennings | DIRECTOR ELECTIONS |
- | ISSUER | 59804 | 0 | FOR |
59804 |
FOR |
32 33 34 35 36 |
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. Andre Andonian | DIRECTOR ELECTIONS |
- | ISSUER | 59804 | 0 | FOR |
59804 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors W. Geoffrey Beattie | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Gregory D. Brenneman | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Cynthia B. Carroll | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Michael R. Dumais | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Lynn L. Elsenhans | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors John G. Rice | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Lorenzo Simonelli | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BAKER HUGHES COMPANY | 05722G100 | US05722G1004 | - | 05/13/2024 | The election of directors Mohsen M. Sohi | DIRECTOR ELECTIONS |
- | ISSUER | 270073 | 0 | FOR |
270073 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Sharon L. Allen | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Jose (Joe) E. Almeida | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Arnold W. Donald | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Linda P. Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Monica C. Lozano | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Brian T. Moynihan | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Lionel L. Nowell III | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Denise L. Ramos | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Clayton S. Rose | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Michael D. White | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Thomas D. Woods | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BANK OF AMERICA CORPORATION | 060505104 | US0605051046 | - | 04/24/2024 | Electing Directors Maria T. Zuber | DIRECTOR ELECTIONS |
- | ISSUER | 293527 | 0 | FOR |
293527 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Warren E. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Gregory E. Abel | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Howard G. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Susan A. Buffett | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Stephen B. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Kenneth I. Chenault | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Christopher C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Charlotte Guyman | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Ajit Jain | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Thomas S. Murphy, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Ronald L. Olson | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Wallace R. Weitz | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
S000038482 | - |
BERKSHIRE HATHAWAY INC. | 084670702 | US0846707026 | - | 05/04/2024 | Election of Directors: Meryl B. Witmer | DIRECTOR ELECTIONS |
- | ISSUER | 85483 | 0 | FOR |
85483 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 04/26/2024 | Election of Director: David Freeman | DIRECTOR ELECTIONS |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 04/26/2024 | Election of Director: Denise Gray | DIRECTOR ELECTIONS |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 04/26/2024 | Election of Director: Robert Knight | DIRECTOR ELECTIONS |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 04/26/2024 | Election of Director: Michel Letellier | DIRECTOR ELECTIONS |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 04/26/2024 | Election of Director: Al Monaco | DIRECTOR ELECTIONS |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CANADIAN NATIONAL RAILWAY COMPANY | 136375102 | CA1363751027 | - | 04/26/2024 | Election of Director: Tracy Robinson | DIRECTOR ELECTIONS |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 35 36 |
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 33 34 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 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 34 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 33 34 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 approach to executive compensation disclosed in the management proxy circular. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 72685 | 0 | FOR |
72685 |
FOR |
32 33 34 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 33 34 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 33 34 35 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 34 35 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 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors David L. Gitlin | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors John J. Greisch | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors Michael M. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors Susan N. Story | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors Michael A. Todman | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors Maximilian (Max) Viessmann | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors Virginia M. Wilson | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
S000038482 | - |
CARRIER GLOBAL CORPORATION | 14448C104 | US14448C1045 | - | 04/18/2024 | Election of Directors Beth A. Wozniak | DIRECTOR ELECTIONS |
- | ISSUER | 139020 | 0 | FOR |
139020 |
FOR |
32 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 John T. Schwieters | DIRECTOR ELECTIONS |
- | ISSUER | 41896 | 0 | AGAINST |
41896 |
AGAINST |
32 33 34 35 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 Alan G. Spoon | DIRECTOR ELECTIONS |
- | ISSUER | 41896 | 0 | FOR |
41896 |
FOR |
32 33 34 35 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 Raymond C. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 41896 | 0 | AGAINST |
41896 |
AGAINST |
32 33 34 35 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 Elias A. Zerhouni | DIRECTOR ELECTIONS |
- | ISSUER | 41896 | 0 | FOR |
41896 |
FOR |
32 33 34 35 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 33 34 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 34 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 33 34 35 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 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Leslie C. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Kieran T. Gallahue | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Leslie S. Heisz | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Paul A. LaViolette | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Steven R. Loranger | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Ramona Sequeira | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 36 |
S000038482 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Nicholas J. Valeriani | DIRECTOR ELECTIONS |
- | ISSUER | 213634 | 0 | FOR |
213634 |
FOR |
32 33 34 35 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 |
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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 |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Suzanne Nora Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Ryan Roslansky | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
S000038482 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 31297 | 0 | FOR |
31297 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Raul Alvarez | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: David H. Batchelder | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Scott H. Baxter | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Sandra B. Cochran | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Navdeep Gupta | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Brian C. Rogers | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Bertram L. Scott | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Lawrence Simkins | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
S000038482 | - |
LOWE'S COMPANIES, INC. | 548661107 | US5486611073 | - | 05/31/2024 | Election of Directors: Colleen Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 41216 | 0 | FOR |
41216 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 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 33 34 35 36 |
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 34 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 34 35 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 34 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 34 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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Mary Ellen Coe | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Robert M. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Thomas H. Glocer | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Stephen L. Mayo | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Paul B. Rothman | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Patricia F. Russo | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Christine E. Seidman | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Inge G. Thulin | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MERCK & CO., INC. | 58933Y105 | US58933Y1055 | - | 05/28/2024 | Election of Directors Kathy J. Warden | DIRECTOR ELECTIONS |
- | ISSUER | 64768 | 0 | FOR |
64768 |
FOR |
32 33 34 35 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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Peggy Alford | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | ABSTAIN |
84510 |
AGAINST |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Marc L. Andreessen | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | ABSTAIN |
84510 |
AGAINST |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: John Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | FOR |
84510 |
FOR |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Andrew W. Houston | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | ABSTAIN |
84510 |
AGAINST |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Nancy Killefer | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | FOR |
84510 |
FOR |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Robert M. Kimmitt | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | FOR |
84510 |
FOR |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Hock E. Tan | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | FOR |
84510 |
FOR |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Tracey T. Travis | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | FOR |
84510 |
FOR |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Tony Xu | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | ABSTAIN |
84510 |
AGAINST |
32 33 34 35 36 |
S000038482 | - |
META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/29/2024 | Election of Directors: Mark Zuckerberg | DIRECTOR ELECTIONS |
- | ISSUER | 84510 | 0 | FOR |
84510 |
FOR |
32 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 34 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 34 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 34 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 34 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 34 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 34 35 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 34 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 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 153623 | 0 | FOR |
153623 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Government Takedown Requests | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 153623 | 0 | AGAINST |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Risks of Weapons Development | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 153623 | 0 | AGAINST |
153623 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Tax Transparency | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 153623 | 0 | AGAINST |
153623 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Mandate for Third-Party Political Reporting | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 153623 | 0 | AGAINST |
153623 |
FOR |
32 33 34 35 36 |
S000038482 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on AI Misinformation and Disinformation | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 153623 | 0 | FOR |
153623 |
AGAINST |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
SBA COMMUNICATIONS CORPORATION | 78410G104 | US78410G1040 | - | 05/23/2024 | Election of Directors Brendan T. Cavanagh | DIRECTOR ELECTIONS |
- | ISSUER | 36779 | 0 | FOR |
36779 |
FOR |
32 33 34 35 36 |
S000038482 | - |
SBA COMMUNICATIONS CORPORATION | 78410G104 | US78410G1040 | - | 05/23/2024 | Election of Directors Mary S. Chan | DIRECTOR ELECTIONS |
- | ISSUER | 36779 | 0 | FOR |
36779 |
FOR |
32 33 34 35 36 |
S000038482 | - |
SBA COMMUNICATIONS CORPORATION | 78410G104 | US78410G1040 | - | 05/23/2024 | Election of Directors Jay L. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 36779 | 0 | FOR |
36779 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Andr���� Almeida | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Marcelo Claure | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Srikant M. Datar | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Srinivasan Gopalan | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Timotheus Hottges | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Christian P. Illek | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: James J. Kavanaugh | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Raphael Kubler | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Thorsten Langheim | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Dominique Leroy | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Letitia A. Long | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Teresa A. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
S000038482 | - |
T-MOBILE US, INC. | 872590104 | US8725901040 | - | 06/12/2024 | Election of Directors: Kelvin R. Westbrook | DIRECTOR ELECTIONS |
- | ISSUER | 67520 | 0 | FOR |
67520 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 186456 | 0 | FOR |
186456 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Danelle M. Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Philip Bleser | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Stuart B. Burgdoerfer | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Charles A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Roger N. Farah | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Lawton W. Fitt | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Susan Patricia Griffith | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Devin C. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Jeffrey D. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Barbara R. Snyder | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
S000038482 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Kahina Van Dyke | DIRECTOR ELECTIONS |
- | ISSUER | 66203 | 0 | FOR |
66203 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/04/2024 | Election of Directors Ernie Herrman | DIRECTOR ELECTIONS |
- | ISSUER | 128656 | 0 | FOR |
128656 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/04/2024 | Election of Directors Carol Meyrowitz | DIRECTOR ELECTIONS |
- | ISSUER | 128656 | 0 | FOR |
128656 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Ronald Sugar | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Revathi Advaithi | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Turqi Alnowaiser | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Ursula Burns | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Robert Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Amanda Ginsberg | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Dara Khosrowshahi | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 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 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors John Thain | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors David I. Trujillo | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Alexander Wynaendts | DIRECTOR ELECTIONS |
- | ISSUER | 118777 | 0 | FOR |
118777 |
FOR |
32 33 34 35 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 34 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 33 34 35 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 34 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 34 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 34 35 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 34 35 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 34 35 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 33 34 35 36 |
S000038482 | - |
UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/09/2024 | Election of Directors Kim Harris Jones | DIRECTOR ELECTIONS |
- | ISSUER | 29193 | 0 | FOR |
29193 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/09/2024 | Election of Directors Terri L. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 29193 | 0 | FOR |
29193 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITED RENTALS, INC. | 911363109 | US9113631090 | - | 05/09/2024 | Election of Directors Michael J. Kneeland | DIRECTOR ELECTIONS |
- | ISSUER | 29193 | 0 | FOR |
29193 |
FOR |
32 33 34 35 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 34 35 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 33 34 35 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 34 35 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 34 35 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 34 35 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 34 35 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 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Charles Baker | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Timothy Flynn | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Paul Garcia | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 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 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Stephen Hemsley | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Michele Hooper | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Valerie Montgomery Rice | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors John Noseworthy | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 35 36 |
S000038482 | - |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | US91324P1021 | - | 06/03/2024 | Election of Directors Andrew Witty | DIRECTOR ELECTIONS |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
32 33 34 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 34 35 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 34 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 34 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 34 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 33 34 35 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 33 34 35 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 34 35 36 |
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 33 34 35 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 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 34 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 34 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 33 34 35 36 |
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 34 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 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 | 65390 | 0 | FOR |
65390 |
FOR |
32 33 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 Kathleen Oberg | DIRECTOR ELECTIONS |
- | ISSUER | 65390 | 0 | FOR |
65390 |
FOR |
32 33 34 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 34 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 34 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 Daniel Rosensweig | DIRECTOR ELECTIONS |
- | ISSUER | 65390 | 0 | FOR |
65390 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 34 35 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 33 34 35 36 |
S000049137 | - |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Stockholder Proposal - Mandatory Director Resignation Policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 65390 | 0 | AGAINST |
65390 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
S000049137 | - |
ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/06/2024 | Election of Directors Kirk S. Hachigian | DIRECTOR ELECTIONS |
- | ISSUER | 313887 | 0 | FOR |
313887 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/06/2024 | Election of Directors Susan L. Main | DIRECTOR ELECTIONS |
- | ISSUER | 313887 | 0 | FOR |
313887 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/06/2024 | Election of Directors Steven C. Mizell | DIRECTOR ELECTIONS |
- | ISSUER | 313887 | 0 | FOR |
313887 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/06/2024 | Election of Directors Nicole Parent Haughey | DIRECTOR ELECTIONS |
- | ISSUER | 313887 | 0 | FOR |
313887 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/06/2024 | Election of Directors Lauren B. Peters | DIRECTOR ELECTIONS |
- | ISSUER | 313887 | 0 | FOR |
313887 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ALLEGION PLC | G0176J109 | IE00BFRT3W74 | - | 06/06/2024 | Election of Directors Ellen Rubin | DIRECTOR ELECTIONS |
- | ISSUER | 313887 | 0 | FOR |
313887 |
FOR |
32 33 34 35 36 |
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 35 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 35 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 34 35 36 |
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 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 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 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 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 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 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 34 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 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT GORDON RISKE 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 HANS STRABERG 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 PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | AGAINST |
2298522 |
AGAINST |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RATIFY ERNST YOUNG AS 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 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 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 2298522 | 0 | FOR |
2298522 |
FOR |
32 33 34 35 36 |
S000049137 | - |
ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 2298522 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 14999791 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Accept Financial Statements and Statutory Reports | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
14999791 |
AGAINST |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
Other Voting Matters | ISSUER | 14999791 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 14999791 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 14999791 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
- | ISSUER | 14999791 | 0 | FOR |
14999791 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
BOOKING HOLDINGS INC. | 09857L108 | US09857L1089 | - | 06/04/2024 | Advisory vote to approve 2023 executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | FOR |
11000 |
AGAINST |
32 33 34 35 36 |
S000049137 | - |
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 | 11000 | 0 | AGAINST |
11000 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 |
Other Voting Matters | ISSUER | 324597 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
COLOPLAST A/S | K16018192 | DK0060448595 | - | 12/07/2023 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 324597 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
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 |
Other Voting Matters | ISSUER | 324597 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000049137 | - |
COLOPLAST A/S | K16018192 | DK0060448595 | - | 12/07/2023 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 324597 | 0 | 32 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 324597 | 0 | 32 33 34 35 36 |
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 |
Other Voting Matters | ISSUER | 324597 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000049137 | - |
CTS EVENTIM AG & CO. KGAA | D1648T108 | DE0005470306 | - | 05/14/2024 | APPROVE REMUNERATION OF SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 489708 | 0 | FOR |
489708 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT ANDREAS GOTTSCHLING TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT MARTIN JETTER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT SIGRID KOZMIENSKY TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT BARBARA LAMBERT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | ELECT CHARLES STONEHILL TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
S000049137 | - |
DEUTSCHE BOERSE AG | D1882G119 | DE0005810055 | - | 05/14/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 388770 | 0 | FOR |
388770 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 35 36 |
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 34 35 36 |
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 35 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 35 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 35 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 35 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 34 35 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 34 35 36 |
S000049137 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Bernard J. Zovighian | DIRECTOR ELECTIONS |
- | ISSUER | 534470 | 0 | FOR |
534470 |
FOR |
32 33 34 35 36 |
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 34 35 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 34 35 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 35 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 34 35 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 35 36 |
S000049137 | - | |||
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | Election of Directors Alan Murray | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 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 35 36 |
S000049137 | - | |||
FERGUSON PLC | G3421J106 | JE00BJVNSS43 | - | 11/28/2023 | Election of Directors Suzanne Wood | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 32 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 35 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 34 35 36 |
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 34 35 36 |
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 34 35 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 35 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 34 35 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 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Stephen Angel | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Sebastien Bazin | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Margaret Billson | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Thomas Enders | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Edward Garden | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Isabella Goren | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Thomas Horton | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Catherine Lesjak | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Election of Directors Darren McDew | DIRECTOR ELECTIONS |
- | ISSUER | 516538 | 0 | FOR |
516538 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
GENERAL ELECTRIC COMPANY | 369604301 | US3696043013 | - | 05/07/2024 | Independent Board Chairman | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 516538 | 0 | AGAINST |
516538 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Suzanne Nora Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Ryan Roslansky | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
S000049137 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 92043 | 0 | FOR |
92043 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 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 34 35 36 |
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 34 35 36 |
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 34 35 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 34 35 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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 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 33 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors W. Tudor Brown | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Brad W. Buss | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Daniel Durn | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Marachel L. Knight | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Matthew J. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Michael G. Strachan | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 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 33 34 35 36 |
S000049137 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Dr. Ford Tamer | DIRECTOR ELECTIONS |
- | ISSUER | 741221 | 0 | FOR |
741221 |
FOR |
32 33 34 35 36 |
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 34 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 34 35 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 34 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 34 35 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 34 35 36 |
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 34 35 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 374244 | 0 | FOR |
374244 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Government Takedown Requests | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 374244 | 0 | AGAINST |
374244 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Tax Transparency | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 374244 | 0 | AGAINST |
374244 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
S000049137 | - |
MOODY'S CORPORATION | 615369105 | US6153691059 | - | 04/16/2024 | Election of Directors Therese Esperdy | DIRECTOR ELECTIONS |
- | ISSUER | 113400 | 0 | FOR |
113400 |
FOR |
32 33 34 35 36 |
S000049137 | - |
MOODY'S CORPORATION | 615369105 | US6153691059 | - | 04/16/2024 | Election of Directors Robert Fauber | DIRECTOR ELECTIONS |
- | ISSUER | 113400 | 0 | FOR |
113400 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
S000049137 | - |
MOODY'S CORPORATION | 615369105 | US6153691059 | - | 04/16/2024 | Election of Directors Zig Serafin | DIRECTOR ELECTIONS |
- | ISSUER | 113400 | 0 | FOR |
113400 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 34 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 36 |
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 35 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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | REELECT PATRICIA BELLINGER AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 299012 | 0 | FOR |
299012 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 299012 | 0 | FOR |
299012 |
FOR |
32 33 34 35 36 |
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 34 35 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 34 35 36 |
S000049137 | - |
SAFRAN SA | F4035A557 | FR0000073272 | - | 05/23/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 299012 | 0 | FOR |
299012 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
S000049137 | - |
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 527850 | 0 | FOR |
527850 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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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 33 34 35 36 |
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 33 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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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 34 35 36 |
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 34 35 36 |
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 34 35 36 |
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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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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THE SHERWIN-WILLIAMS COMPANY | 824348106 | US8243481061 | - | 04/17/2024 | Election of Directors Matthew Thornton III | DIRECTOR ELECTIONS |
- | ISSUER | 115957 | 0 | FOR |
115957 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 35 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 34 35 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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/04/2024 | Election of Directors Ernie Herrman | DIRECTOR ELECTIONS |
- | ISSUER | 393639 | 0 | FOR |
393639 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
THE TJX COMPANIES, INC. | 872540109 | US8725401090 | - | 06/04/2024 | Election of Directors Carol Meyrowitz | DIRECTOR ELECTIONS |
- | ISSUER | 393639 | 0 | FOR |
393639 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 35 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 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1342137 | 0 | FOR |
1342137 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT IAN MEAKINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1342137 | 0 | FOR |
1342137 |
FOR |
32 33 34 35 36 |
S000049137 | - |
UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT JUDITH MCKENNA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1342137 | 0 | FOR |
1342137 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
- | ISSUER | 1342137 | 0 | FOR |
1342137 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000049137 | - |
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 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Kermit R. Crawford | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
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 |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Ramon Laguarta | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement John F.Lundgren | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Ryan McInerney | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Denise M.Morrison | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Pamela Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To elect the eleven director nominees named in the proxy statement Linda J. Rendle | DIRECTOR ELECTIONS |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
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 |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
264145 |
FOR |
32 33 34 35 36 |
S000049137 | - |
VISA INC. | 92826C839 | US92826C8394 | - | 01/23/2024 | To approve and adopt the Class B Exchange Offer Certificate Amendments | CAPITAL STRUCTURE |
- | ISSUER | 264145 | 0 | FOR |
264145 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - | |||
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 284479 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
S000049137 | - | |||
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | CORPORATE GOVERNANCE | OTHER |
Other Voting Matters | ISSUER | 284479 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000049137 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | EXPLANATION OF DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 284479 | 0 | 32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
- | ISSUER | 284479 | 0 | FOR |
284479 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
- | ISSUER | 284479 | 0 | FOR |
284479 |
FOR |
32 33 34 35 36 |
S000049137 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 284479 | 0 | FOR |
284479 |
FOR |
32 33 34 35 36 |
S000049137 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | PROPOSAL TO CANCEL SHARES | CAPITAL STRUCTURE |
- | ISSUER | 284479 | 0 | FOR |
284479 |
FOR |
32 33 34 35 36 |
S000049137 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 284479 | 0 | FOR |
284479 |
FOR |
32 33 34 35 36 |
S000049137 | - |
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 284479 | 0 | 32 33 34 35 36 |
S000049137 | - | |||
WOLTERS KLUWER N.V. | N9643A197 | NL0000395903 | - | 05/08/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 284479 | 0 | 32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 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 Cristiano Amon | DIRECTOR ELECTIONS |
- | ISSUER | 73556 | 0 | FOR |
73556 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
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 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ADOBE INC. | 00724F101 | US00724F1012 | - | 04/17/2024 | Stockholder Proposal - Mandatory Director Resignation Policy | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 73556 | 0 | AGAINST |
73556 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Kevin T. Conroy | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Kevin J. Dallas | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Joseph M. Hogan | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Joseph Lacob | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors C. Raymond Larkin, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors George J. Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Anne M. Myong | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Mojdeh Poul | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Andrea L. Saia | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Susan E. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 112166 | 0 | FOR |
112166 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
S000038479 | - |
AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/22/2024 | Election of Directors Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 328699 | 0 | FOR |
328699 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 33 34 35 36 |
S000038479 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Karen L. Carnahan | DIRECTOR ELECTIONS |
- | ISSUER | 140429 | 0 | FOR |
140429 |
FOR |
32 33 34 35 36 |
S000038479 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Robert E. Coletti | DIRECTOR ELECTIONS |
- | ISSUER | 140429 | 0 | FOR |
140429 |
FOR |
32 33 34 35 36 |
S000038479 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Scott D. Farmer | DIRECTOR ELECTIONS |
- | ISSUER | 140429 | 0 | FOR |
140429 |
FOR |
32 33 34 35 36 |
S000038479 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Martin Mucci | DIRECTOR ELECTIONS |
- | ISSUER | 140429 | 0 | FOR |
140429 |
FOR |
32 33 34 35 36 |
S000038479 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Joseph Scaminace | DIRECTOR ELECTIONS |
- | ISSUER | 140429 | 0 | FOR |
140429 |
FOR |
32 33 34 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 33 34 35 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 34 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 34 35 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 34 35 36 |
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 34 35 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 34 35 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 33 34 35 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 33 34 35 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 34 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 34 35 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 34 35 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 34 35 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 34 35 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 33 34 35 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 34 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 34 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 34 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 34 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 34 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 33 34 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 |
32 33 34 35 36 |
S000038479 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Paul A. LaViolette | DIRECTOR ELECTIONS |
- | ISSUER | 326955 | 0 | FOR |
326955 |
FOR |
32 33 34 35 36 |
S000038479 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Steven R. Loranger | DIRECTOR ELECTIONS |
- | ISSUER | 326955 | 0 | FOR |
326955 |
FOR |
32 33 34 35 36 |
S000038479 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Ramona Sequeira | DIRECTOR ELECTIONS |
- | ISSUER | 326955 | 0 | FOR |
326955 |
FOR |
32 33 34 35 36 |
S000038479 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Nicholas J. Valeriani | DIRECTOR ELECTIONS |
- | ISSUER | 326955 | 0 | FOR |
326955 |
FOR |
32 33 34 35 36 |
S000038479 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Bernard J. Zovighian | DIRECTOR ELECTIONS |
- | ISSUER | 326955 | 0 | FOR |
326955 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
HILTON WORLDWIDE HOLDINGS INC. | 43300A203 | US43300A2033 | - | 05/15/2024 | Election of Directors Chris Carr | DIRECTOR ELECTIONS |
- | ISSUER | 153158 | 0 | FOR |
153158 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Suzanne Nora Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Ryan Roslansky | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUIT INC. | 461202103 | US4612021034 | - | 01/18/2024 | Election of Directors Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 191437 | 0 | FOR |
191437 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Craig H. Barratt | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Joseph C. Beery | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Lewis Chew | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Gary S. Guthart | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Amal M. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Sreelakshmi Kolli | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Amy L. Ladd | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Jami Dover Nachtsheim | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Monica P. Reed | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
S000038479 | - |
INTUITIVE SURGICAL, INC. | 46120E602 | US46120E6023 | - | 04/25/2024 | Election of Directors Mark J. Rubash | DIRECTOR ELECTIONS |
- | ISSUER | 142772 | 0 | FOR |
142772 |
FOR |
32 33 34 35 36 |
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 34 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 34 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
LULULEMON ATHLETICA INC. | 550021109 | US5500211090 | - | 06/06/2024 | Election of Directors Calvin McDonald | DIRECTOR ELECTIONS |
- | ISSUER | 53606 | 0 | FOR |
53606 |
FOR |
32 33 34 35 36 |
S000038479 | - |
LULULEMON ATHLETICA INC. | 550021109 | US5500211090 | - | 06/06/2024 | Election of Directors Isabel Mahe | DIRECTOR ELECTIONS |
- | ISSUER | 53606 | 0 | FOR |
53606 |
FOR |
32 33 34 35 36 |
S000038479 | - |
LULULEMON ATHLETICA INC. | 550021109 | US5500211090 | - | 06/06/2024 | Election of Directors Martha (Marti) Morfitt | DIRECTOR ELECTIONS |
- | ISSUER | 53606 | 0 | FOR |
53606 |
FOR |
32 33 34 35 36 |
S000038479 | - |
LULULEMON ATHLETICA INC. | 550021109 | US5500211090 | - | 06/06/2024 | Election of Directors Emily White | DIRECTOR ELECTIONS |
- | ISSUER | 53606 | 0 | FOR |
53606 |
FOR |
32 33 34 35 36 |
S000038479 | - |
LULULEMON ATHLETICA INC. | 550021109 | US5500211090 | - | 06/06/2024 | Election of Directors Shane Grant | DIRECTOR ELECTIONS |
- | ISSUER | 53606 | 0 | FOR |
53606 |
FOR |
32 33 34 35 36 |
S000038479 | - |
LULULEMON ATHLETICA INC. | 550021109 | US5500211090 | - | 06/06/2024 | Election of Directors Teri List | DIRECTOR ELECTIONS |
- | ISSUER | 53606 | 0 | FOR |
53606 |
FOR |
32 33 34 35 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 33 34 35 36 |
S000038479 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Sara Andrews | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
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MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors W. Tudor Brown | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
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MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Brad W. Buss | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
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MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Daniel Durn | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
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MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Rebecca W. House | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Marachel L. Knight | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Matthew J. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Michael G. Strachan | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Robert E. Switz | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/20/2024 | Election of Directors Dr. Ford Tamer | DIRECTOR ELECTIONS |
- | ISSUER | 432267 | 0 | FOR |
432267 |
FOR |
32 33 34 35 36 |
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 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038479 | - |
MATCH GROUP, INC. | 57667L107 | US57667L1070 | - | 06/21/2024 | Election of Director: Wendi Murdoch | DIRECTOR ELECTIONS |
- | ISSUER | 551579 | 0 | ABSTAIN |
551579 |
AGAINST |
32 33 34 35 36 |
S000038479 | - |
MATCH GROUP, INC. | 57667L107 | US57667L1070 | - | 06/21/2024 | Election of Directors Spencer Rascoff | DIRECTOR ELECTIONS |
- | ISSUER | 551579 | 0 | FOR |
551579 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MATCH GROUP, INC. | 57667L107 | US57667L1070 | - | 06/21/2024 | Election of Directors Glenn H. Schiffman | DIRECTOR ELECTIONS |
- | ISSUER | 551579 | 0 | FOR |
551579 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MATCH GROUP, INC. | 57667L107 | US57667L1070 | - | 06/21/2024 | Election of Directors Pamela S. Seymon | DIRECTOR ELECTIONS |
- | ISSUER | 551579 | 0 | FOR |
551579 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Election of Directors Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 314408 | 0 | FOR |
314408 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Government Takedown Requests | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 314408 | 0 | AGAINST |
314408 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/07/2023 | Report on Tax Transparency | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 314408 | 0 | AGAINST |
314408 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Robert K. Burgess | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Tench Coxe | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors John O. Dabiri | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Persis S. Drell | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Jen-Hsun Huang | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Dawn Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Harvey C. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Melissa B. Lora | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Stephen C. Neal | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors A. Brooke Seawell | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Aarti Shah | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
S000038479 | - |
NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/26/2024 | Election of Directors Mark A. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 64402 | 0 | FOR |
64402 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
NXP SEMICONDUCTORS N.V. | N6596X109 | NL0009538784 | - | 05/29/2024 | Amended Remuneration of the Non-Executive Directors | COMPENSATION |
- | ISSUER | 84121 | 0 | FOR |
84121 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Marco Alvera | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Jacques Esculier | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Gay Huey Evans | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Stephanie C. Hill | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Rebecca Jacoby | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Douglas L. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Richard E. Thornburgh | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
S000038479 | - |
S&P GLOBAL INC. | 78409V104 | US78409V1044 | - | 05/01/2024 | Election of Directors Gregory Washington | DIRECTOR ELECTIONS |
- | ISSUER | 97151 | 0 | FOR |
97151 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
SBA COMMUNICATIONS CORPORATION | 78410G104 | US78410G1040 | - | 05/23/2024 | Election of Directors Brendan T. Cavanagh | DIRECTOR ELECTIONS |
- | ISSUER | 164256 | 0 | FOR |
164256 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SBA COMMUNICATIONS CORPORATION | 78410G104 | US78410G1040 | - | 05/23/2024 | Election of Directors Mary S. Chan | DIRECTOR ELECTIONS |
- | ISSUER | 164256 | 0 | FOR |
164256 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SBA COMMUNICATIONS CORPORATION | 78410G104 | US78410G1040 | - | 05/23/2024 | Election of Directors Jay L. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 164256 | 0 | FOR |
164256 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Deborah Black | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Susan L. Bostrom | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Teresa Briggs | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Jonathan C. Chadwick | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Paul E. Chamberlain | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Lawrence J. Jackson, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Frederic B. Luddy | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors William R. McDermott | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Jeffrey A. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Joseph "Larry" Quinlan | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
S000038479 | - |
SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/23/2024 | Election of Directors Anita M. Sands | DIRECTOR ELECTIONS |
- | ISSUER | 68178 | 0 | FOR |
68178 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Danelle M. Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Philip Bleser | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Stuart B. Burgdoerfer | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Pamela J. Craig | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Charles A. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Roger N. Farah | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Lawton W. Fitt | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Susan Patricia Griffith | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Devin C. Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Jeffrey D. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Barbara R. Snyder | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
S000038479 | - |
THE PROGRESSIVE CORPORATION | 743315103 | US7433151039 | - | 05/10/2024 | Election of Directors Kahina Van Dyke | DIRECTOR ELECTIONS |
- | ISSUER | 219471 | 0 | FOR |
219471 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 34 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 33 34 35 36 |
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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 36 |
S000038479 | - |
THERMO FISHER SCIENTIFIC INC. | 883556102 | US8835561023 | - | 05/22/2024 | Election of Directors Tyler Jacks | DIRECTOR ELECTIONS |
- | ISSUER | 57762 | 0 | FOR |
57762 |
FOR |
32 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 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 34 35 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 34 35 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 34 35 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 34 35 36 |
S000038479 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Robert Eckert | DIRECTOR ELECTIONS |
- | ISSUER | 620297 | 0 | FOR |
620297 |
FOR |
32 33 34 35 36 |
S000038479 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Amanda Ginsberg | DIRECTOR ELECTIONS |
- | ISSUER | 620297 | 0 | FOR |
620297 |
FOR |
32 33 34 35 36 |
S000038479 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors Dara Khosrowshahi | DIRECTOR ELECTIONS |
- | ISSUER | 620297 | 0 | FOR |
620297 |
FOR |
32 33 34 35 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 33 34 35 36 |
S000038479 | - |
UBER TECHNOLOGIES, INC. | 90353T100 | US90353T1007 | - | 05/06/2024 | Election of Directors John Thain | DIRECTOR ELECTIONS |
- | ISSUER | 620297 | 0 | FOR |
620297 |
FOR |
32 33 34 35 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 33 34 35 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 34 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 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 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 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 Peter P. Gassner | 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 Mary Lynne Hedley | 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 Priscilla Hung | 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 Tina Hunt | 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 Marshall Mohr | 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 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 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 Matthew J. Wallach | DIRECTOR ELECTIONS |
- | ISSUER | 109226 | 0 | AGAINST |
109226 |
AGAINST |
32 33 34 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 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. 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 33 34 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 33 34 35 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 33 34 35 36 |
S000038479 | - |
WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/18/2024 | Election of Class III Directors Lynne M. Doughtie | DIRECTOR ELECTIONS |
- | ISSUER | 66875 | 0 | AGAINST |
66875 |
AGAINST |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Paul M. Bisaro | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Vanessa Broadhurst | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Frank A. D'Amelio | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Gavin D.K. Hattersley | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Sanjay Khosla | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Antoinette R. Leatherberry | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Michael B. McCallister | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Gregory Norden | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Louise M. Parent | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Kristin C. Peck | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Willie M. Reed | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
S000038479 | - |
ZOETIS INC. | 98978V103 | US98978V1035 | - | 05/22/2024 | Election of Directors Robert W. Scully | DIRECTOR ELECTIONS |
- | ISSUER | 197565 | 0 | FOR |
197565 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000038486 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Kevin T. Conroy | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Kevin J. Dallas | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Joseph M. Hogan | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Joseph Lacob | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors C. Raymond Larkin, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors George J. Morrow | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Anne M. Myong | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Mojdeh Poul | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Andrea L. Saia | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ALIGN TECHNOLOGY, INC. | 016255101 | US0162551016 | - | 05/22/2024 | Election of Directors Susan E. Siegel | DIRECTOR ELECTIONS |
- | ISSUER | 5471 | 0 | FOR |
5471 |
FOR |
32 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 34 35 36 |
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 34 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 34 35 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 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Ashish Bhutani | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Antoinette Bush | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors R. Kipp deVeer | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Paul G. Joubert | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors David B. Kaplan | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Michael Lynton | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Eileen Naughton | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Antony P. Ressler | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
S000058723 | - |
ARES MANAGEMENT CORPORATION | 03990B101 | US03990B1017 | - | 06/04/2024 | Election of Directors Bennett Rosenthal | DIRECTOR ELECTIONS |
- | ISSUER | 11735 | 0 | AGAINST |
11735 |
AGAINST |
32 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Deborah Caplan | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Teresa Clarke | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors John Coldman | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Pat Gallagher | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors David Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Chris Miskel | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Ralph Nicoletti | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ARTHUR J. GALLAGHER & CO. | 363576109 | US3635761097 | - | 05/07/2024 | Election of Directors Norman Rosenthal | DIRECTOR ELECTIONS |
- | ISSUER | 6726 | 0 | FOR |
6726 |
FOR |
32 33 34 35 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 34 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 33 34 35 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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Shona L. Brown | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Michael Cannon-Brookes | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Scott Farquhar | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Heather M. Fernandez | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Sasan Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 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 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Enrique Salem | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Steven Sordello | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 35 36 |
S000058723 | - |
ATLASSIAN CORPORATION | 049468101 | US0494681010 | - | 12/06/2023 | Election of Directors Richard P. Wong | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
32 33 34 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 34 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 34 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 33 34 35 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 33 34 35 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 33 34 35 36 |
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 34 35 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 34 35 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 35 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 34 35 36 |
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 34 35 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 33 34 35 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 34 35 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 34 35 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 34 35 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 34 35 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 34 35 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 34 35 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 34 35 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 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 Judy A. Schmeling | 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 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 34 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 34 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 34 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 34 35 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 34 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 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 Robert K. Shearer | 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 Janet S. Vergis | 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 Arthur B. Winkleblack | 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 Laurie J. Yoler | DIRECTOR ELECTIONS |
- | ISSUER | 9306 | 0 | FOR |
9306 |
FOR |
32 33 34 35 36 |
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 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Gerald S. Adolph | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors John F. Barrett | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Melanie W. Barstad | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Karen L. Carnahan | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Robert E. Coletti | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Scott D. Farmer | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Martin Mucci | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Joseph Scaminace | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Todd M. Schneider | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 36 |
S000058723 | - |
CINTAS CORPORATION | 172908105 | US1729081059 | - | 10/24/2023 | Election of Directors Ronald W. Tysoe | DIRECTOR ELECTIONS |
- | ISSUER | 4844 | 0 | FOR |
4844 |
FOR |
32 33 34 35 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 34 35 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 34 35 36 |
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 34 35 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 33 34 35 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 33 34 35 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 34 35 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 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 33 34 35 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 Stephen Fisher | DIRECTOR ELECTIONS |
- | ISSUER | 51445 | 0 | FOR |
51445 |
FOR |
32 33 34 35 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 33 34 35 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 Carl D. Sparks | DIRECTOR ELECTIONS |
- | ISSUER | 51445 | 0 | FOR |
51445 |
FOR |
32 33 34 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 34 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 34 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 34 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 34 35 36 |
S000058723 | - |
COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Neil Mehta | DIRECTOR ELECTIONS |
- | ISSUER | 54494 | 0 | FOR |
54494 |
FOR |
32 33 34 35 36 |
S000058723 | - |
COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Jason Child | DIRECTOR ELECTIONS |
- | ISSUER | 54494 | 0 | FOR |
54494 |
FOR |
32 33 34 35 36 |
S000058723 | - |
COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Pedro Franceschi | DIRECTOR ELECTIONS |
- | ISSUER | 54494 | 0 | FOR |
54494 |
FOR |
32 33 34 35 36 |
S000058723 | - |
COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Benjamin Sun | DIRECTOR ELECTIONS |
- | ISSUER | 54494 | 0 | FOR |
54494 |
FOR |
32 33 34 35 36 |
S000058723 | - |
COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Ambereen Toubassy | DIRECTOR ELECTIONS |
- | ISSUER | 54494 | 0 | FOR |
54494 |
FOR |
32 33 34 35 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 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: 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 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 Steven R. Altman | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Nicholas Augustinos | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Richard A. Collins | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Karen Dahut | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Rimma Driscoll | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Mark G. Foletta | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Bridgette P. Heller | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Kyle Malady | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
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 Eric J. Topol | DIRECTOR ELECTIONS |
- | ISSUER | 29555 | 0 | FOR |
29555 |
FOR |
32 33 34 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 34 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 34 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 33 34 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 33 34 35 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 33 34 35 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 33 34 35 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 34 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 33 34 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 34 35 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 34 35 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 33 34 35 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 33 34 35 36 |
S000058723 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Paul A. LaViolette | DIRECTOR ELECTIONS |
- | ISSUER | 28631 | 0 | FOR |
28631 |
FOR |
32 33 34 35 36 |
S000058723 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Steven R. Loranger | DIRECTOR ELECTIONS |
- | ISSUER | 28631 | 0 | FOR |
28631 |
FOR |
32 33 34 35 36 |
S000058723 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Ramona Sequeira | DIRECTOR ELECTIONS |
- | ISSUER | 28631 | 0 | FOR |
28631 |
FOR |
32 33 34 35 36 |
S000058723 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Nicholas J. Valeriani | DIRECTOR ELECTIONS |
- | ISSUER | 28631 | 0 | FOR |
28631 |
FOR |
32 33 34 35 36 |
S000058723 | - |
EDWARDS LIFESCIENCES CORPORATION | 28176E108 | US28176E1082 | - | 05/07/2024 | Election of Directors Bernard J. Zovighian | DIRECTOR ELECTIONS |
- | ISSUER | 28631 | 0 | FOR |
28631 |
FOR |
32 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 35 36 |
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 35 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 33 34 35 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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 36 |
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 33 34 35 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 33 34 35 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 33 34 35 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 34 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 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 Braden R. Kelly | 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 Fabiola R. Arredondo | 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 James D. Kirsner | 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 William J. Lansing | 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 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 34 35 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 34 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 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 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 34 35 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 34 35 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 34 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 33 34 35 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 34 35 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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000058723 | - |
IDEX CORPORATION | 45167R104 | US45167R1041 | - | 05/07/2024 | Approval of the IDEX Corporation 2024 Incentive Award Plan | COMPENSATION |
- | ISSUER | 5676 | 0 | FOR |
5676 |
FOR |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
S000058723 | - |
IDEXX LABORATORIES, INC. | 45168D104 | US45168D1046 | - | 05/06/2024 | Election of Directors Irene Chang Britt | DIRECTOR ELECTIONS |
- | ISSUER | 4826 | 0 | FOR |
4826 |
FOR |
32 33 34 35 36 |
S000058723 | - |
IDEXX LABORATORIES, INC. | 45168D104 | US45168D1046 | - | 05/06/2024 | Election of Directors Bruce L. Claflin | DIRECTOR ELECTIONS |
- | ISSUER | 4826 | 0 | FOR |
4826 |
FOR |
32 33 34 35 36 |
S000058723 | - |
IDEXX LABORATORIES, INC. | 45168D104 | US45168D1046 | - | 05/06/2024 | Election of Directors Asha S. Collins | DIRECTOR ELECTIONS |
- | ISSUER | 4826 | 0 | FOR |
4826 |
FOR |
32 33 34 35 36 |
S000058723 | - |
IDEXX LABORATORIES, INC. | 45168D104 | US45168D1046 | - | 05/06/2024 | Election of Directors Sam Samad | DIRECTOR ELECTIONS |
- | ISSUER | 4826 | 0 | FOR |
4826 |
FOR |
32 33 34 35 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 |
32 33 34 35 36 |
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 |
32 33 34 35 36 |
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 |
32 33 34 35 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 Rebecca Chambers | DIRECTOR ELECTIONS |
- | ISSUER | 20443 | 0 | WITHHOLD |
20443 |
AGAINST |
32 33 34 35 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 |
32 |